Equitas Academy Charter School
Minutes
Governance Committee Committee Meeting
Date and Time
Wednesday November 13, 2024 at 3:00 PM
Location
1612 W. Pico Blvd, Los Angeles, CA 90015
Additional call-in locations:
12433 Camilla St, Whittier, CA 90601
3665 S Grand Ave, Los Angeles, CA 90007
Nadine Peters is inviting you to a scheduled Zoom meeting.
Topic: Equitas - Governance Committee Meeting
Time: This is a recurring meeting Meet anytime
Join Zoom Meeting
https://equitasacademy.zoom.us/j/86301672207?pwd=ZHRyc2M0S00xck55ZTRIOVZvaTNyUT09
Meeting ID: 863 0167 2207
Passcode: 344517
---
One tap mobile
+12532158782,,86301672207# US (Tacoma)
+12532050468,,86301672207# US
---
Dial by your location
• +1 253 215 8782 US (Tacoma)
• +1 253 205 0468 US
• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)
• +1 719 359 4580 US
• +1 346 248 7799 US (Houston)
• +1 646 931 3860 US
• +1 689 278 1000 US
• +1 929 205 6099 US (New York)
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
Meeting ID: 863 0167 2207
Pursuant to the Rehabilitation Act of 1973 and the Americans with Disabilities Act of 1990, any individual with a disability who requires reasonable accommodation to attend or participate in a meeting of the Board of Directors, may request assistance in advance of the meeting by contacting Equitas Academy Charter School at 1700 West Pico Boulevard, Los Angeles, CA 90015 or by phone (213) 201-0440.
Committee Members Present
C. Osuna (remote), M. Gomez, T. Bell
Committee Members Absent
L. Heisser
Guests Present
K. Farrar, S. Roditti
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes
D.
Public Comment
II. Governance
A.
Board Dashboard & Giving Tracker
Committee reviewed the board dashboard and giving tracker materials to discuss progress and next steps.
B.
Recruitment Cycle
Committee discussed the recruitment of potential new committee members and made tentative recommendations for candidates that will be made to the board for consideration, pending final next steps in the recruitment pipeline.
C.
Board Retreat
D.
Accountability Review & Board Growth Strategy
Board discussion created next steps for the December board meeting and possible pipeline for board membership in the future.
No members of the public were present to offer public comment.