Equitas Academy Charter School
Minutes
Governance Committee Committee Meeting
Date and Time
Thursday March 13, 2025 at 3:00 PM
Location
1612 W. Pico Blvd, Los Angeles, CA 90015
Additional call-in locations:
12433 Camilla St, Whittier, CA 90601
3340 Ocean Park Blvd. Santa Monica, CA 90405
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
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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
L. Heisser (remote), M. Gomez (remote), T. Bell (remote)
Committee Members Absent
C. Osuna
Guests Present
K. Farrar, N. Peters (remote), 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
Board elected not to discuss this topic on this date due to time limitations.
B.
Board Retreat (logistics and agenda)
Board discussed the logistics and options to support the facilitation of the annual board retreat.
C.
Consideration of Board or Committee Opportunities
The committee discussed opportunities for additional membership on Equitas Committees and the Equitas Board, including potential interest from current Collegiate High School board members.
No members of the public were present to offer public comment.