Yu Ming Charter School
Finance Committee Regular Meeting
Date and Time
Location
- In person (ADE Campus): 1000 42nd Street, Oakland, CA 94608
- Google Meet Video call link: https://meet.google.com/ezc-dfnv-oin
Or dial: (US) +1 413-398-0464 PIN: 355 707 190# - Teleconference Location 1 (MLK Jr. Campus): 675 41st Street, Oakland, CA 94609
- Teleconference Location 2 (CAR Campus): 16244 Carolyn Street, San Leandro, CA 94578
- Teleconference Location 3 (CHE Campus): 2501 Chestnut Street, Oakland, CA 94607
The Board Finance Committee and employees of the Yu Ming Charter School shall meet in person at the location listed above. Google Meet joining information is made available for Committee members teleconferencing and members of the public who wish to access the meeting remotely.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
| A. | Call the Meeting to Order | David Stinfil | |||
| B. | Record Attendance and Guests | David Stinfil | 1 m | ||
| C. | Approval of Agenda | Vote | David Stinfil | 1 m | |
| II. | Invitation to the Public to Address the Committee | 3:32 PM | |||
| A. | Public Comments | FYI | David Stinfil | 3 m | |
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This is an opportunity for members of the public to address the Committee on items not included on the agenda. Committee members are limited in their response pursuant to the Brown Act requirements.
Members of the public calling in who wish to comment during the Committee meeting may use the “raise hand” tool on the Zoom platform. Individual comments will be limited to three (3) minutes. If an interpreter is needed for comments, they will be translated to English and the time limit shall be six (6) minutes. The Committee may limit the total time for public comment to a reasonable time. The Committee reserves the right to mute or remove a participant from the meeting if the participant unreasonably disrupts the Board meeting. |
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| III. | Consent Agenda | 3:35 PM | |||
| A. | Approval of Consent Agenda | Vote | David Stinfil | 3 m | |
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This vote applies to all Consent Agenda items. |
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| B. | Approval of June 5 Minutes | Approve Minutes | David Stinfil | ||
| C. | Updated Fiscal Policies | Vote | Emily Wood | ||
| IV. | Items of Business | 3:38 PM | |||
| A. | 2026-27 Committee Membership, Description & Goals | Discuss | David Stinfil | 15 m | |
| B. | August Financial Report | Discuss | Janine Lui | 15 m | |
| C. | 2025-26 Unaudited Actuals | Vote | Janine Lui | 15 m | |
| D. | Standard Operating Equipment Management Policies | Vote | Mathilde Andrejko | 5 m | |
| V. | Closing Items | 4:28 PM | |||
| A. | Review of Action items and Future Agenda Items | FYI | David Stinfil | 2 m | |
| B. | Adjourn Meeting | FYI | David Stinfil | ||