Yu Ming Charter School
Funds Committee Regular Meeting
Date and Time
This meeting will be by teleconference pursuant to Executive Orders N-25-20 and N-29-20, and Assembly Bill 361.
The Board of Directors (“Board”) and employees of the Yu Ming Charter School shall meet via the Zoom meeting platform. Members of the public who wish to access this Board meeting may do so at
https://yumingschool.zoom.us/j/82827029378?pwd=aVIxNGVaNWcwNDU2bFlIeGZFdkhWQT09
Meeting ID: 828-2702-9378
Password: 082234
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Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 4:30 PM | |||
A. | Call the Meeting to Order | Beth Thompson | |||
B. | Record Attendance | Beth Thompson | 1 m | ||
C. | Approval of Agenda | Vote | Beth Thompson | 1 m | |
D. | State of Emergency Board Committee Findings Pursuant to Government Code Section 54953(e) | Vote | Beth Thompson | 2 m | |
The Charter School Board of Directors Committee determines, in accordance with Government Code Section 54953(e)(1)(B), that meeting in person would present imminent risks to the health or safety of attendees. Pursuant to Government Code Section 54953(e)(3), the Committee has also reconsidered the circumstances of the State of Emergency declared by the Governor on March 4, 2020, and finds the State of Emergency continues to directly impact the ability of the Committee members to meet safely in person and/or that State or local officials continue to impose or recommend measures to promote social distancing. |
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II. | Consent Agenda | 4:34 PM | |||
A. | Approval of Consent Agenda | Vote | Beth Thompson | 2 m | |
The vote on the Consent Agenda applies to all items under this section. |
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B. | Approval of March 28, 2022 Minutes | Approve Minutes | Beth Thompson | ||
C. | Approval of June 2, 2022 Minutes | Approve Minutes | Beth Thompson | ||
III. | Invitation to the Public to Address the Committee | 4:36 PM | |||
A. | Public Comments on Non-Agenda Items | FYI | Beth Thompson | 3 m | |
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 who wish to comment during the Committee meeting may use the “raise hand” tool on the Zoom platform. Members of the public calling in will be given the opportunity to address the Committee during the meeting. 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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IV. | Items of Business | 4:39 PM | |||
A. | 2022-23 Committee Description, Goals and Membership | Discuss | Mathilde Andrejko | 7 m | |
B. | 2022-23 Parent-Led Fundraising Update | Discuss | Jamie Chen | 15 m | |
C. | 2022-23 Capital Campaign Update | Discuss | Mathilde Andrejko | 15 m | |
D. | Strategic Planning Update | Discuss | Emily Wood | 10 m | |
V. | Closing Items | 5:26 PM | |||
A. | Review of Action Items & Future Agenda Items | FYI | Mathilde Andrejko | 1 m | |
B. | Schedule Next Committee Meeting(s) | Discuss | Mathilde Andrejko | 3 m | |
C. | Adjourn Meeting | Beth Thompson |