Yu Ming Charter School
Finance Committee Regular Meeting
Date and Time
Location
- In person (MLK Jr. Campus): 675 41st Street, Oakland, CA 94609
- Zoom Meeting
- Teleconference Location 1 (ALC Campus): 1086 Alcatraz Avenue, Oakland, CA 94608
- Teleconference Location 2 (CAR Campus): 16244 Carolyn Street, San Leandro, CA 94578
- Teleconference Location 3: 2688 Becard Ct, Pleasanton, CA 94566
- Teleconference Location 4: 35 Northampton Avenue, Berkeley, CA 94707
The Board of Directors (“Board”) and employees of the Yu Ming Charter School shall meet in person at the location listed above.
Zoom Meeting information is made available for Directors teleconferencing and members of the public who wish to access the meeting remotely: https://bit.ly/5-22-23-FinCom | Meeting ID: 880-5040-3098 | Password: 362568
Dial by your location: (301) 715 8592 (Washington DC), (305) 224 1968, (309) 205 3325, (312) 626 6799 (Chicago), (646) 876 9923 (New York), (646) 931 3860, (507) 473 4847, (564) 217 2000, (669) 444 9171, (669) 900 6833 (San Jose), (689) 278 1000, (719) 359 4580, (253) 205 0468, (253) 215 8782 (Tacoma), (346) 248 7799 (Houston), (360) 209 5623, (386) 347 5053, (408) 638 0968 (San Jose)
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 4:00 PM | |||
A. | Call the Meeting to Order | Yiaway Yeh | |||
B. | Record Attendance and Guests | Yiaway Yeh | 1 m | ||
C. | Approval of Agenda | Vote | Yiaway Yeh | 1 m | |
II. | Invitation to the Public to Address the Committee | 4:02 PM | |||
A. | Public Comments | FYI | Yiaway Yeh | 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 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 | 4:05 PM | |||
A. | Approval of Consent Agenda | Vote | Yiaway Yeh | 3 m | |
This vote applies to all Consent Agenda items. |
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B. | Approval of April 21 Minutes | Approve Minutes | Yiaway Yeh | ||
IV. | Items of Business | 4:08 PM | |||
A. | Fiscal Policies Review | Discuss | Emily Wood | 10 m | |
B. | FY23-24 Draft Budget | Franci Sassin | 20 m | ||
C. | Creation of LLC Update | Discuss | Yiaway Yeh | 5 m | |
D. | Creation of Restricted Account for Capital Funds | Discuss | Yiaway Yeh | 7 m | |
E. | Treasurer Transition | Discuss | Yiaway Yeh | 5 m | |
V. | Closing Items | 4:55 PM | |||
A. | Review of Action items and Future Agenda Items | FYI | Yiaway Yeh | 2 m | |
B. | Schedule Next Committee Meeting(s) | Discuss | Yiaway Yeh | 3 m | |
C. | Adjourn Meeting | FYI | Yiaway Yeh |