Yu Ming Charter School
Board Development Committee Meeting
Date and Time
Location
- In person (CHE Campus): 2501 Chestnut Street, Oakland, CA 94607
- Zoom Meeting (see info below)
- Teleconference Location 1 (MLK Campus): 675 41st Street, Oakland, CA 94609
- Teleconference Location 2 (CAR Campus): 16244 Carolyn Street, San Leandro, CA 94578
- Teleconference Location 3: 897 Glendome Circle, Oakland, CA 94602
The Board Development Committee and employees of the Yu Ming Charter School shall meet in person at the location listed above. Zoom Meeting information is made available for Committee members teleconferencing and members of the public who wish to access the meeting remotely:
http://tiny.cc/10-11-24-BoardDevt - Meeting ID: 832-1187-0708 - Password: 966172
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 | 2:00 PM | |||
A. | Call the Meeting to Order | Jonathan Schorr | |||
B. | Record Attendance and Guests | Jonathan Schorr | 1 m | ||
C. | Approval of Agenda | Vote | Jonathan Schorr | 1 m | |
II. | Consent Agenda | 2:02 PM | |||
A. | May 28 Board Development Committee Meeting Minutes | Approve Minutes | Jonathan Schorr | 1 m | |
III. | Invitation to the Public to Address the Committee | 2:03 PM | |||
A. | Public Comments | FYI | Jonathan Schorr | 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. |
|||||
IV. | Items of Business | 2:06 PM | |||
A. | 2024-25 Committee Description, Goals and Membership | Discuss | Jonathan Schorr | 10 m | |
B. | Review Board Open Seats & Recruitment Timeline for 2024-25 | Discuss | Jonathan Schorr | 23 m | |
C. | Committee Chairs & Memberships Review | Discuss | Jonathan Schorr | 7 m | |
D. | 2024-25 Board Member Onboarding Review | Discuss | Jonathan Schorr | 10 m | |
V. | Closing Items | 2:56 PM | |||
A. | Review of Action Items and Future Agenda Items | Discuss | Jonathan Schorr | 1 m | |
B. | Schedule Next Committee Meeting(s) | Discuss | Jonathan Schorr | 2 m | |
C. | Adjourn Meeting | Vote | Jonathan Schorr |