Yu Ming Charter School

Board Development Committee Meeting

Published on October 7, 2024 at 2:53 PM PDT

Date and Time

Friday October 11, 2024 at 2:00 PM PDT

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.

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 Committee meeting.

 
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