Yu Ming Charter School

Minutes

Board of Directors Special Meeting

Date and Time

Monday June 16, 2025 at 6:20 PM

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: 333 Hegenberger Road, Ste 425, Oakland, CA 94621
  • Teleconference Location 4: 897 Glendome Circle, Oakland, CA 94602
  • Teleconference Location 5: 1901 Harrison St, Suite 1400, Oakland, CA 94612
  • Teleconference Location 6: 255 9th Avenue Oakland CA 94606 (Business Center)

The Board of Directors (“Board”) and employees of the Yu Ming Charter School shall meet in person and via the Zoom meeting platform. Members of the public who wish to access this Board meeting remotely may do so at:

http://tiny.cc/06-16-25-Board - Meeting ID: 860-6677-7732 - Password: 929423

Dial by your location: (312) 626 6799 (Chicago), (646) 876 9923 (New York), (646) 931 3860, (301) 715 8592 (Washington DC), (408) 638 0968 (San Jose), (669) 444 9171, (669) 900 6833 (San Jose), (253) 215 8782 (Tacoma), (346) 248 7799 (Houston)

Directors Present

D. Stinfil (remote), J. Henry, J. Jackson (remote), J. Schorr (remote), K. Brown (remote), K. Ferguson, K. Maxey II, R. Lee, S. Williams-Zou, Y. Yeh

Directors Absent

None

Guests Present

A. Wu (remote), E. Wood (remote), Huong Cheng, M. Andrejko, S. Wang

I. Opening Items

A.

Call the Meeting to Order

R. Lee called a meeting of the board of directors of Yu Ming Charter School to order on Monday Jun 16, 2025 at 6:20 PM.

B.

Record Attendance

C.

Approval of Agenda

K. Ferguson made a motion to approve the agenda.
J. Henry seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
Y. Yeh
Aye
J. Schorr
Aye
K. Maxey II
Aye
J. Henry
Aye
D. Stinfil
Aye
S. Williams-Zou
Aye
K. Ferguson
Aye
R. Lee
Aye
K. Brown
Aye
J. Jackson
Aye

II. Invitation to the Public to Address the Board

A.

Public Comment on Non-Agenda Items

There were no comments on non-agenda items.

III. Other Business

A.

Consideration & Approval of Resolution to Approve Loan from Equitable Facilities Fund

S. Wang presented the item.

Y. Yeh made a motion to approve the resolution for a loan from Equitable Facilities Fund.
J. Henry seconded the motion.
The board VOTED to approve the motion.
Roll Call
D. Stinfil
Aye
K. Ferguson
Aye
S. Williams-Zou
Abstain
K. Brown
Aye
K. Maxey II
Aye
J. Jackson
Aye
J. Schorr
Aye
Y. Yeh
Aye
R. Lee
Aye
J. Henry
Aye

IV. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:30 PM.

Respectfully Submitted,
R. Lee