Yu Ming Charter School

Minutes

Board Special (Virtual) Meeting

Date and Time

Monday May 18, 2020 at 3:00 PM

This meeting will be by teleconference pursuant to Executive Orders N-25-20 and N-29-20.

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/82497330001?pwd=NDVpSk9vTXFoMWJVVWFVR05BcUJkdz09

Meeting ID: 824 9733 0001
Password: 4A2UQC
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Meeting ID: 824 9733 0001
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Directors Present

A. Mumby (remote), B. Swartz (remote), J. Mikuta (remote), J. Norman (remote), L. Hwang (remote), R. Lee (remote), R. Lewis (remote), S. Nijhawan (remote)

Directors Absent

None

Guests Present

B. Badillo (remote), Jerry Simmons, YM&C, M. Andrejko (remote), S. Park (remote)

I. Opening Items

A.

Call the Meeting to Order

J. Mikuta called a meeting of the board of directors of Yu Ming Charter School to order on Monday May 18, 2020 at 3:03 PM.

B.

Record Attendance and Guests

C.

Approve Agenda

B. Swartz made a motion to Approve agenda.
R. Lee seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
A. Mumby
Absent
B. Swartz
Aye
J. Norman
Aye
R. Lewis
Absent
L. Hwang
Aye
S. Nijhawan
Aye
J. Mikuta
Aye
R. Lee
Aye

II. Invitation to the Public to Address the Board

A.

Public Comment on Non-Agenda Items

There are no members of the public in attendance.

III. Approval of Potential Loan from the Small Business Administration’s Paycheck Protection Program

A.

Closed Session

Moved to closed session at 3:08pm.

R. Lewis joined at 3:11pm.

A. Mumby joined at 3:18pm.

B.

Return to Open Session

R. Lewis left at 3:47pm.

Reconvened to open session at 3:49pm.
J. Norman made a motion to approve the PPP program loan.
R. Lee seconded the motion.
The board VOTED unanimously to approve the motion.
Roll Call
B. Swartz
Aye
A. Mumby
Aye
J. Mikuta
Aye
R. Lee
Aye
R. Lewis
Absent
J. Norman
Aye
L. Hwang
Aye
S. Nijhawan
Aye

IV. Closing Items

A.

Review of Action Items and Future Agenda Items

B.

Review Future Board Meeting Dates

C.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:56 PM.

Respectfully Submitted,
J. Mikuta