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
Password: 750591
Find your local number: https://yumingschool.zoom.us/u/keGeZihL99
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
One tap mobile
+16699006833,,82497330001#,,1#,750591# US (San Jose)
+14086380968,,82497330001#,,1#,750591# US (San Jose)
Dial by your location
+1 669 900 6833 US (San Jose)
+1 408 638 0968 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 646 876 9923 US (New York)
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
Meeting ID: 824 9733 0001
Password: 750591
Find your local number: https://yumingschool.zoom.us/u/keGeZihL99
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 | |
---|---|
J. Mikuta |
Aye
|
R. Lee |
Aye
|
A. Mumby |
Absent
|
B. Swartz |
Aye
|
L. Hwang |
Aye
|
J. Norman |
Aye
|
S. Nijhawan |
Aye
|
R. Lewis |
Absent
|
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.
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.
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 | |
---|---|
R. Lee |
Aye
|
B. Swartz |
Aye
|
J. Norman |
Aye
|
S. Nijhawan |
Aye
|
A. Mumby |
Aye
|
R. Lewis |
Absent
|
J. Mikuta |
Aye
|
L. Hwang |
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