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Yu Ming Charter School

Minutes

Board of Directors Finance Committee Special Meeting

Date and Time

Thursday June 23, 2022 at 2:00 PM

This meeting will be by teleconference pursuant to Executive Orders N-25-20 and N-29-20, and Assembly Bill 361.

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/84153010115?pwd=nHJo9IZf5d-Od2UmeaHnkLHb11KD0s.1

Meeting ID: 841-5301-0115

Password: 925897

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Committee Members Present

B. Badillo (remote), E. Wood (remote), J. Norman (remote), R. De Walque (remote), S. Park (remote)

Committee Members Absent

Y. Yeh

Guests Present

M. Andrejko (remote)

I. Opening Items

A.

Call the Meeting to Order

J. Norman called a meeting of the Finance Committee of Yu Ming Charter School to order on Thursday Jun 23, 2022 at 2:05 PM.

B.

Record Attendance and Guests

C.

Approval of Agenda

R. De Walque made a motion to approve the agenda.
S. Park seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
R. De Walque
Aye
J. Norman
Aye
B. Badillo
Aye
S. Park
Aye
Y. Yeh
Absent
E. Wood
Aye

D.

State of Emergency Board Committee Findings Pursuant to Government Code Section 54953(e)

S. Park made a motion to approve the findings.
R. De Walque seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
R. De Walque
Aye
E. Wood
Aye
Y. Yeh
Absent
S. Park
Aye
B. Badillo
Aye
J. Norman
Aye

II. Invitation to the Public to Address the Committee

A.

Public Comments

There were no members of the public in attendance.

III. Consent Agenda

A.

Approval of Consent Agenda

Tabled. The wrong meeting date was agendized.

B.

Approval of March 25 Minutes

Tabled.

IV. Items of Business

A.

Finance Update

B. Badillo presented the update.

B.

2022-23 Budgeting Update

B. Badillo presented the 2022-23 budget update.

C.

2022-23 Finance Deadlines Review

The group discussed the 2022-23 finance deadlines in relation to the Board meeting schedule.

V. Closing Items

A.

Review of Action items and Future Agenda Items

B.

Schedule Next Committee Meeting(s)

The 2022-23 committee meeting schedule will be discussed with Y. Yeh this summer.

C.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:02 PM.

Respectfully Submitted,
J. Norman
THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE
Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice.
REASONABLE LIMITATIONS MAY BE PLACED ON PUBLIC TESTIMONY
Members of the public are welcome to speak on any agenda or non-agenda items so long as the matter pertains to the domain and jurisdiction of the school board. Public testimony on non-agenda items will be heard at the opening of the meeting. Public testimony on agenda items will take place as each item is presented. The Board’s presiding officer reserves the right to impose reasonable time limits on public testimony.
REASONABLE ACCOMMODATION WILL BE PROVIDED FOR ANY INDIVIDUAL WITH A DISABILITY
Requests for disability-related modifications or accommodations to participate in this public meeting should be made 24 hours prior to the meeting by calling (510) 326-1048 or emailing or ymclosure@yumingschool.org. All efforts will be made for reasonable accommodations. The agenda and public documents can be modified upon request as required by Section 202 of the Americans with Disabilities Act.
FOR MORE INFORMATION
A copy of the written materials which will be submitted to the Board may be reviewed by any interested persons on the Yu Ming Charter School’s website along with this agenda following the posting of the agenda at least 72 hours in advance of this meeting.
For more information concerning this agenda or to receive access to materials relating to this meeting, please contact Yu Ming Charter School at (510) 452-2063 or office@yumingschool.org.