Yu Ming Charter School

Minutes

Finance Committee Regular Meeting

Date and Time

Wednesday September 14, 2022 at 4:00 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/86384114813?pwd=VXdKWWMzRGIxc0dZKzc1S3ZMS0tYZz09

Meeting ID: 863-8411-4813

Password: 299117

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Committee Members Present

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

Committee Members Absent

None

Committee Members who arrived after the meeting opened

S. Park

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 Wednesday Sep 14, 2022 at 4:11 PM.

B.

Record Attendance and Guests

C.

Approval of Agenda

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

D.

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

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

II. Invitation to the Public to Address the Committee

A.

Public Comments

There were no public comments.

S. Park arrived at 4:17 PM.

III. Consent Agenda

A.

Approval of Consent Agenda

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

B.

Approval of April 22 Minutes

B. Badillo made a motion to approve the minutes from Finance Committee Regular Meeting on 04-22-22.
Y. Yeh seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
J. Norman
Aye
Y. Yeh
Aye
B. Badillo
Aye
R. De Walque
Aye
S. Park
Aye
E. Wood
Aye

C.

Approval of June 23 Minutes

B. Badillo made a motion to approve the minutes from Board of Directors Finance Committee Special Meeting on 06-23-22.
Y. Yeh seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
Y. Yeh
Aye
E. Wood
Aye
B. Badillo
Aye
R. De Walque
Aye
S. Park
Aye
J. Norman
Aye

IV. Items of Business

A.

Finance Update

B. Badillo presented the finance update.

B.

Unaudited Actuals for FY22

B. Badillo presented the unaudited actuals.

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

V. Closing Items

A.

Review of Action items and Future Agenda Items

B.

Schedule Next Committee Meeting(s)

Tentative next meeting date: Oct 19, 4:00pm.

C.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:51 PM.

Respectfully Submitted,
J. Norman