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
B.
Record Attendance and Guests
C.
Approval of Agenda
Roll Call | |
---|---|
E. Wood |
Aye
|
R. De Walque |
Aye
|
B. Badillo |
Aye
|
J. Norman |
Aye
|
Y. Yeh |
Aye
|
S. Park |
Absent
|
D.
State of Emergency Board Committee Findings Pursuant to Government Code Section 54953(e)
Roll Call | |
---|---|
R. De Walque |
Abstain
|
B. Badillo |
Aye
|
E. Wood |
Aye
|
J. Norman |
Aye
|
Y. Yeh |
Aye
|
S. Park |
Absent
|
II. Invitation to the Public to Address the Committee
A.
Public Comments
III. Consent Agenda
A.
Approval of Consent Agenda
Roll Call | |
---|---|
J. Norman |
Aye
|
E. Wood |
Aye
|
B. Badillo |
Aye
|
R. De Walque |
Aye
|
Y. Yeh |
Aye
|
S. Park |
Aye
|
B.
Approval of April 22 Minutes
Roll Call | |
---|---|
B. Badillo |
Aye
|
E. Wood |
Aye
|
Y. Yeh |
Aye
|
J. Norman |
Aye
|
R. De Walque |
Aye
|
S. Park |
Aye
|
C.
Approval of June 23 Minutes
Roll Call | |
---|---|
E. Wood |
Aye
|
J. Norman |
Aye
|
R. De Walque |
Aye
|
Y. Yeh |
Aye
|
S. Park |
Aye
|
B. Badillo |
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.
Roll Call | |
---|---|
B. Badillo |
Aye
|
E. Wood |
Abstain
|
R. De Walque |
Aye
|
S. Park |
Abstain
|
Y. Yeh |
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.
There were no public comments.