Yu Ming Charter School
Minutes
Finance Committee Regular Meeting
Date and Time
Wednesday October 19, 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/82917190732?pwd=T2N0NGo1c0RrcmVkSlJuVGttb2JaZz09
Meeting ID: 829-1719-0732
Password: 504018
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Committee Members Present
J. Norman (remote), R. De Walque (remote), Y. Yeh (remote)
Committee Members Absent
None
Guests Present
B. Badillo (remote), E. Wood (remote), M. Andrejko (remote), S. Park (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Approval of Agenda
Roll Call | |
---|---|
J. Norman |
Aye
|
Y. Yeh |
Aye
|
R. De Walque |
Aye
|
D.
State of Emergency Board Committee Findings Pursuant to Government Code Section 54953(e)
Roll Call | |
---|---|
J. Norman |
Aye
|
R. De Walque |
Aye
|
Y. Yeh |
Aye
|
II. Invitation to the Public to Address the Committee
A.
Public Comments
III. Consent Agenda
A.
Approval of Consent Agenda
Roll Call | |
---|---|
Y. Yeh |
Aye
|
J. Norman |
Aye
|
R. De Walque |
Aye
|
B.
Approval of Sept 14 Minutes
Roll Call | |
---|---|
R. De Walque |
Aye
|
J. Norman |
Aye
|
Y. Yeh |
Aye
|
IV. Items of Business
A.
August Financial Report
B. Badillo presented the financial report.
B.
Fiscal Policies Review
The committee discussed possible updates to the fiscal policies.
V. Closing Items
A.
Review of Action items and Future Agenda Items
- Multi-year financial update at the next meeting, incl. facilities planning
- First interim
- Audit draft (most likely in January)
There were no public comments.