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Yu Ming Charter School

Minutes

Board Development Committee Meeting

Date and Time

Friday December 2, 2022 at 2:00 PM

This meeting will be by teleconference pursuant to 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:
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Committee Members Present

G. Borden (remote), J. Schorr (remote), R. Lee (remote)

Committee Members Absent

None

Guests Present

M. Andrejko (remote), S. Park (remote)

I. Opening Items

A.

Call the Meeting to Order

J. Schorr called a meeting of the Board Development Committee of Yu Ming Charter School to order on Friday Dec 2, 2022 at 2:03 PM.

B.

Record Attendance and Guests

C.

Approval of Agenda

G. Borden made a motion to approve the agenda.
R. Lee seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
J. Schorr
Aye
G. Borden
Aye
R. Lee
Aye

D.

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

G. Borden made a motion to approve the findings.
R. Lee seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
R. Lee
Aye
G. Borden
Aye
J. Schorr
Aye

II. Consent Agenda

A.

Approval of June 21 Board Development Committee Meeting Minutes

G. Borden made a motion to approve the minutes from Board Development Committee Special Meeting on 06-21-22.
R. Lee seconded the motion.
The committee VOTED unanimously to approve the motion.
Roll Call
R. Lee
Aye
G. Borden
Aye
J. Schorr
Aye

III. Invitation to the Public to Address the Committee

A.

Public Comments

There were no public comments.

IV. Items of Business

A.

Review 2022-23 Board Development Committee Description and Goals

The committee description and goals remain the same.

B.

Review Board Open Seats & Timeline for 2022-23

2-3 possible seats to fill in 2023-24.

 

There was a note about the fact that the state of emergency might end soon, which impacts meeting attendance.

 

Recruitment priorities will also be contingent upon finalists for the Yu Ming CEO position. Preliminary priorities are capital campaign ability, community/political organizing, and Asian American community connection.

 

The school will research other schools' bylaws re: parents serving the Board.

V. Closing Items

A.

Review of Action Items and Future Agenda Items

B.

Schedule Next Committee Meeting(s)

Next meeting: Feb 10, 2pm

C.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 2:39 PM.

Respectfully Submitted,
J. Schorr
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. 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) 326-1048 or ymclosure@yumingschool.org.