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:
Join Zoom Meeting
https://yumingschool.zoom.us/j/89912770018?pwd=S1NSN3YrU3dIc1JjajlaMEVnbnVNdz09
Meeting ID: 899-1277-0018
Password: 896982
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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
B.
Record Attendance and Guests
C.
Approval of Agenda
Roll Call | |
---|---|
R. Lee |
Aye
|
J. Schorr |
Aye
|
G. Borden |
Aye
|
D.
State of Emergency Board Committee Findings Pursuant to Government Code Section 54953(e)
Roll Call | |
---|---|
J. Schorr |
Aye
|
R. Lee |
Aye
|
G. Borden |
Aye
|
II. Consent Agenda
A.
Approval of June 21 Board Development Committee Meeting Minutes
Roll Call | |
---|---|
J. Schorr |
Aye
|
G. Borden |
Aye
|
R. Lee |
Aye
|
III. Invitation to the Public to Address the Committee
A.
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
There were no public comments.