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
R. Lee
Aye
J. Schorr
Aye
G. Borden
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
J. Schorr
Aye
R. Lee
Aye
G. Borden
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
J. Schorr
Aye
G. Borden
Aye
R. Lee
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