Yu Ming Charter School
Minutes
Finance Committee Regular Meeting
Date and Time
Tuesday December 6, 2022 at 2:00 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/88507795766?pwd=WDhWSTRtOXRld2daWkpwNGhCdFkvdz09
Meeting ID: 885-0779-5766
Password: 747745
Dial by your location
(646) 876 9923 (New York)
(646) 931 3860
(301) 715 8592 (Washington DC)
(305) 224 1968
(309) 205 3325
(312) 626 6799 (Chicago)
(689) 278 1000
(719) 359 4580
(253) 205 0468
(253) 215 8782 (Tacoma)
(346) 248 7799 (Houston)
(360) 209 5623
(386) 347 5053
(408) 638 0968 (San Jose)
(507) 473 4847
(564) 217 2000
(669) 444 9171
(669) 900 6833 (San Jose)
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), F. Sassin (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
|
R. De Walque |
Aye
|
Y. Yeh |
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
B.
Approval of Oct 19 Minutes
Roll Call | |
---|---|
Y. Yeh |
Aye
|
J. Norman |
Aye
|
R. De Walque |
Aye
|
IV. Items of Business
A.
2022-23 Committee Description, Goals and Membership
The group revised the committee description for the current school year.
B.
Fiscal Policies Review
Tabled.
C.
October Financial Report
F. Sassin presented the October financials.
D.
First Interim Report
F. Sassin presented the first interim report.
E.
2021-22 Audit Update
F. Sassin reported that the audit firm is on track to submit the audit report by Dec 15. The board will vote on it thereafter before Jan 31. A special board meeting will be necessary in January.
V. Closing Items
A.
Review of Action items and Future Agenda Items
- Work with CEO and COO to ensure both short-term and long-term facility needs are budgeted for - as needed.
B.
Schedule Next Committee Meeting(s)
Jan 17, 2pm - Committee Meeting
Tentatively: Jan 19 or Jan 26, 4:30pm - Board Meeting (30 min)
There were no public comments.