Yu Ming Charter School
Minutes
Board Development Committee Regular Meeting
Date and Time
Monday February 13, 2023 at 1:00 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/86491137878?pwd=NTkzNGMxcXlzdDI2K0wxbXB0Y2xBQT09
Meeting ID: 864-9113-7878
Password: 108699
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Committee Members Present
G. Borden, J. Schorr (remote), R. Lee (remote)
Committee Members Absent
None
Committee Members who arrived after the meeting opened
G. Borden
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 |
Absent
|
D.
State of Emergency Board Committee Findings Pursuant to Government Code Section 54953(e)
Roll Call | |
---|---|
J. Schorr |
Aye
|
G. Borden |
Aye
|
R. Lee |
Aye
|
II. Consent Agenda
A.
Approval of Dec 2 Board Development Committee Meeting Minutes
Roll Call | |
---|---|
J. Schorr |
Aye
|
R. Lee |
Aye
|
G. Borden |
Aye
|
III. Invitation to the Public to Address the Committee
A.
Public Comments
IV. Items of Business
A.
Review Board Open Seats & Recruitment Timeline for 2022-23
The group reiterated that recruitment priorities will depend on the new CEO's skills, and parent representation best practices on the Board.
The immediate goal is to build the pipeline in the meantime.
B.
Review Revised Board Agreement
The group discussed and agreed with the suggested changes.
V. Closing Items
A.
Review of Action Items and Future Agenda Items
- School/R. Lee - will look at Board bylaws from other diverse by design schools (EBIA, Oakland, Citizens of the World, LA, Larchmont, LA, Natomas Charter)
- G. Borden - Develop pipeline list based on recruitment priorities
- School - update manual to reflect board statement of agreement
- School - communicate the change to Funds Committee to present to Board, and will follow up to confirm commitments within a month
B.
Schedule Next Committee Meeting(s)
Next meeting: March 23, 1:30-2:30pm.
There were no members of the public in attendance.