Yu Ming Charter School
Minutes
Board of Directors Special Meeting
Date and Time
Tuesday March 14, 2023 at 4:00 PM
Location
- In person: 675 41st Street, Oakland, CA 94609
- Teleconference Location 1: 2688 Becard Ct, Pleasanton, CA 94566
- Teleconference Location 2: 10320 Pearmain St, Oakland, CA 94603
- Teleconference Location 3: 4014 Midvale Ave, Oakland, CA 94602
- Zoom Meeting
The Board of Directors (“Board”) and employees of the Yu Ming Charter School shall meet in person and via the Zoom meeting platform. Members of the public who wish to access this Board meeting remotely may do so at:
https://yumingschool.zoom.us/j/82308795670?pwd=eTV6Z2NhOWpiWmM0UXdxOWlEVklCUT09
Meeting ID: 823-0879-5670
Password: 530291
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Directors Present
B. Thompson, C. Hatton (remote), G. Borden, J. Henry, J. Norman (remote), J. Schorr (remote), K. Brown (remote), M. McDaniel (remote), R. Lee, Y. Yeh (remote)
Directors Absent
A. Mumby
Directors who arrived after the meeting opened
J. Henry, J. Schorr
Guests Present
E. Wood (remote), F. Sassin (remote), M. Andrejko, S. Park (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Approve Agenda
Roll Call | |
---|---|
J. Schorr |
Absent
|
A. Mumby |
Absent
|
B. Thompson |
Aye
|
Y. Yeh |
Absent
|
K. Brown |
Absent
|
J. Henry |
Aye
|
C. Hatton |
Aye
|
J. Norman |
Absent
|
R. Lee |
Aye
|
G. Borden |
Aye
|
M. McDaniel |
Absent
|
II. Invitation to the Public to Address the Board
A.
Public Comment on Non-Agenda Items
Since joining remotely (thanks to a conflict that got canceled) without his teleconferencing info available on the agenda, J. Schorr is participating but his vote isn't counted.
There were no public comments.
III. Consent Agenda
A.
March 9 Board Meeting Minutes
Roll Call | |
---|---|
J. Schorr |
Absent
|
B. Thompson |
Aye
|
A. Mumby |
Absent
|
C. Hatton |
Aye
|
J. Henry |
Absent
|
K. Brown |
Aye
|
M. McDaniel |
Absent
|
G. Borden |
Aye
|
J. Norman |
Aye
|
Y. Yeh |
Aye
|
R. Lee |
Aye
|
IV. Finance Committee
A.
Opening of Bank Account at Chase
S. Park presented the proposal.
Our fiscal policies require Board approval before opening any bank account. First Republic, our current bank, has been in the headlines in relation to the collapse of the Silicon Valley bank. To ensure maximum stability of our financial assets, S. Park is proposing opening a bank account at Chase, which offers the maximum level of protection in such scenarios.
ExED provided a roadmap for this transition in order to ensure it is a smooth transition allowing us to meet payroll and any other pending expenses.
The group discussed.
Roll Call | |
---|---|
R. Lee |
Aye
|
C. Hatton |
Aye
|
M. McDaniel |
Absent
|
K. Brown |
Aye
|
J. Norman |
Aye
|
A. Mumby |
Absent
|
Y. Yeh |
Aye
|
J. Schorr |
Absent
|
B. Thompson |
Aye
|
G. Borden |
Aye
|
J. Henry |
Aye
|
V. Closing Items
A.
Review of Action Items and Future Agenda Items
There will be another special meeting in the next two weeks, in addition to CEO candidate meetings.
M. McDaniel is participating remotely but since we couldn't post his location on the agenda, he won't be voting nor counting toward quorum.