Yu Ming Charter School
Minutes
Finance Committee Regular Meeting
Date and Time
Tuesday June 20, 2023 at 9:30 AM
Location
- In person (MLK Jr. Campus): 675 41st Street, Oakland, CA 94609
- Zoom Meeting
- Teleconference Location 1 (ALC Campus): 1086 Alcatraz Avenue, Oakland, CA 94608
- Teleconference Location 2 (CAR Campus): 16244 Carolyn Street, San Leandro, CA 94578
- Teleconference Location 3: 2688 Becard Ct, Pleasanton, CA 94566
The Board of Directors (“Board”) and employees of the Yu Ming Charter School shall meet in person at the location listed above. Zoom Meeting information is made available for Directors teleconferencing and members of the public who wish to access the meeting remotely:
https://bit.ly/06-20-23-FinCom | Meeting ID: 819-8976-5184 | Password: 337920
Dial by your location: (301) 715 8592 (Washington DC), (305) 224 1968, (309) 205 3325, (312) 626 6799 (Chicago), (646) 876 9923 (New York), (646) 931 3860, (507) 473 4847, (564) 217 2000, (669) 444 9171, (669) 900 6833 (San Jose), (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)
Committee Members Present
J. Norman (remote), Y. Yeh (remote)
Committee Members Absent
R. De Walque
Guests Present
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 | |
---|---|
Y. Yeh |
Aye
|
J. Norman |
Aye
|
R. De Walque |
Absent
|
II. Invitation to the Public to Address the Committee
A.
Public Comments
Two members of the public were in attendance. A 4th grade parent introduced themself.
III. Consent Agenda
A.
Approval of Consent Agenda
Roll Call | |
---|---|
R. De Walque |
Absent
|
J. Norman |
Aye
|
Y. Yeh |
Aye
|
B.
Approval of May 22 Minutes
Roll Call | |
---|---|
R. De Walque |
Absent
|
J. Norman |
Aye
|
Y. Yeh |
Aye
|
IV. Items of Business
A.
April Financial Update
F. Sassin presented the update.
B.
FY23-24 Draft Budget
F. Sassin presented the draft budget.
C.
Fiscal Policies Review
E. Wood presented the fiscal policies and outstanding questions to be brought to the Board this week.
D.
Committee Membership
Y. Yeh thanked J. Norman for her service on the Board.
R. de Walque called in from a non posted location and therefore is marked absent for votes.