2016, May 16 Board of Directors Meeting Minutes
Board of Directors Meeting
Matsukawa Place
May 16, 2016
Contents
Attendance
Present
- Daniel Sexton (OMS)
- Karen Stoesz (SEND)
- Thomas Norton (Head of School)
- Gerald May (TEAM)
- Kenichi Shinagawa (Member-at-large)
Ex-Officio
- Sobi Abraham (Supervisor-Auditor)
Absent
- Grace Fukuzawa (Chong Eun Lee) (Member at Large and Educator)
- Gaius Berg
- Johanna Leenders (Mieke Sasaki)(CRJM)
- Taizo Morimoto (Supervisor-Auditor)
Proxy
- Pauline Carlson designated Kenichi Shinagawa as her proxy.
SY 15-16:125 Call to order
The meeting was called to order at 8:35 a.m.
SY 15-16:126 Approval of agenda (B 4.3.5.3)
MSC to approve the agenda.
SY 15-16:127
Rescind the election of Grace Fukuzawa as educator on the Board of Directors for SY16-17
MSC to rescind the election of Grace Fukuzawa as educator on the Board of Directors for SY16-17.
SY 15-16:128
Election of Director designated as the educator on the Board of Directors – Kenichi Shinagawa
MSC to elect Kenichi Shinagawa as the Director designated as the educator on the Board of Directors for SY16-18.
SY 15-16:129
Rescind the previous election of Joel Peterson as supervisor-auditor for SY16-17
MSC to rescind the election of Joel Peterson as supervisor-auditor for SY 16-17.
SY 15-16:130
Election of supervisor- auditors – Sobi Abraham, Jon Winter
MSC to elect Sobi Abraham and Jon Winter as supervisor-auditors on the Board of Directors for SY16-18.
SY 15-16:131 Adjournment
MSC to adjourn the meeting. The meeting was adjourned at 8:35 p.m.
Respectfully submitted,
________________________________ (seal)
Karen Stoesz
Board Secretary
________________________________ (seal)
Kenichi Shinagawa
Vice Chair
________________________________ (seal)
Daniel Sexton
Board Member
________________________________ (seal)
Tom Norton
Head of School and Board Member
_______________________________ (seal)
Gerald May
Board Member
