2017, May 15 Board of Directors Meeting Minutes
Christian Academy in Japan
Board of Directors Meeting
Matsukawa Place
May 15, 2017
8:30 a.m.
Contents
Attendance
Present
- Gerald May (TEAM)
- Johanna Leenders (Mieke Sasaki)(CRJM)
- Karen Stoesz (SEND)
- Jaine Yeong Yueh Chung (Jaine Loh) (World Venture)
- Daniel Sexton (OMS)
- Joel Peterson (Member at Large)
- Anda Foxwell (Interim Head of School)
Supervisor-Auditors:
- Sobi Abraham
Absent
- Jon Winter- supervisor-auditor
- Grant Buchholtz (ECC)
Proxies
- Kenichi Shinagawa (Member at Large and Educator)- designated Gerald May as his proxy.
SY 16-17:101 Call to order
Gerald May called the meeting to order at 8:35 a.m.
SY 16-17:102 Approval of agenda (B 4.3.5.3)
The agenda was approved.
SY 16-17:103 Elections
- Election of alumni to serve on the Board of Councilors- Nelle Potter
- Election of alumni to serve on the Board of Councilors- Nelle Potter
Unanimously approved to elect Nelle Potter as the alumni to serve on the Board of Councilors for the 2017-2018 school year.
- Election of supervisor-auditor to serve on the Board of Directors- Carol Love
- Election of supervisor-auditor to serve on the Board of Directors- Carol Love
Unanimously approved to elect Carol Love as the supervisor-auditor to serve on the Board of Directors for the 2017-2018 school year.
SY16-17:104 Adjournment
The meeting was adjourned at 8:39 a.m.
Respectfully submitted,
________________________________ (seal)
Karen Stoesz- Board Secretary
________________________________ (seal)
Gerald May- Board Chair
________________________________ (seal)
Anda Foxwell- Interim Head of School
________________________________ (seal)
Daniel Sexton- Vice Chair of Finance
_______________________________ (seal)
Johanna Leenders (Mieke Sasaki)- Board member
_____________________________(Seal)
Joel Peterson- Board member
_____________________________(Seal)
Jaine Yeong Yueh Chung (Jaine Loh)- Board member