December 12, 2017
Board of Directors Meeting
Business Office Conference Room
December 12, 2017
Contents
Attendance
- Gerald May (TEAM)
- Kenichi Shinagawa (Member at Large and Educator)
- Johanna Leenders (Mieke Sasaski)(CRJM)
- Jon Winter(SEND)
- Jaine Yeong Yueh Chung (Jaine Loh) (World Venture)
- Daniel Sexton (OMS)
- Joel Peterson (Member at Large)
- Anda Foxwell (Head of School)
Supervisor-auditors
- Sobi Abraham
- Carol Love
Absentees
Grant Buchholtz (ECC)
Kenichi Shinagawa (Member at Large and Educator)
SY 17-18: 50 Call to Order
The meeting was called to order at 3:00 pm.
SY 17-18: 51 Agenda approval
MSC to approve the agenda
SY 17-18: 52
Opening prayer: Daniel Sexton
SY 17-18: 53 Strategic plan 2nd reading
MSC to approve the Strategic Plan as a second reading
SY 17-18: 54 Monitoring report by Anda Foxwell
- Core values accepted by the admin
- In the next 3 months each devision will discuss one value a month
- Rick Seely has given his resignation
- Stephanie Ban moves to South Africa but will keep on working online with CAJ.
SY 17-18: 55 Building project report by Joel Peterson
- We have two architects to work with
- Initial plan will be presented at the end of February
- We need a proposal for the BOD?BOC members to accept
- Building plan discussion for January is needed
SY 17-18: 56 Closing prayer
Mieke Sasaki closed in prayer
SY 17-18: 57 Adjournment
MSC to adjourn at 3:56pm
