July 2, 2018
Contents
- 1 Christian Academy in Japan
- 2 Attendance
- 3 SY 18-19:1 Call to order
- 4 SY 18-19:2 Attendance and confirmation of quorum
- 5 SY 18-19:3 Election of Chair for this meeting
- 6 SY 18-19:4 Approval of agenda (B 4.3.5.3)
- 7 SY 18-19:5 Election of Offices for SY 2018-2019 (B 4.2.7.3) (by Secret Ballot)
- 8 SY 18-19:6 Approval of Block Schedule Proposal (B 2.4.1 / B 4.1.5)
- 9 SY 18-19:7 Review and Approval of minutes (B 4.2.9.3-5)
- 10 SY 18-19:8 Adjournment
Christian Academy in Japan
Board of Directors Minutes
July 2, 2018
Attendance
Pauline Carlson (ECC)
Jaine Yeong Yueh Chung (Jaine Loh)(Japan Baptist Fellowship)
Karen Stoesz (SEND)
Johanna Leenders (Mieke Sasaki) (CRJM)
Jeremy Seminoff(Member at Large and Educator)
Present by proxy
Anda Foxwell (Head of School)
Joel Peterson (Member at Large)
Stephen Durkoop (OMS)
Gerald may (TEAM)
Absent
Sobi Abraham (Supervisor-Auditor)
Jennifer Rood (Supervisor-Auditor)
SY 18-19:1 Call to order
The meeting was called to order at 9:34 a.m.
SY 18-19:2 Attendance and confirmation of quorum
The quorum was established according to B4.3.5.2
SY 18-19:3 Election of Chair for this meeting
MSC to elect Pauline Carlson as Chair for this meeting.
SY 18-19:4 Approval of agenda (B 4.3.5.3)
MSC to approve the agenda.
SY 18-19:5 Election of Offices for SY 2018-2019 (B 4.2.7.3) (by Secret Ballot)
Election of Chair for SY 2018 – 2019 (AoE Chap. 3, 5.2)
MSC to elect Gerald May as the Chair for SY 2018-2019.
Election of Vice-Chair for SY 2018 – 2019 (AoE Chap 3, 5.3 / B 4.2.7.1.1)
MSC to elect Mieke Sasaki as the Vice-Chair for SY 2018-2019.
SY 18-19:6 Approval of Block Schedule Proposal (B 2.4.1 / B 4.1.5)
MSC to approve the block schedule.
SY 18-19:7 Review and Approval of minutes (B 4.2.9.3-5)
The minutes for today’s meeting were reviewed.
MSC to approve the minutes for today’s meeting.
SY 18-19:8 Adjournment
MSC to adjourn the meeting at 9:55 a.m.
