https://caj.ac.jp/info/index.php?action=history&feed=atom&title=December_12%2C_2017December 12, 2017 - Revision history2026-05-17T21:57:58ZRevision history for this page on the wikiMediaWiki 1.31.0https://caj.ac.jp/info/index.php?title=December_12,_2017&diff=1979&oldid=prevKchou: Created page with "Board of Directors Meeting<br> Business Office Conference Room <br> December 12, 2017<br> ===Attendance=== #Gerald May (TEAM) #Kenichi Shinagawa (Member at Large and Educator)..."2018-11-13T08:56:00Z<p>Created page with "Board of Directors Meeting<br> Business Office Conference Room <br> December 12, 2017<br> ===Attendance=== #Gerald May (TEAM) #Kenichi Shinagawa (Member at Large and Educator)..."</p>
<p><b>New page</b></p><div>Board of Directors Meeting<br><br />
Business Office Conference Room <br><br />
December 12, 2017<br><br />
===Attendance===<br />
#Gerald May (TEAM)<br />
#Kenichi Shinagawa (Member at Large and Educator)<br />
#Johanna Leenders (Mieke Sasaski)(CRJM)<br />
#Jon Winter(SEND)<br />
#Jaine Yeong Yueh Chung (Jaine Loh) (World Venture)<br />
#Daniel Sexton (OMS)<br />
#Joel Peterson (Member at Large)<br />
#Anda Foxwell (Head of School)<br />
====Supervisor-auditors====<br />
#Sobi Abraham<br />
#Carol Love<br />
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====Absentees====<br />
Grant Buchholtz (ECC) <br><br />
Kenichi Shinagawa (Member at Large and Educator)<br />
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===SY 17-18: 50 Call to Order===<br />
The meeting was called to order at 3:00 pm.<br />
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===SY 17-18: 51 Agenda approval===<br />
MSC to approve the agenda<br />
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===SY 17-18: 52===<br />
Opening prayer: Daniel Sexton<br />
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===SY 17-18: 53 Strategic plan 2nd reading===<br />
MSC to approve the Strategic Plan as a second reading<br />
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===SY 17-18: 54 Monitoring report by Anda Foxwell===<br />
*Core values accepted by the admin<br />
*In the next 3 months each devision will discuss one value a month<br />
*Rick Seely has given his resignation<br />
*Stephanie Ban moves to South Africa but will keep on working online with CAJ.<br />
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===SY 17-18: 55 Building project report by Joel Peterson===<br />
*We have two architects to work with<br />
*Initial plan will be presented at the end of February<br />
*We need a proposal for the BOD?BOC members to accept<br />
*Building plan discussion for January is needed<br />
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===SY 17-18: 56 Closing prayer ===<br />
Mieke Sasaki closed in prayer<br />
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===SY 17-18: 57 Adjournment ===<br />
MSC to adjourn at 3:56pm<br />
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----</div>Kchou