https://caj.ac.jp/info/index.php?action=history&feed=atom&title=July_2%2C_2018 2026-05-17T21:57:58Z Revision history for this page on the wiki MediaWiki 1.31.0 https://caj.ac.jp/info/index.php?title=July_2,_2018&diff=1995&oldid=prev 2018-12-01T04:23:53Z

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

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