2013, November 19 Board of Directors Meeting
Christian Academy Board of Directors
Board Neeting
November 19, 2013
Matsukawa Place, Harvest Hall, 8:45 a.m.
Contents
- 1 Attendance
- 2 Ex Officio
- 3 SY 13-14:71 Call to Order
- 4 SY 13-14:72 Devotions
- 5 SY 13-14:73 Prayer Time for the School
- 6 SY 13-14:74 Approval of Agenda
- 7 SY 13-14:75 Approval of November 5, 20013 Minutes
- 8 SY 13-14:76 Approval of Consent Agenda
- 9 SY 13-14:77 Training with Dr. Bruce Hekman
- 10 SY 13-14:78 Closing Prayer
- 11 SY 13-14:79 Adjournment
- 12 Signatures
Attendance
Present
- Gaius Berg (for WorldVenture)
- Pauline Carlson (ECC)
- Grace Fukuzawa (Member at Large and Educator)
- Misook Gho (CRJM)
- Gerald May (TEAM)
- Kenichi Shinagawa (Member at Large)
- Steven Tarter (SEND International)
- Brian Vander Haak (Headmaster)
- Suzanne Warren (OMS)
Absent
None
Ex Officio
- Taizo Morimoto (Supervisor-Auditors)
- John Sakurai (Supervisor-Auditors)
SY 13-14:71 Call to Order
The meeting was called to order at 8:45 a.m.
SY 13-14:72 Devotions
Pauline Carlson led the board in devotions on Lamentations 3. “Great is Thy Faithfulness” This is God’s place; He has been faithful for 65 years.
SY 13-14:73 Prayer Time for the School
SY 13-14:74 Approval of Agenda
MSC to approve the agenda.
SY 13-14:75 Approval of November 5, 20013 Minutes
MSC to approve the minutes from the November 5, 2013 board meeting.
SY 13-14:76 Approval of Consent Agenda
MSC to approve the following consent agenda item: Executive Actions of November 5, 2013
SY 13-14:77 Training with Dr. Bruce Hekman
Bruce Hekman shared about what he calls "Flourishing Organization," utilizing the Stellar Performance Model. He gave helpful tools on how to get to the point of being a flourishing organization. Bruce said there are cycles in an organization's life: create, conserve, criticize (constructively), and change. He also said that great innovations come from great questions.
SY 13-14:78 Closing Prayer
Bruce Hekman closed in prayer.
SY 13-14:79 Adjournment
MSC to adjourn the meeting at 3:35 p.m.
Signatures
_________________________________________ (seal)
Steven Tarter
Board Secretary
_________________________________________ (seal)
Pauline Carlson
Board Chair
_________________________________________ (seal)
Gaius Berg
Board Vice Chair for Finance
_________________________________________(seal)
Grace Fukuzawa
Board Member
_________________________________________(seal)
Misook Gho
Board Member
_________________________________________(seal)
Gerald May
Board Member
_________________________________________(seal)
Kenichi Shinagawa
Board Vice Chair
_________________________________________(seal)
Brian Vander Haak
Board Member
_________________________________________(seal)
Suzanne Warren
Board Member
