2016, May 16 Board of Directors Meeting Minutes

Board of Directors Meeting
Matsukawa Place
May 16, 2016

Attendance

Present

  1. Daniel Sexton (OMS)
  2. Karen Stoesz (SEND)
  3. Thomas Norton (Head of School)
  4. Gerald May (TEAM)
  5. Kenichi Shinagawa (Member-at-large)

Ex-Officio

  1. Sobi Abraham (Supervisor-Auditor)

Absent

  1. Grace Fukuzawa (Chong Eun Lee) (Member at Large and Educator)
  2. Gaius Berg
  3. Johanna Leenders (Mieke Sasaki)(CRJM)
  4. Taizo Morimoto (Supervisor-Auditor)

Proxy

  1. Pauline Carlson designated Kenichi Shinagawa as her proxy.


SY 15-16:125 Call to order

The meeting was called to order at 8:35 a.m.



SY 15-16:126 Approval of agenda (B 4.3.5.3)

MSC to approve the agenda.



SY 15-16:127

Rescind the election of Grace Fukuzawa as educator on the Board of Directors for SY16-17
MSC to rescind the election of Grace Fukuzawa as educator on the Board of Directors for SY16-17.



SY 15-16:128

Election of Director designated as the educator on the Board of Directors – Kenichi Shinagawa
MSC to elect Kenichi Shinagawa as the Director designated as the educator on the Board of Directors for SY16-18.



SY 15-16:129

Rescind the previous election of Joel Peterson as supervisor-auditor for SY16-17
MSC to rescind the election of Joel Peterson as supervisor-auditor for SY 16-17.



SY 15-16:130

Election of supervisor- auditors – Sobi Abraham, Jon Winter
MSC to elect Sobi Abraham and Jon Winter as supervisor-auditors on the Board of Directors for SY16-18.



SY 15-16:131 Adjournment

MSC to adjourn the meeting. The meeting was adjourned at 8:35 p.m.





Respectfully submitted,


________________________________ (seal)
Karen Stoesz
Board Secretary



________________________________ (seal)
Kenichi Shinagawa
Vice Chair



________________________________ (seal)
Daniel Sexton
Board Member



________________________________ (seal)
Tom Norton
Head of School and Board Member



_______________________________ (seal)
Gerald May
Board Member