WAOE Inaugural Directors' Meeting

[Exec. Sec. Report Page | April Agenda Page | April Minutes ]
[June 1999 Meeting Page]

Topic: AGENDA
Conf: Inaugural Directors' Meeting
From: Steve McCarty (steve@kagawa-jc.ac.jp)
Date: April 01, 1999 6:45 PM - April 11, 1999 5:00 PM (PST)

AGENDA FOR THE FIRST MEETING OF
BOARD OF DIRECTORS
OF THE
WORLD ASSOCIATION FOR ONLINE EDUCATION

A California Nonprofit Public Benefit Corporation

CALL FOR THE MEETING TO COME TO ORDER: Synchronous

CALL FOR THE MEETING TO COME TO ORDER: Part II

DIRECTOR STATEMENTS AND ROLL CALL

WAIVERS

BYLAWS

CALIFORNIA AND FEDERAL TAX EXEMPTIONS

RATIFICATION OF APPOINTED OFFICERS AND COMMITTEE CHAIRS

COMPENSATION OF OFFICERS

PRINCIPAL OFFICE

ISSUANCE OF MEMBERSHIPS

ACCEPTANCE OF ASSETS AND DEBTS OF PREDECESSOR ORGANIZATION

BANKING

CORPORATE SEAL

CORPORATE CERTIFICATES

OTHER BUSINESS

LAAP partnership

Fees/Dues

Exemptions from Fees/Dues

Policies for sending documents requiring signatures

ADJOURNMENT

[Exec. Sec. Report Page | April Agenda Page | April Minutes ]
[June 1999 Meeting Page]