Topic: CORPORATE SEAL
Conf: Inaugural Directors' Meeting

From: Steve McCarty (steve@kagawa-jc.ac.jp)
Date: Sunday, April 04, 1999 09:12 AM

Regarding the agenda item of WAOE's CORPORATE SEAL, is there any discussion or motions on this topic?

From: Mihkel Pilv (info@miksike.ee)
Date: Saturday, April 03, 1999 04:21 AM

We have already a nice symbol.. WAOE
But it would be good (as www is combination of text and graphics) when we have also some graphicalsymbols.
So what if we make a call or contest or something like this (in frames of WAOE and also outside) in order to get the best seal.. and also design certificates for waoe members etc.

 

From: David Wyatt (dwyatt@camtech.net.au)
Date: Saturday, April 03, 1999 09:38 PM

As Directors are aware, discussion has taken place among the Coordinating Ring about activating the Web Design Committee and assigning the task of designing a WAOE logo and/or corporate seal to the Chair of this Committee and a potential member. The composition of this and other committees is an item for discussion later in the meeting, so it is not necessary to deal with details here.
I think Mihkel's suggestion should be endorsed. I also think we must try to have our corporate image and house style sorted out before the planned renewal of membership process in the middle of this year. I therefore move that it be
RESOLVED that the design of a WAOE corporate seal and logo and any other official graphics be referred to the Web Design Committee, which shall report to and seek the endorsement of the Coordinating Ring as soon as possible and by not later than the third week of June, 1999.
Is there a second?

From: Jenna Seehafer (seehafer@csus.edu)
Date: Sunday, April 04, 1999 03:13 AM

I wonder if David would consider a friendly amendment to be added to his resolution.
Resolved Further, that the Web Design Committee should seriously consider Mihkel's proposal to open up the question of a logo for the seal and for membership forms to interested members at large.
 

From: David Wyatt (dwyatt@camtech.net.au)
Date: Sunday, April 04, 1999 10:17 PM

I would be very happy to accept Jenna's amendment and incorporate it into my original motion. Perhaps Jenna will now second the motion, as amended, to enable it to be put to the question?

From: Jenna Seehafer (seehafer@csus.edu)
Date: Monday, April 05, 1999 02:01 AM

I second the motion as amended.
Is there any further discussion?

Jenna Seehafer
Director, World Association for Online Education
Treasurer, World Association for Online Education
Rio Linda, California

From: Steve McCarty (steve@kagawa-jc.ac.jp)
Date: Monday, April 05, 1999 11:05 PM

All eligible Directors please vote on the motion:
"RESOLVED that the design of a WAOE corporate seal and logo and any other official graphics be referred to the Web Design Committee, which shall report to and seek the endorsement of the Coordinating Ring as soon as possible and by not later than the third week of June, 1999.
Resolved Further, that the Web Design Committee should seriously consider Mihkel's proposal to open up the question of a logo for the seal and for membership forms to interested members at large."

Steve McCarty, Chair

From: David Wyatt (dwyatt@camtech.net.au)
Date: Tuesday, April 06, 1999 03:37 AM

I support the motion.

David Wyatt, Director: World Association for Online Education
Adelaide, South Australia

From: Jenna Seehafer (seehafer@csus.edu)
Date: Tuesday, April 06, 1999 10:35 AM

I support the motion..

 
Jenna Seehafer
Director, World Association for Online Education
Treasurer, World Association for Online Education
Rio Linda, California

From: Brian Donohue-Lynch (qv_blynch@apollo.commnet.edu)
Date: Tuesday, April 06, 1999 10:39 AM

I support the motion.
Brian Donohue-Lynch
Executive Secretary, WAOE
Director, WAOE
Danielson, CT

From: Mihkel Pilv (info@miksike.ee)
Date: Tuesday, April 06, 1999 01:05 PM

I support the motion.

Mihkel Pilv
Vice-President, WAOE

From: Steve McCarty (steve@kagawa-jc.ac.jp)
Date: Tuesday, April 06, 1999 08:06 PM

The motion passes
unanimously, 4-0.

Steve McCarty
Director, World Association for Online Education
President, World Association for Online Education
Kokubunji, Kagawa, Japan