Topic:
Call to Order: Directors' Statements
From: Brian Donohue-Lynch (qv_blynch@apollo.commnet.edu)
Date: Sunday, April 04, 1999 09:15 AM
I, Brian Donohue-Lynch, accept the duties and responsibilities of Director of the
World Association for Online Education as defined by corporate Bylaws and policies, and as
required by California Corporate Law.
I further accept the duties and responsibilities of the office of Executive Secretary of
the World Association for Online Education as defined by corporate Bylaws and policies,
and as required by California Corporate Law.
I am present at this first meeting of the board, and I am able to see and respond to
discussion of directors and the parliamentarian of of the World Association for Online
Education .
Brian Donohue-Lynch
Director, World Association for Online Education
Executive Secretary, World Association for Online Education
Providence, RI
From: Michael Warner
(mwarner@embryriddle.k12.az.us)
Date: Sunday, April 04, 1999 09:15 AM
I, Michael D. Warner, am acting in an advisory capacity for parliamentary
procedures for the World Association for Online Education as defined by corporate Bylaws
and policies, and as required by California Corporate Law.
I am present at this first meeting of the board, and I am able to see and respond to
discussion of directors of the World Association for Online Education .
Michael D. Warner
Parliamentarian, World Association for Online Education
Tempe, Arizona, USA
From:
Steve McCarty (steve@kagawa-jc.ac.jp)
I, Steve McCarty, accept the duties and responsibilities of Director of the World
Association for Online Education as defined by corporate Bylaws and policies, and as
required by California corporate law.
I further accept the duties and responsibilities of the office of President of the World
Association for Online Education as defined by corporate Bylaws and policies, and as
required by California corporate law.
I am present at this first meeting of the Board and I am able to see and respond to
discussion of the Directors and the Parliamentarian of the World Association for Online
Education.
Steve McCarty
Director: World Association for Online Education
President: World Association for Online Education
Kokubunji Town, Kagawa Prefecture, Japan
From: Jenna Seehafer (seehafer@csus.edu)
I, Jenna Seehafer, accept the duties and responsibilities of Director of the World
Association for Online Education as defined by corporate Bylaws and policies, and as
required by California Corporate Law.
I further accept the duties and responsibilities of the office of Treasurer of the World
Association for Online Education as defined by corporate Bylaws and policies, and as
required by California Corporate Law.
I am present at this first meeting of the board, and I am able to see and respond to
discussion of directors and the parliamentarian of of the World Association for Online
Education .
Jenna Seehafer
Director, World Association for Online Education
Treasurer, World Association for Online Education
Rio Linda, California, USA
From:
David Wyatt (dwyatt@camtech.net.au)
I, David Wyatt, accept the duties and responsibilities of Director of the World
Association for Online Education as defined by corporate Bylaws and policies, and as
required by California corporate law.
I further accept the duties and responsibilities of the office of Chair of the Membership
Committee of the World Association for Online Education as defined by corporate Bylaws and
policies, and as required by California corporate law.
I am present at this first meeting of the Board and I am able to see and respond to
discussion of the Directors and the Parliamentarian of the World Association for Online
Education.
David Wyatt
Director: World Association for Online Education
Membership Chair: World Association for Online Education
Adelaide, South Australia, Australia
From:
Mihkel Pilv (info@miksike.ee)
I, Mihkel Pilv, accept the duties and responsibilities of Director of the World
Association for Online Education as defined by corporate Bylaws and policies, and as
required by California corporate law.
I further accept the duties and responsibilities of the office of Vice President of the
World Association for Online Education as defined by corporate Bylaws and policies, and as
required by California corporate law.
I am present at this first meeting of the Board and I am able to see and respond to
discussion of the Directors and the Parliamentarian of the World Association for Online
Education.
Mihkel Pilv,
Director, World Association for Online Education
Vice President, World Association for Online Education
Tartu, Estonia, Europe