PEOI
Professional Education Organization International Fund
755 Bull Hill Road, Conesville - Gilboa, NY 12076
www.peoi.org

Board of Directors

Resolution 2003-7-11 #15

E-learning environment upgrading committee

We, the board members of Professional Education Organization International Fund whose names appear below, form a e-learning environment upgrading committee in accordance with Article 6 Section 2 of PEOI's Bylaws. The mission of the committee is to study, recommend and oversee the implementation of changes in all PEOI's procedures necessary for students' learning. The target date for completion of all changes is end of August 2003. The committee shall make a full report to PEOI's Board of Directors November 2003 online meeting.

The committee shall be composed of a minimum of three board members, may invite non-board members as participants, and shall function under the same operating rules as PEOI's Board of Directors, as required by Article 6 of PEOI's Bylaws.

Board members who voted on resolution:

 Name
 Vote
 Jeanne M. Henry  yes
 John Petroff  yes
 Romina Sengara  yes

Absent: Bonnie Bracey,  Yousof Kokcha