We, the board members of Professional Education Organization International Fund whose names appear below, form a PEOI reorganization committee in accordance with Article 6 Section 2 of PEOI's Bylaws. The mission of the committee is to study and make recommendations on whether PEOI needs to be reorganized in order to accommodate courses beyond unversity level courses (for which PEOI was created) such as those for
- vocational training, and
- general education, including languages in particular.
If a reorganization is found desirable, the committee shall also propose appropriate names and mission statements for the separate divisions.

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	abstain
John Petroff	yes
Romina Sengara	yes

Absent: Bonnie Bracey,  Yousof Kokcha