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2010年第一次理事會(01/23)

2010年第一次理事會(01/23)



北加州成功大學校友會

NCKU Alumni Association in North California

Website: nca.ncku.net Email: northca@ncku.net

Date : January 23, 2010(Saturday)

Time : 12:30 ~ 1:30 pm (lunch)

1:30 ~ 3:30 pm (meeting)

Place: Meeting Room Next to President Hsieh Office

Chairman : Peter Hu President : Lenny Lin

Secretary :



Agenda:

1

Lunch (12:30 ~ 1:30 pm) at NPU Kitchen Area
Board meeting start at 1:30 pm

2

New Chairman: Greeting Opening

3

Approve the minutes from previous meeting (2009/09/12)

4

Review the agenda of this meeting

5

President: New President Announcement and Report 2009 Phonix Flower Party.
Nominate new Board members for term 2010 ~ 2012: Chiping Ju, Jin-Shen Wang, Christine Chen

6

Treasurer: 2009 Financial Report. 2. Grace Transfer to Roseline.

7

Discussion:

1. Discuss 2010 Activity Schedule: Greeting for New Alumni, Southern and Northern Alumni Gathering Trip, Mother’s Day BBQ, Phonix Flower Party, 2010 Taichung Carnival.

2. Discuss: Setup a fund of $200 to Support JAACUC annually.

3. Discuss: Update about Life Time Member Logo Clip.

8

Other Business

1. Chan-Jong Scholarship has given to 夏偉筌學弟 through 校友聯絡中心

2. Introduce NCKU.NET NCKUAA-NCA Group and New Applied Phone (510)545-NCKU(6258)

9

Adjourn
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