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2010年第二次理事會(04/18)

2010年第二次理事會(04/18)



北加州成功大學校友會

NCKU Alumni Association in North California

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

2010 Agenda of the 2nd Board Meeting

Date: April 18, 2010 (Sunday)

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

1:30 ~ 3:30 pm (meeting)

Place: NPU (47671 Westinghouse Drive, Fremont, CA 94539)

Room 234 for Lunch, Room 201 for Meeting

Chairman:Peter Hu President:Lenny Lin
Secretary : Monica Wang



Agenda:

1

Lunch (12:30 ~ 1:30 pm) at NPU in Room 234
Board meeting start at 1:30 pm in Room 201

2

President: Greeting Opening

3

Approve the minutes from previous meeting (2010/01/23)

4

Review the agenda of this meeting

5

President: Report the E-ballot result for new Board members election for term 2010 ~ 2012: Chiping Ju, Jin-Shen Wang, Christine Chen, and Sue Lin. (12Yes out of 12 Reply)

6

President: Review 2010 1st Activity: New Year Gathering in BJ’s. 45 Alumni Shown up.
Financial Secretary: Report the income and cost for the 1st Activity.

7

Discussion:

1. Discuss: 5/22 Mother’s Day BBQ in Kelly Park and Assign tasks.

2. Discuss: 7/3~7/5 NCKU Reunion in Monterey. Finalize the detail and start to announce.

3. Discuss: 6/26~6/27 Relay For Life at James Logan High School. 華人抗癌接力 www.acsccu.org

4. Discuss: 10/16 Phoenix Flower Party update about current process and location decision.

8

Other Business

1. 2nd Vice President Update about JAACUC.

2. Happy Hiking Announcement.

3. 2010 Taichung Carnival Online Registration is launched for all alumni.

4. 47 members on Facebook NCKUAA-NCA Group. 北加州成功大學校友會Facebook社團網頁。

9

Adjourn
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