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2010年第三次理事會(06/26)

2010年第三次理事會(06/26)



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 : June 26, 2010(Saturday)

Time : 10:00 ~ 1:00 pm (lunch)

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

Room107

Chairman : Peter Hu President : Lenny Lin

Secretary : Monica Wang



Agenda:

1

Board meeting start at 10:0 AM in Room 107

2

President: Greeting Opening

3

Approve the minutes from previous meeting (2010/04/18)

4

Review the agenda of this meeting

5

President: Re-confirm the cancellation of Southern and Northern California Alumni Reunion. (Online Vote Result:17 Vote Yes, 1 Vote No, 3 Withdraw.

Discuss A. If we will continue to host this event on 2011. B. Shall we have board reunion before all alumni reunion. C. Shall SCA share the deposit for future Event?

6

President: Review 2010 5/22 BBQ Event. We had 65 alumni joining this Event. Total income is $625. Total Cost is $808.83. NCKUAA-NCA compensates $183.83.

7

Discussion:

1. Discuss: 6/26~6/27 Relay For Life. Have 4 alumni teenagers joining this event. Thanks to board member for donation. (Chiping$200, Peter$100, Wei$100, Shane$100, Lenny$100, Frank$100, Casey$100, Our former director’s wife Jean Yeah and her daughter has donated $1500. Total for NCKUAA-NCA is $2300) Thanks to Frank’s daughter Emmeline as our team leader and Joyce help coordinate the event.

2. Discuss: 7/11 Angel Island Hiking(Ticket$13.50). Have conflict with 華運會. Discuss how we should process.

3. Decide 2011 Event Date and Location.

8

Other Business

1. 2nd Vice President Update about JAACUC.

2. 2010 Taichung Carnival Online Registration is launched for all alumni.

3. Invite board members to join opening of Relay for Life after meeting.(Program and Location)

4. Announce President Nee Scholarship(GPA3.25, Deadline 4/15, Announce 5/15, $1000 Award)

9

Adjourn
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