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2010年第四次理事會(08/15)

2010年第四次理事會(08/15)



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 : August 15, 2010(Sunday)

Time : 11:30 ~ 4:30 pm (Meeting)

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

Room107

Chairman : Peter Hu President : Lenny Lin

Secretary : Monica Wang



Agenda:

1

Board meeting start at 1:00 PM in Room

2

President: Greeting Opening

3

Approve the minutes from previous meeting (2010/06/26)

4

Review the agenda of this meeting

5

President:

a. Review 7/11 Angel Island Hiking and TCAAC Opening.

b. Update the process about contacting with NCA about Reunion for 2011 and their feedback.

6

Election:2011 3rd Vice-President and 2011 3-Year Board Members

7

Event Discussion: 10/16 Phoix Flower Lunch(成大校友年會餐宴)

a. Time, Date Location update.

b. Update keynote speaker.

c. Update programs.

d. Outstanding Alumni Award and Alumni Children Scholarship.

Job Assignment for board members.

8

2011 Event Plan: Discuss and Decide Date and Location.

a. New Year Gathering.

b. BBQ Event.

c. Southern and Northern Reunion.

d. Phonix Flower Party.

e. Hiking.

9

Other Business

1. 2nd Vice President Update about JAACUC Lake Tahoe Camping. Date is 9/4~9/6. Cabin choices are 4B/3B for $1020(2Nights), 2B/2B for $770(2Nights). Detail can go to website: www.jaacuc.net.

2. 2010 Taichung Carnival NCA forming Group. Airfare is $972 good till 8/31. Review 北加特刊文稿

3. Fred Hsia would like to invite Chinese Engineering Society and NCKUAA-NCA to host a Cinema lecture seminar in San Jose State University Library. Date is around late September or Early October.

4 Dr. MG Tang will visit bay area around 9/10~9/11。

10

Adjourn
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