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2011年第一次理事會會議紀錄(01/15)

2011年第一次理事會會議紀錄(01/15)



北加州成功大學校友會

NCKU Alumni Association in North California

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

2011 1st Board Meeting Minute

Date:January 15, 2011 (Saturday), 1:00 ~ 3:00 pm
Place:NPU, 47671 Westinghouse Drive, Fremont, CA 94539
Chairman:Peter Hu Secretary:Pochang Hsu
Agenda:

1

Review/approve the minutes from previous meeting

2

2011 program review

- Phoenix Flower Night will be on Oct. 22, 2011 (Wei Wang will be in charge)

- Reunion with NCKUAA CA will be in charge by SCA this time. (Confirmed by Peter & Pochang. Details will be provided before the next board meeting)

- Chinese new year party will be held on Feb. 27. Pochang will be in charge.

- Mother’s Day BBQ will be held on Saturday before/after the official holiday. Chiping will be in charge.

- Will include Frank’s hiking programs

3

Board members discussion (status, election, function, pofile updates)

- The board nominated (1) Chih Lee (2) JinFu Liu (ME2001) and (3) Harry Chien (EE1980) as candidates for future board members.

- Need to get approval from the alumni for the new 3 year term board members

4

Financial report

- Roseline gave the financial update. Since the checking account only has $2000 and the board has decided to transfer $4000 from one of the CD accounts to checking account when it matures.

5

New web site for NCKUAA NCA

- The board has approved that we will need to have a dedicated web site (a portal to start with) for NCKUAA NCA. Lenny will come back with more detailed proposal on the development efforts.

6

Coming event discussion (Chinese New Year Party) – See 2011 program review session (The party will be held on BJ’s in Cupertino on Feb 27, Sunday from 1-3 pm)

7

Property update

- Pochang updated the properties of the alumni association (on-going)

- Will consider to share storage space with other alumni associations in the Bay Area

8

JAACUC update (Wei Wang)

- Party on Jan 22, 2011. There is one table from NCKUAA NCA.

9

NCKUAA NA update (David Tseng): NCKU 80 year anniversary party (will be coordinated this time by NCKUAA Tainan) will be held in Tainan around Nov. 12. All NA alumni are encouraged to attend in Taiwan.

10

Adjourn
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