Board Meeting Summary
12:00 PM to 2:00 PM, Saturday, June 23, 2007
Hunan Gourmet (Yue Yang Lou), 163 South Murphy Ave,
Sunnyvale , CA 94096
11 representatives from 10 members. (See attached list)
Reviewed UCAANC activities and events in first half of
Reviewed major events of each alumni association
Discussed coming events (07/15
Website from Kevin and feedbacks from members
group here to visit Zhong Guang Cun
Discussed plan and leaderships for Chinese National
Holiday Celebration Party this year
Issues of Bylaw
discussion on sub-committee plans during the meeting
since not all the sub-committee leaders attended this
our resource on the Chinese national holiday party for
our work in the second half of the year. UCAANC will
take a lead in this event. Steven will recommend
Junzhao as chief coordinator in the coming NCChinese
will lead and form group to visit Zhong Guan Cun and
other industrial and high-tech parks.
Finalize revise or amend the bylaw, incorporated any
changes, and get approved by members.
membership should include Taiwan , HongKong (Great
China) as discussed at the beginning of UCAA foundation
President may not act 2 consecutive terms.
Allowing more than one rep. for each member org through
acceptance procedure, recommended by 2 members and get
approved by board.
new subcommittee – Technology subcommittee to join tech
events and build partnerships for UCAA. Steve Shi Lin
will take the lead.
Rui officially become the legal counsel of UCAA
New events coming: July 15,
Feedback towards phase Web site end at July 4th.
Feedbacks after that will only be considered in next
Website will be officially announced on Aug 1st.
Miangang to get the latest version from Steven, and
forward to all members to collect any other changes. (2
Final version of bylaw will be voted by all the members
for approval (one week).
Recommend Business sub group to evaluate the feasibility
Miangang to get the updates of each subcommittee plan
and activity for the second half year.
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Jiao Tong University Alumni Association at Silicon
University Alumni Association of Northern California :
Nankai Alumni Association - San Francisco Bay Area:
Shanghai Jiao Tong University Alumni Association of
Silicon Valley :
China University of Technology Alumni, America :
China Normal University Alumni Association in N.
University Alumni Association at Silicon Valley
Huazhong University of Science and Technology Alumni
Association in Northern California
Beijing Jiao Tong University Alumni Association at
U.S.-China Law Group