Executive Committee Meeting Minutes

Minutes of 80-20 Initiative Executive Committee Meeting Via Teleconference

Date: Monday, November 12, 2007

Time: 9:00 PM EST

Members Present: Kathleen To, Yueh-Ting Lee, Amy Wong Mok, Linden Nishinaga, Kim Song, S.B. Woo, Jing-Li Yu (no absent)

Staff Present: Helen Wang

Nature of the Meeting and Duration: Conference call lasting 28 minutes

Approval: The items reported below are unanimously approved.

Motion:

S.B. Woo moves

1. to approve the strategy proposed in S.B. Woo's e-mail to John Liu on 11/11/07, that is, to start 80-20's Iowa & New Hampshire campaigns and to later begin a "Call to Action" focusing on Hillary Clinton.  Her campaign thinks that she already has support from the Asian Americans, and doesn't need to address the concerns of Asian Ams. anymore.  We want to pressure the Clinton Campaign to sign 80-20's questionnaire in a satisfactory manner,

2. to schedule a conference call for the entire Board if the strategy is approved by EC, and

3. that all Board Members commit not only to send in their personal emails/faxes but also ask for friends to send emails/faxes once a "Call to Action" will have been issued.

Amy Wong Mok seconds.

The motion was unanimously approved.

9:28PM EST Meeting adjourned.