Board of Directors Meeting Minutes

Date: January 2-4, 2009

Members participated in voting: '09 Board members (except the four nominees)

Nature of the meeting: According to the 80-20 Bylaws, the Nomination Committee (NC) shall consist of a chair, and four members appointed by the Board of Directors.  Linden Nishinaga, the NC chair, has proposed the following four individuals to be NC members for the Board's approval:

S. B. Woo
Ed Lin
Fel Amistad
Kathleen To

Hence, a ballot was e-mailed to the '09 Board members to vote on this matter. If a board member has problem with one or more of the nominees, he/she may request to have the nominees voted on individually instead of as a group.

Approval: The NC member selection was approved by the '09 Board. There were 13 affirmative votes: Berverly Hong, Laura Hsu, Chenming Hu, Alice Huang, Ed Lin, Yuko Nakanishi, Roy Saigo, Kim Song, Lena Tam, Joel Wong, David Yang, Jing-Li Yu, Charles Zhang. 1 abstaining vote: Frank Lee.

The NC member selection was approved by the '09 Boards. Hence, S.B. Woo, Ed Lin, Fel Amistad, and Kathleen To have been appointed as the Members of the Nomination Committee serving from 1/1/2009 to 12/31/2010.