Board of Directors Meeting Minutes

Date: March 8, 2011

Nature of the meeting: Jing-Li Yu, in the absence of 80-20 Secretary Ved Chaudhary who was travelling, e-mailed all 2011 Board members to vote on the motion below by replying to Jing-Li Yu.

Approval: 16 out of the 19 Board members voted. The motion below passed with 15 affirmative votes. No negative vote was cast. S.B. Woo abstained from voting on this motion since it pertains to him. The members who voted yes were:

Fel Amistad, Quan Cao, Ved Chaudhary, Clyde Diao, Chenming Hu, Alice Huang, Yueh-Ting Lee, Edward Lin, Linden Nishinaga, Munsup Seoh, Ann Shum, Kathleen To, Robert Wu, David Yang, and Jing-Li Yu.  

Motion:

Kathleen To moves to authorize S.B. Woo, the immediate past president, to assume the duties of the President, for two years from the date this motion is passed, or until a President has been elected or appointed, whichever occurs sooner. 

Munsup Seoh seconds the motion.

The motion has passed: to authorize S.B. Woo, the immediate past president, to assume the duties of the President, for two years from the date the motion is passed [March 8, 2013] or until a President has been elected or appointed, whichever occurs sooner.