Meeting Agenda
A. Board Meeting
Date: Sun. 7/24
Time: 1:30pm – 4:30pm
Location: Peabody Hotel
Room – Cypress
Participants:
M. Ip, W. Lee, S. Lo, C.C. Wu, J. Yeo, E. Kang, A. Chu, C.N.
Ou, R. Z. Shi, T. Wong , and J. Tung
Agenda:
1. List of board meeting participants (current board + new elected
members, by J Tung)
2. Chinese translation of NACB thyroid guideline (CaiCai Wu)
3. Membership list (discussion, prep info by J Kung)
4. Discussion of BYLAWS (Wenzhe Li)
5. Pass info on how to hold tele-conference (Wenzhe Li)
6. Treasurer's report (Stan Lo, using info from Joyce)
7. Appointment proposal for board member duties by new President
(Stan Lo)
8. Membership master list (Michael Ip).
9. Meetings in China (Paul Fu).
10. Website (Michael Ip).
B. Annual Banquet
Date: 7/27/05, Wed.
Time: 5:30 PM
Location: Ming Court
9188 International Dr., Orlando
407-3519988
Agenda
1. Registration/by Coordinator: James Tung/Anna Chou
2. Open remarks/ by Director: Wenzhe Li
3. Voting new BYLAWS (electronic voting added)/ by Wenzhe Li
4. Round Tables/by Coordinator: Stanley Lo
5. Plenary Session/Introduction by Wenzhe Li, speaker Jerry
Yeo
6. Introduction of next board/by Wenzhe Li, and New President
remarks/Stan Lo
7. Wrap up (Board members brief meeting)
.
