October 9, 2016
President Albert Wen called the meeting to order at 4:30pm
Present:Albert . (President)
Brenda C. (Secretary)
Veronica Morad (Treasurer)
Eva Chen (Vice President)
Howard Xuan, Shannon Zhao (Magazine Co-Editor in Chief)
Jack Peng, James Chen (Staff Writer)
Dennis Ding (Event Coordinator)
Elizabeth Wang (Fundraising Officer)
Allison Chen (Marketing Officer)
Jason Wu
Proceedings
Elections:
Candidates for Treasurer were asked to stand up and present their short speech to the present members.
Elections were held through an anonymous ballot.
The treasurer for the 2016-2017 year was voted to be Veronica Morad.
Some officer positions were rearranged and positions were finalized.
Publication Review:The remainder of the meeting time was reviewing the publication.
The first publication has already been printed and was passed out at the meeting.
Goals for the next publication and any small details to take note of were established through the review of the first publication
Board Member Attendance
Board member attendance will be revised. As of now, please continue to follow these guidelines:
Board members are allowed to miss 3 consecutive board meetings.
If you are not going to be present at the meeting, you must email ahead of time with a legitimate reason, which, if the reason makes sense, will excuse you.
If you are not present at the meeting, the meeting minutes must be viewed. Then you must offer opinions about the meeting.
For far away members, VIAN is considering using webcams to communicate.
If you have to leave early, you must stay for a minimum of 30 minutes.
If members miss 3 or more consecutive meetings, there will be chances to redeem themselves and to become a board member again.
Board members that are located in a different county are allowed an exception, but attendance is still important.
The next meeting is on 10/23/2016 (Sunday) at IvyMax as usual.With no further business, the meeting was adjourned.
Last Updated: 10/09/2016