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Executive Committee Meeting Minutes

Minutes of 80-20 Initiative Executive Committee Meeting Via Teleconference

Date: Saturday, June 7, 2008

Time: 9:00 AM PT

Members Present: Kathleen To, Yueh-Ting Lee, Linden Nishinaga, Kim SongS.B. Woo, Jing-Li Yu

Members Absent: Amy Mok
Staff Present: Helen Wang

Nature of the Meeting and Duration: Conference call lasting 40 minutes

Approval: The motion reported below has the unanimous approval of all EC members. (Amy Mok made her absentee vote by e-mail.)


Kathleen To moves to hold the 80-20 Endorsement Convention on August 2, 2008 in Foster City, CA. 

SB Woo seconds the motion.

The motion was unanimously approved.

The above approved motion will be informed from the Exec. Comm. to the Board.

9:40 AM PT Meeting adjourned.