3rd. BOD & Advisory Board Meeting 



When :  Apr. 28, 2016, (Thursday)


Meeting:         7:00 pm @ JJ Grand Hotel



오는 4 28 (목요일) , 2016년 두번째 이사회가  있습니다.

아래 중요한 안건이 있사오니 꼭  참석하셔서 협회일을 함께 의논해 주시길 바랍니다

  • 지난번 제기된 정관개정안을 구체적으로 논의할 예정이오니 자문위원님들도 함께참석해 주시기바랍니다
  • 회장, 부회장, 총무, 회계 참석바랍니다. 기타 원하시는 임원도 참석하실수있습니다
  • GPC member (Ryan Kim, Jay Suh) 도 참석해 주시기바랍니다
Agenda

  1. GPC contract progress report (Cardinal Health)
  2. Financial Review for 1st qt'r of 2016
  3. By law revision(정관개정논의)
    • Fiscal Year (Jan1st-Dec 31st)
    • Terms of Officers including President
    • Terms of Directors including Chairman
    • Officers (Record keeping, publication, planning, Historian???)
    • Compensation of officers
    • Auditors
    • GPC regulation

Please post your RSVP

<Attending>
-BOD-
  1. Yoo, Chang H.
  2. Kim, Wonkyu
  3. Kim, Mikyung
  4. Kwon, Grace
  5. Lee, Angel
  6. Yang, Joung Sook
  7. Kim, Ryan
  8. Jae Sung Lee
  9. Joanne Pae
  10. Lee, Frank
  11. Choi, Karen
  12. Park, Minah
  13. Kim, Martin
-ADV-
  1. Lee, Sang Ju
  2. Park, Jae In
  3. Lee, James
  4. Pai, Kiho
-EC-
  1. Lee, Jun
  2. Choi, Casey
  3. Sean Kim
-GPC-
  1. Jae Suh
<Cannot attend>
  1. Yu Sung Chang
  2. Eun Joo Gak
  3. Stephen Lee
  4. Sonia Ha
  5. HK
<Not Attended last BOD Meeting>
  1. James Lee (out of country)
  2. Kiho Pai (in Seoul)
  3. Ryan Kim
  4. Karen Choi
  5. Hyung  Kim
  6. Joanne Pae