USTCAF 2017 理事会一季度会议纪要

USTCAF2017理事会一季度会议于美东2017年1月12日22:00在 ZOOM 会议室召开。

参会人员:董群峰、鲍若愚、周为民、张西宁、张冬欣、王艾伦、欧子豪、王春鹏

列席:赵晗、张玮

会议纪要:

1、根据张冬欣提名,董群峰成为本届理事会主席之唯一候选人。

参会8位理事经投票表决,全票选出董群峰出任 USTCAF 2017 理事会主席。

2、根据理事会主席董群峰提名鲍若愚出任理事会副主席,周为民出任理事会秘书。

参会8位理事经投票表决,全票通过了董群峰对鲍若愚出任理事会副主席,周为民出任理事会秘书的提名。

3、审议通过秘书处2016年4季度工作报告和费用决算,以及2017年1季度工作计划和费用预算。

Board Meeting Minutes, Dec 18th, 2013

 

Minutes of Meeting of The Board of Directors of
University of Science and Technology of China Alumni Foundation (USTCAF, or AF)
1. Time and Place. The Board of Directors ("Board") of the University of Science and Technology of China Alumni Foundation (USTCAF) held its meeting on 12/18/2013 at 9pm Eastern Standard time.

2011 AF Board

Here are the members of the 2011 board. Additional information about the board operations can be found in the Board Orientation Material.

 

2011 USTCAF Executive Committee

Chair, Xiaohua Gong, 龚晓华,理事会主席

Vice-Chair, Dawei Bai, 白大伟,理事会副主席

Secretary, Linghang Ying, 应凌航,理事会秘书长

 

2011 Governing Board Member List

丁一戈 DING, Yige Justin, 0601

薛天 XUE, Tian, 9500/9508 【由于返回科大任教,于2012年7月底辞职】

应凌航 YING, Linghang, 0302

李逊 LI, Xun Steven, 856

黄鹏俊 HUANG, Pengjun Jeff, 876

白大伟 BAI, Dawei David, 814/8110

龚晓华 GONG, Xiaohua, 9108

Board Meeting Minutes, Aug 6th, 2013

Minutes of Meeting of The Board of Directors of

University of Science and Technology of China Alumni Foundation

1. Time and Place. The Board of Directors ("Board") of the University of Science and Technology of China Alumni Foundation (USTCAF) held its meeting on 8/6/2013 at 6pm Pacific Daylight time.

Board Orientation Material

We have the following orientation material for new board members

History category description

Those are all current in effect resolutions

Introduction category description