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You have good reasons to donate THSAA.
- You will be honored.
- You may apply for income tax deduction, as THSAA, Federal Tax ID Number
22-3082704, is an IRS Section 501(c)(3), non-profit, tax-exempt
organization.
Just send a check with
THSAA title to Treasurer, Thomas T. Lin at:
78 Swan Court
Paramus, NJ 07652
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Executive Office |
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President:
Mike Cheng-Nan Weng
Vice President:
Jen Tien Wung
Treasurer:
Thomas T. Lin
Secretary:
Philip Chang
Activities:
Jen Tien Wung
Maylin Lin
Scholarship Committee
Mike Cheng-Nan Weng
Philip Chang
Thomas T. Lin
Investment Committee
Tom C. H. Su (Chair P.)
Mike Cheng-Nan Weng
Philip Chang
Irene Chang
CPA Accountant
Ah-Lan Huang
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Board front page
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10/12/2008
Board meeting concluded at Lotus Cafe, Hackensack, NJ around 3:00 PM
10/12/2008. Please see details as below.
Absence: Schuman Tu, Jen Tien Wung, Maylin Lin, Lily Kuo
Resolution: Group visit The Newark Museum on Saturday November 15, 2008
I. Time: meet for lunch on or before 11:30 AM Saturday 11/15/2008
II. Lunch: will be served at the residence of Richard CS Lee who
sponsors
36 Lynwood Road
Cedar Grove, NJ 07009
Phone: 973-857-1787
III. Departure: 1:30 PM (trying car pool due to parking)
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8/9/2008
1) When: 11:00 AM Saturday
August 9, 2008
2) Where: Lunch at International Buffet, 1100 Stewart Ave., Garden City,
LI. NY
3) What: Board meeting and beach fun after lunch.
4) Beach House locates - 73 Lucheon Street, Lido Beach, NY 11561
5) There were around 50 people including THSAA
members and Lily's personal friends. Luckily, Sun was shinny and sky was
clear. Temperature was in the mid-eightieth.
We, board directors took 2 hours break for board
meeting.
Resolution -
Accept Royal Manor's offer for 12% price increase
for 2009 annual banquet.
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5/18/2008
The board meeting was held
at Lotus Cafe, Hackensack, NJ 12:00 N Sunday 5/18/2008.
Absence today - Lily Kuo, Schuman Tu
This is the meeting resolution -
1) New board directors: Thomas Lin, Maylin
Lin, Tom Su, Jen Tien Wung, Richard Lee, Mike Weng, Mei Chin Wu, Ah-Lan Huang,
Philip Chang, Lily Kuo, Schuman Tu
2) New President: Mike Weng
3) New assigned executive officers: VP Jen
Tien Wung; Secretary Philip Chang; Treasurer Thomas Lin; Activities Jen Tien
Wung
4) Investment Committee: Tom Su (speaker),
Mike Weng, Philip Chang, Irene Chang
5) Scholarship Committee: Mike Weng, Thomas
Lin, Richard Lee, Philip Chang
6) Suggests contribution to Taiwanese
American Community Scholarship - Unacceptable.
Suggest events -
i) Visit The Human Body Museum in Manhattan
in 2008
ii) Organize a group tour for river cruise
Moscow to St. Petersburg in June 2009
Place: Lotus Cafe, 45 Hackensack Ave.,
Hackensack, NJ 07601
Time: 12:00 N - 4:00 PM Sunday February 24,
2008
Absence: Lily Kuo, Marian Tsai, Mei-Chin
Wu, Jen-Tien Wung
Resolution:
1) Annual Banquet Sunday 4/27/2008 11:30 AM
- 4:30 PM
i) Entrance tickets require a correction.
The price should be $60 not $55. Tickets will be sent in the mail to each
directors ASAP. Agreed ticket quantity is as the following:
Ah-Lan Huang 30 each
Lily Kuo 10 each
Schuman S. Tu 10 each
Richard C S Lee 30 each
Jen Tien Wung 10 each
Mei Chin Wu 10 each
Marian Tsai 10 each
Maylin Lin 10 each
Tom C H Su 30 each
Philip Chang 20 each
Thomas Lin 20 each
Mike C N Weng 10 each
ii) Lucky awards contribution $100 from
each director - Thomas Lin has collected $1,100. The outstanding payments are
from 2 directors (Marian Tsai and Mei Chin Wu). Purchased item is a Wii game
only.
iii) Keynote speaker: Richard Lee is
responsible for inviting either
陳師孟 or 李惠仁.
iv) Violin duo performance: Maylin
Lin is responsible for the arrangements. The program is preferred including both
classic and Taiwanese folk song music.
v) Job assignments:
MC
李惠仁
Time watcher Mike Cheng-Nan Weng
Door reception Tomi Chang, Yuki Lee
vi) Membership promotion: Ah-Lan as well as
3 other members will start calling on the phone. The target number of banquet
attendance is over 200.
vii) Requires a rather enriched program.
Options are (a) Schuman Tu will contact a magician for 20 minutes performance
(b) Hire a professional singer.
viii) Scholarship: Accept applications
until 4/10/2008.
ix) 2008 directory for the print closes on
4/11/2008. Report tickets sold by 4/18/2008.
x) Advertising solicitation: Schuman Tu and
Tom Su are responsible for at least 2 banks ad ($500 each full page ad)
2) Newsletter: Richard C S Lee will produce
a finished typing original for Thomas Lin to follow up printing and mailing.
3) The old to new transition board meeting
will be held noon on Sunday 5/18/2008.
The record for the meeting at
Lotus Cafe 12:00 N Sunday January 6, 2008 is as below.
Reports -
1)
The process of soliciting new members has had little progress so far. This job
will be done when calling for annual banquet in March.
2)
The process of mailing to retired Presidents and then to make follow up calls is
still on hold for the last part. The promotion committee is not working
properly.
Discussion and Resolution -
1)
Catherine Hwang CPA requested resigning as the accountant of THSAA. As a result
of discussion, Ah-Lan Huang accepts taking over the job upon unanimous "yes"
votes. As she is THSAA President, no compensation will be considered during the
tenure.
2)
Programs for the coming annual banquet
i)
Maylin suggests violin duo performance by Pei Wen Liao and Gregory (orchestra
director). THSAA is responsible for their, including Pei Wen' mother,
transportation between Manhattan and the banquet location, meals and $100 to
Gregory. Her mother certainly has to pay membership as a member. - "yes" vote.
Maylin will execute with full responsibility.
ii)
Lucky awards toward entrance tickets drawing - Each board directors as well as
investment directors contribute $100 that will be a total $1,300 for item
purchasing fund. Award items are better being attractive objects, such as Wii
game, GPS, iPod, etc.
THSAA will offer 2 entrances free drawings.
iii) Suggest 2 keynote speakers:
黃美 幸
- Marian Tsai is responsible for invitation
李明亮
- Tom Su is responsible for invitation
iv)
Marian suggests calling graduate year group at the annual banquet and then
handing over forms for filling in those people who they know of in the same year
category. This may expand the name list. - "yes"
3)
The next board meeting will be held Sunday 2/24/2008. Entrance tickets will be
distributed at site. (Thomas
Lin is responsible for asking Paul Teng to produce)
The board meeting concluded at 6 PM
Saturday 12/9/2006 at Su residence,
11 Laveders Court, Manhasset, NY 11030. Right after, all proceeded driving to
Taiwan Center in Flushing attending Annual Thanksgiving Dinner with the sponsor
of Tom and Sandy Su. We all appreciate it.
Absence - Lily Kuo, Lisa Yeh, Mike Weng, Mei-Chin Wu, Maylin Lin and Irene
Chang (Investment)
Resolution &
report-
⓵ Christmas
gifts for Catherine Huang, CPA $500 and Alex Lee, Attorney at Law $500 - Buy
American Express Gift Cheques to replace THSAA checks.†
⓶ Visiting The
Coister with guiding tour and luch at The leaf Cafe - Will reschedule sometime
in 2007.
⓷ Tom Su briefs
THlSAA investment situations - Market value increased from $50K to $57K in the
last a few months. The portfolio has varieties and is sound.
⓸ New
activities -†
1) When: 2:00
PM Sunday January 14, 2007
2) Where:
visiting The Morgan Library and Museum, 225 madison Avenue at 36th Street, New
York, NY 10016 (Admission adult $12 senior $8)
3) What: Dinner 5:00 PM after visiting The Morgan Library and Museum, at Chinese
Restaurant in Manhattan (budget $60 per person). Details will be announced ASAP.
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