— 4 PM - 6 PM Saturday December 9, 2006

The board meeting held at Su residence, 11 Laveders Court, Manhasset, NY 11030.
Absence - Lily Kuo, Lisa Yeh, Mike Weng, Mei-Chin Wu, Maylin Lin and Irene Chang (Investment)

? Christmas gifts for Catherine Huang, CPA $500 and Alex Lee, Attorney at Law $500 - Buy American Express Gift Cheques to replace THSAA checks.

? Visiting The Coister with guiding tour and luch at The leaf Cafe - Will reschedule sometime in 2007.

? 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.

? 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)
Pierpont Morgan's immense holdings ranged from Egyptian art to Renaissance paintings to Chinese porcelains. For his library, Morgan acquired illuminated, literary, and historical manuscripts, early printed books, and old master drawings and prints. To this core collection, he added the earliest evidence of writing as manifested in ancient seals, tablets, and papyrus fragments from Egypt and the Near East. Morgan also collected manuscripts and printed materials significant to American history.
Over the years—through purchases and generous gifts—the Morgan has continued to actively acquire rare materials as well as important music manuscripts, a fine collection of early children's books and manuscripts, and materials from the twentieth century (as well as earlier periods). Nevertheless the focus on the written word, the history of the book, and master drawings has been maintained.
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.

— 12 N - 3 PM Sunday September 24, 2006

Board meeting held at Lotus Cafe
Absence - Richard CS Lee, Lily Kuo, Mei Chin Wu, Lisa Yeh

1) Decide adopting the suggestion of The Cotillion, 454 Midland Avenue, Garfield, NJ for the place of 2007 Annual Banquet Conference, providing the cost being no more than $50 per person either on Saturday afternoon or on Sunday afternoon in April. (the proposal $42 per person Friday night in April).
2) As Alex Lee Attorney who prepared THSAA By-Law doesn't seem charging his service fee, THSAA will have gifts for him before this coming Christmas to express our appreciation.
3) The proposal of visiting The Cloister may select an appropriate date (Jen-Tien Wung).
4) Ah-Lan Huang, President will decide and inform date of the next board meeting.
The follow up executions
I) Philip Chang signed the contract with The Cotillion for the Annual Banquet Conference on 9/26/2006. See details as below.
a) Place - The Cotillion, 454 Midland Avenue, Garfield, NJ 07026; Phone:(973) 478-8590
b) When - Saturday April 28, 2007
c) Time - Cocktail 11:30 AM - 12:30 PM Dinner 12:30 PM - 4:30 PM
d) Rooms - a separate cocktail room and 2/3 Left Room
e) Price - $42.00 per person including gratuity. Cocktail open bar and dinner BYO with $5 per bottle cork fee
f) Cocktail hour - full cocktail Hors D'oeuvres including Butler service, Hot foods table, Cold foods table, Pasta stations and Carving station
g) Dinner - The selection of 1) Stuffed flounder w/crabmeat 2) Prime ribs of beef, all with potato and vegetable, adding dessert, coffee or tea
h) Deposit - $750.00
II) Jen-Tien Wung was to execute an order of visiting The Cloisters with guiding tour and lunch at The Leaf Cafe after the tour on Saturday 11/4/2006. Incidentally, a numerous board directors didn't feel that it was the right time. As a result, Jen-Tien Wung decided to postpone.

— 2 PM - 3 PM Saturday July 29, 2006

Board meeting held at International Buffet, Garden City
Absence - Thomas T. Lin, Mei Chin Wu, Lisa Yeh

1) Assigned Maylin Lin as a Committee Director of Activities.
As previously decided, Irene Chang would continuously be in charge of organizing the cruise trip as below. Providing, 3 Activities Committee Directors be responsible for soliciting people to join the event. Irene will soon announce the day of registration closing as well as prices. Cruise tour itinerary and related details are for your reference as the following:
11 days departing January 7, 2007 on Norwegian's Norwegian Dawn

2) Assigned Philip Chang to start looking for an appropriate place for annual banquet meeting 2007.
Welcome MingHsi Weng voluntarily helping THSAA board for any administration assistance.
The next board meeting will be held at Lotus Cafe 12 N Saturday September 23, 2006

— 12 N - 3:30 PM Sunday July 9, 2006

The new to old board transition meeting was concluded at Lotus Café . The banquet expense $360.00 was on THSAA as per tradition.

1. Newly formed THSAA board consists of 11 Directors. They are Richard Chen-San Lee, Jen Tien Wung, Mike Chen-Nan Weng, Ah-Lan Huang, Tom C. H. Su, Lily Kuo, Mei Chin Wu, Philip Chang, Thomas T. Lin, Lisa Yeh and Maylin Lin.
(Lily Kuo and Thomas T. Lin were absent)

2. Upon Richard Lee who presided at the meeting recommended Ah-Lan Huang as the President of the next one year term, the board unanimously voted “Yes”

3. The Speaker of Investment Committee, Irene Chang requested the retirement pursuant to Condition 9.02 of By-Laws. Tom C. H. Su will serve Speaker for the next 2 year-term effective immediately. As the fifth person shall be the current President of THSAA, the newly formed Investment Committee has 5 persons as follows: Tom C. H. Su, Mike Chen-Nan Weng, Philip Chang, Irene Chang and Ah-Lan Huang (This is the execution order when absent).

4. Lido Beach activities as well as the next board meeting are decided being on Saturday July 29, 2006.

5. It was a “Yes” vote for joining the cruise trip with Tainan Girl’s High class reunion 11/26/2006 – 12/7/2006. Brief details are as below.
1) Cruise – Norwegian Dawn, built 2002, refurbished 2005, 91,000 tons
2) Itinerary – 11 days Western Caribbean
3) Price – It is vary by categories according to Internet research; Inside $899, Ocean view $979, Balcony $1,364, Suite $1,499 per person double occupancy. The price requires an added on tax. (the Girl’s High may have a better deal)
4) Irene Chang will provide further details.

6. The new THSAA President, Ah-Lan Huang requested the board’s consent of new administration as below.
Vice President – Mike Cheng-Nan Weng
Secretary – Philip Chang
Treasurer – Thomas T. Lin
Activities – Lily Kuo and Jen Tien Wung

The board voted “Yes”

— 12 N - 3 PM Saturday February 18, 2006

Board meeting was held at Lotus Cafe

1. Annual Conference Saturday 4/22/2006 –
Keynote speaker: Richard Lee, President THSAA
MC: Jen Tien Wung
Program: Ballroom dance show by Li-Feng Wu (Philip Chang is responsible for contact); Chinese strings’ performance (Lisa Yeh is responsible for contact); 2 Karaoke singers and 1 Line dance leader (Tom Lin and Yuki Lee are responsible for contact)
DJ: Tom Su is responsible for hiring
Door registration: Yuki Lee is in charge and Sharon Liu assists
Raffle tickets sales: Meichin Wu and Irene Chang
Raffle prizes: 1) THSAA prize – Cash $300 2) THSAA President prize 3) 11 prizes – each Director contributes one each
Door tickets: Each director received tickets as required for distribution
2. New board – The board recommends 3 candidates as the new board directors
3. Scholarship – will explore new strategies at the next board meeting
4. Newsletter – will publish one ASAP. Tom Lin is responsible for writing, editing, printing and mailing; Richard Lee types; Philip Chang arranges layout
5. 2006 THSAA Directory – Tom Su is responsible for soliciting advertising; Philip Chang is in charge of compiling directory