KSCC - Item No. 1 - Minutes 12/01/09MINUTES OF THE
ROSEMEAD KEELUNG, TAIWAN SISTER CITY COMMITTEE
December 1, 2009
The meeting of the Rosemead Keelung, Taiwan Sister City Committee was called to order by City
Manager Jeff Allred at 12:12 p.m. 888 Seafood Restaurant at 8450 Valley Boulevard, Rosemead,
California.
ROLL CALL OF OFFICERS:
Present: James Wang
Tom Wu
Min Hsien Wang
Jeffrey Lin
Daniel Deng
Absent: None
PUBLIC COMMENT - None
2. REVIEW AND DISCUSSION OF THE SISTER CITY COMMITTEES POLICY ADOPTED BY
ROSEMEAD CITY COUNCIL ON SEPTEMBER 8, 2008
City Manager Jeffry Allred reviewed the Sister City Committees policy for the Executive Board.
3. ELECTION OF KEELUNG, TAIWAN SISTER CITY COMMITTEE OFFICERS PURSUANT TO
SECTION 6 OF THE POLICY
Executive Board Member Daniel Deng made a motion, seconded by Executive Board
Member Tom Wu to appointed the below officers pursuant to Section 6 of the policy.
Vote resulted in 510.
Chair - James Wang
Vice Chair - Tom Wu
Secretary/Historian - Daniel Deng
4. RE-ESTABLISHMENT OF CONTACTS WITH KEELUNG, TAIWAN LOCAL GOVERNMENT
AND BUSINESS LEADERS
5. LUNAR NEW YEAR FAMILY FESTIVAL, SATURDAY, JANUARY 23, 2010 -10:00 A.M. TO
5:00 P.M.
Keelung, Taiwan Sister City Committee Minutes December 1, 2009
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6. DISCUSSION OF FORMATION OF NON-PROFIT 501C3 CORPORATION TO SUPPORT
KEENLUNG, TAIWAN EXCHANGE ACTIVITIES
7. DISCUSSION OF FUTURE MEETING DATES, TIMES AND LOCATION
It was discussed by the Executive Board that their meetings will be held quarterly on the first
Wednesday of the month at 6:00 p.m. The first scheduled meeting will be held on January 6, 2010.
8. ADJOURNMENT
The meeting adjourned at 12:29 p.m.
Keelung, Taiwan Sister City Committee Minutes December 1, 2009
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