CALA Board Special Online Meeting VII 6-17, 2009

A CALA Board of Directors Special Online Meeting on June 17
through 26, 2009 was called by Sha Li Zhang, CALA President, to review the
recommendations from the CALA Awards Committee and vote for the recommendations
from the Committee that Ms. Barbara Ford and Mr. Haipeng Li be the recipients
for the 2009 CALA President's Recognition Award.

The online meeting started on June 17 to review the
Committee's recommendations, the President's nominations, and the nominees'
curriculum vitas.  The Board members were
then asked to cast their votes on June 19, 2009.

By June 26, 2009, 22 Board of Directors voted YES on the
recommendations. Therefore, the Awards Committee's recommendations of Ms.
Barbara Ford and Ms. Haipeng Li being the recipients for the 2009 CALA
President's Recognition Award were approved. 
Sha Li Zhang declared adjourn of the special online meeting at 5:00 p.m.
(EST), June 26, 2009.

Submitted by Sha Li Zhang (Haipeng Li was excluded from this
special online meeting)

June 28, 2009