Special Online Meeting II 2009-2010 (Draft)

Approval of CALA Donation
of $1,000 to the Taiwan Typhoon Fund

Oct. 23-Oct. 28, 2009

 

Recommendation
from the CALA Taskforce on Helping Taiwan Libraries Destroyed/Damaged in the 88
Typhoon Morakot

Xuodong
Jin, CALA President, called for the online meeting on Oct. 23, 2009, on the
Recommendation on CALA Donation of $1,000 for the Taiwan 88 Typhoon Morakot
Fund from the CALA Taskforce on Helping Taiwan Libraries Destroyed/Damaged in
the 88 Typhoon Morakot. For background information, the
CALA Board approved $1,000 for the 2008 China Earthquakes Fund, $1,000 for the
2004 Tsunami Fund, and $1,000 for the 1999 Taiwan Earthquake Fund. After
some discussions, voting was called at 1:09 pm on October 23, 2009 and ended at
7:41 am on October 28, 2009. 24 Board members voted Yes and no one was opposed
or abstained. The recommendation of CALA's donation of $1,000 to the
Taiwan Typhoon Fund from the CALA Taskforce on Helping Taiwan Libraries
Destroyed/Damaged in the 88 Typhoon Morakot was approved
unanimously by the Board.

The
meeting adjourned at 7:41 am on October 23, 2009.

 

Respectfully
submitted by

Haipeng
Li

CALA Executive Director

12-15-09