中国人活动中心.PDF

2007 1 15 ___________________________________________________________________________________________________ 1/78 中 国 人 活 动 中 心 CHINESE CIVIC CENTER 5905 Sovereign Drive, Houston, TX 77036 Tel:(713) 772-1133;Fax:(713) 772-1399 Board Resolution WHEREAS, Media and Public Relationship Committee, Grants and Public Policy Committee, Donation Management Committee, Internal Policy Committee, Finance and Budget Committee, Building Management Committee, Gift Management Committee, Volunteer Management Committee, Business Development Committee, Special Events Committee, Jin Bao Shan Library Committee, Senior Club Committee, Administration, HR and Legal Committee, and Document Control Committee were established to perform specific functions on behalf of the executive committee; And WHEREAS, the provisional procedures of the said function committees were submitted to the board meeting on January 13, 2007 and were reviewed and discussed, It is RESOLVED, that the form of the provisional procedures of the said function committees submitted to the board meeting on January 13, 2007 be, and the same hereby is, adopted as the provisional procedures (first version) of the said function committees, effective on January 15th, 2007, and a copy of such provisional procedures shall be filed with the minutes of the board meeting. Date: 13th day of January, 2007 _______________________ Jun Yang, Chair of the Board Attest: __________________________________ Zhong Xie, Secretary of the Board ___________________________________________________________________________________________________