1. The board of directors have voted to extend the terms of Dr. Munsup Seoh, VP-Membership to another two years ending on December 31, 2021.
2. The board of directors have also voted to extend the terms of Dr. S K Lo, VP-Communications to another two year term ending on December 31, 2021.

Members voted for: Jose Esteves, Tony Nakazawa, C C Tsai, Fang Fang, Francine Ly, Quynhanh Tran, Alice Yi, Joel Wong, Kathleen To
Members have not voted: George Yang and Piyush Agrawal

Respectfully submitted,
Kathleen To
Secretary
80-20 PAC