Ching-Chang Tsai moved and Kathleen To seconded:

3. Organization

Current bylaws: 3.1 Membership: Members must pay national dues and are U.S. citizens or permanent residents. Only members are eligible for 80-20’s elective offices. Members are also eligible to vote on issues and candidates for elective offices by e-mail or fax.

Proposed change: 3.1 Membership: Members must pay national dues and are U.S. citizens only. Only members are eligible for 80-20’s elective offices. Members are also eligible to vote on issues and candidates for elective offices by e-mail or fax.

Board members voted for (73%): Tony Nakazawa, Jose Esteves, George Yang, Piyush Agrawal, Alice Yi, CC Tsai, Joel Wong and Kathleen To

Board member Abstained: S K Lo

Board members did not vote: Munsup Seoh, Victor Swaroop,

Thank you all very much

Respectfully submitted,

Kathleen To
Secretary