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2017 NBD Meeting

When:
Friday, Mar 17, 2017, 12:00 PM until Sunday, Mar 19, 2017, 9:00 AM
Where:
Sonesta Hotel Gwinnett Place Atlant
1775 Pleasant Hill Rd.
Duluth, GA  

1-770-923-1775
Contact:
Michelle Cho
Category:
NB Board Meeting
Registration is Not Required

2017 NBD Meeting Agenda

 

March 17, Friday

Executive Meeting

12:00 – 1:00 PM

Lunch

1:00 – 1:15

Welcome & Roll call for Attendees

Leonard Kim/Eric Choi

1:15 – 1:30

Review of 2016 Resolutions

Eric Choi

1:30 – 2:00

Review of 2017 Resolutions Needed by Each Committee

Committee Chairs

2:00 – 2:30

Report on MWRC Status

Frank Lee/John Kang/Jane Lee-Kwon

2:30 – 2:45

Break

3:15 – 3:45

Review of Recommendation from Legal Expert (Augie Lee and KASF Incorporation Issues)

3:45 – 4:30

Open Discussions on Key Issues

  • Distribution Policy
  • Chair Scholarship Ownership
  • Review of Bylaws

4:30 – 5:00

Nominations for Next Officers

5:00 – 6:00

Break

 

General Meeting

6:00 – 7:30

Dinner at Seo Ra Beol

7:30 – 8:00

Special Presentation “My Past and Future Perspective on KASF”

Yoon Soo Park

 

March 18, Saturday

General Meeting

7:30 – 8:30 AM

Breakfast at the hotel

8:30 – 8:45

Intro and Welcome / MWRC Introduction

Eric Choi/Leonard Kim/Jane Lee-Kwon

8:45 – 9:15

Roll Call and Intro of NBDs

Eric Choi

9:15 – 9:30

Summary of 2016 NB Meeting Minutes & Annual Report

Michael Park/Michelle Cho

9:30 – 9:45

CFO Report: Overview of Financial Report & 2017 NB Budget

Sue Lee

9:45 – 10:10

Report from Assistant Executive Director

Michelle Cho

10:10 – 10:30

Review of Key Databases in ClubExpress

Kidon Cho

10:30 – 10:45

Break

10:45 – 11:00

Wider Role of NBDs

Eric Choi

11:00 – 12:00

Review of Investment Firm Selection and Intro

Henry Choi/James Chung/Roger Estrada from TIAA

12:00 – 1:00 PM

Lunch at the hotel

1:00 – 2:00

Breakout Committee Sessions

  • Investment Committee: Distribution Policy
  • Scholarship Committee: Areas to Standardize
  • Organization Committee: How to be Compliant with NB Requirements
  • Fundraising Committee
  • Communications
  • Young Professional Committee

2:00 – 3:00

Committee Reports

Committee Chairs

3:00 – 3:15

Break

3:15 – 4:15

Review of MWRC Issue / Regal Expert Recommendations

4:15 – 4:30

Summary of 2017 Resolutions

4:30 – 6:00

Election of New Chair and Officers

6:00 – 9:00

Dinner at Fung Mei


2017 NB Meeting Binder