Date: 2011 Nov 5, 1:30pm - 4:00pm

Present: Gavin Chan, Crystal Milton, Helios Tsoi, Alex Wong, Mandick Wong, Toni Ying

Participated by email: Keith Cho, Peter Poon

 

Review of Norcal Summer Picnic

      $504 income

      ~$436 expenses

      ~$68 surplus

       Surplus mainly due to not making reservations for picnic area

      Special thanks to Crystal and Toni for arriving around 8am to claim picnic tables

       Park rangers warn about occupying too many tables

       Will reserve picnic area for next picnic (going early does not guarantee space)

       Reason for not reserving was suitable size picnic areas were all booked when planning was done.

                                           Next picnic will start planning earlier, and will reserve area.

      Most members said they enjoyed the gathering

      Using catered food was generally welcomed.

      Overestimated the amount of food required (but is better than underestimating)

      Some members commented that the board did not actively recruit members to participate in picnic

      Board feels that active calling can put members in awkward position: they may feel obliged to participate, and may not enjoy the gathering.

      Decided that multiple email invitations are sufficient.

      Reasonably late responses after deadline will be accepted whenever possible.

      ~5 members do not have email access.  They will be contacted individually.

 

Bimonthly dinner

      Last event at Macaroni Grill, Nov 8

      12 members and family + 4 guest of honor attended

      Participants enjoyed the gathering.

      Will continue this event

      "Going through the alphabet" ordering does not need to be strictly enforced

      Just a guideline to make selection process easier

      Suggestions from everyone welcome.

      Next "dinner": High tea (Dec 2011), TBD (May 2012, Oct 2012)

      High tea

      Lovejoy's Tea Room, Dec 11, 1pm

                                          Left message for reservations for 8 people

      If fully booked, then try Samovar

      In case of too many members express interest, it will be "first come first served" after announcement email is sent.

 

Upcoming events

      Annual Dinner

      Tentatively 2012 Mar 24

      Toni to check Asian Pearl (Fremont)

      Bimonthly dinner

      Dec 2011, May 2012, Oct 2012 (See above)

      Summer Picnic

      Tentatively 2012 Aug 11

      Will reserve space

      Potential locations:

                                          Memorial Park (Cupertino)

                                          Rancho San Antonio (Cupertino)

                                          Angel Island

                                          Lake Chabot

      Possible format:

                                          Bring own food

      Need to set expectations

      Venue cannot be too big, otherwise it will be difficult to organize

                                          Probably will continue to prepare food for next picnic

      TBD next meeting

 

Website/IT update

      Some directors received "Seek assistant" email

      Does not look like spam (too much QES specific information)

      No requests on what help is needed.

      Seems like sender is in Hong Kong.  Not much can be done by QESAAUSA.

      Not enough information to follow up

      Some random emails were sent to Yahoo group owners.

      Looks like spam

      No action required (just ignore them)

      Need to solicit photos from last bimonthly dinner

      Update membership list on website to make the format more consistent.

      Add "[email protected]" mailing list, and add this email address to webpage.

 

Membership directory

      Currently only distribute during annual dinner

      Will not send out electronic copies of directory out of privacy/security concerns.

      Some members asked about how directories are distributed to members residing outside of California or outside of USA or members not attending activities.

      Add info on website to "request directory"

                                          Send email to "[email protected]" to request directory

                                          Request need name, address and FA

      Hard copies of the directory will be mailed out upon request

      If address not same as address on file, more investigation is required before sending out directory.

      Also mention that members can request directories when sending seasons greetings emails.

      Another member who lives closeby to pick up an extra copy for them as well.

      Creating a "members only" section in website that includes membership list.

                                          Password required for access

                                          No distribution cost

                                          Members can update their own contact info quickly

      Can alert members of updates automatically.

                                          Could be a major security risk.

                                          More investigation needed before deciding on this.

Next meeting

      2012 Jan 14. Meet at restaurant (TBD)