The 5th Board Meeting

Time: 18:00, 04. August. 2011

Location: Ambassador Hotel (12F)

Agenda:

I. Opening

II. Address of Chairman to the Meeting

III. Reports

1. Report of Secretariat about Chapter's Affairs

2. Report of Editorial Committee

3. Report of Membership Committee

4. Financial Report

5. Scheduled Activities of the latter Half of this Year

IV. Deliberation

1. Research Project Grant

2. New Member Reviewing

3. Planning of Visit to Russia

V. Other Business

VI. Adjourn