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星期二, 12月 06, 2016

中華公所是否追究黃光野簽租約責任交選舉小組討論

President’s Report   主席報告
CCBA Board of Directors Meeting
December 6, 2016


1.     Due to my travel schedule in the last two months, I have not been able to file the Quarterly report to the Attorney General’s Office due on November 15. I will file the report by December 15.

由於過去這兩個月中我出差,沒能在十一月十五日的到期日,向麻省總檢察官辦公室遞交季報。我會在十二月十五日這天遞交報告。


2.     The committee to look into the C-Mart lease comeback with a report that raised serious question whether Rick Wong, the former CCBA president, breached his fiduciary duties to CCBA by executing the lease which in part was not authorized by the CCBA board. I have asked Mr. Wong to provide a written response to the committee's findings prior to this meeting but he has failed to do so. I am handing this matter over to the Election/Bylaws Committee to determine what recourse CCBA has against Mr. Wong.

中國超市租約研究小組交回來的報告,對前任中華公所主席黃光野的執行這未獲中華公所董事會授權租約,是否違反了中華公所給予他的信託義務,提出嚴肅質疑。我已要求黃先生在本次會議前,就小組的調查發現做書面回應,但他沒這麼做。我現在把這事交給選舉/章程小組,請他們決定中華公所有甚麼資源來追究。


3.     Following the instruction of Captain Fong of the BPD, CCBA has paid $79,602.95 to the Downtown Crossing BID for the addition of the Chinatown cameras to their contract. The equipment is now on order. We have presented to several trustees of the Chinatown Charitable Trust the concept of using this expenditure to offset the CCBA loan. The concept is well received by a few members. However, there has not been a trust meeting yet.

按照波士頓警察局鄺警長的指示, 中華公所已經支付$79,602.95給城中區BID,以在他們的合約中額外加入在華埠安裝攝影機. 設備現在已經定了。我們也已經和華埠慈善基金會的幾名董事提出,用這筆開支來抵銷中華公所貸款的想法。有幾名成員支持這想法,但他們還沒開過董事會。



4.     The CCBA Delegation, consisting of 33 CCBA directors, spouses and community leaders, visited Taiwan between November 7 and 14 and it was well received by Vice President Chien-jen Chen, Vice Foreign Minister Chih-chung Wu, Overseas Community Affairs Council Minister Hsin-hsing Wu and Overseas Chinese Association Headquarters CEO Jack Huang. Between November 9 and 13 the delegation toured the island stopping overnight in Hualien, Tai Tung, Kaohsiung, and Tai Chung.

中華公所台灣訪問團,包括董事,眷屬及社區領袖,一行卅三人於十一月七日至十四日訪問台灣,得到副總統陳建仁,外交部次長吳志中,僑委會委員長吳新興及華僑協會總會理事長黃海龍等熱情接待。在十一月九日至十三日之間,訪問團環島旅行,並在花蓮,臺東,高雄及臺中等地留宿。


5.     CCBA and TECO have teamed up to show movies at CCBA for those interested. So far, we have had four shows and there is a large audience each time. Also, TECO has approved funding CCBA $1,200 to contribute to the purchase of kareoke equipment so that CCBA can expand its cultural/entertainment activities. Larry Young, our Chinese Secretary, is in charge of the purchase and installation.

中華公所與經文處合作,在中華公所為有興趣者放映電影。迄今已放映四場,每次都有很多人。還有,經文處已批准撥款1200元給中華公所,資助購買卡拉OK設備,以俾中華公所可以擴辦文化/娛樂活動。我們的中文書記翁宇才將負責購買與安裝。



6.     CCBA is collaborating with Dr. Carina Katigbak, Assistant Professor at Boston College Connell School of Nursing, in her research titled "translating and Adapting an Evidence Based Physical Activity Program for Chinese American Elders". Dr. Katigbak is now conducting interviews about culturally bound attitudes, behaviors and beliefs regarding physical among elders at CCBA.
中華公所正和波士頓學院康乃爾護校助理教授Carina Katigbak,就她名為翻譯及適應一項基於證據的針對華裔耆英體能項目做合作。Katigbak教授現正在訪問中華公所的耆英們,做關於文化傾向態度,行為及信仰的研究。


7.     CCBA has collaborated with Mount Jade of New England and Taiwan Young Chamber of Commerce in New England  and other organizations in a series of movie appreciation and seminars. One example is the movie "52Hz, I love you" hitch was shown in November at MIT, Boston College.

中華公所在一系列的電影欣賞,講座等活動上,和紐英倫玉山科技協會,紐英倫台灣青商㑹合作。其中一個例子是,11月在MIT和波士頓學院的”52HZ,我愛你電影放映會。


8.     CCBA co-sponsored with Kwong Kow Chinese School a lecture on the teachings of Confucius on November 25 given by Dr. Tom Chung.


1125日時,中華公所和廣教學校攜手,贊助了鍾倫納博士主講的「孔子如何在動盪中權衡原則」。