BOARD RESOLUTION OF
UNIVERSITY OF SCIENCE AND TECHNOLOGY OF CHINA ALUMNI FOUNDATION
ESTABLISHING THE POSITION OF GOODWILL MANAGER
WHEREAS, The University of Science and Technology of China Alumni Foundation (USTCAF) is a Nonprofit Public Benefit Corporation, incorporated in the State of Delaware, qualified pursuant to the provisions of Internal Revenue Code Section 501(c)(3), and
WHEREAS, The USTCAF operate an annual scholarship GOODWILL scholarship program where it raises funding from donors and cover the 4-year living expenses of approximately 40 students; and
WHEREAS, such a program needs oversight from the USTCAF, as well as coordination between USTC the school and USTCAF; and
NOW, THEREFORE BE IT RESOLVED as follows:
- That the USTCAF hereby establishes the position of Goodwill Manager;
- A person appointed to such a position shall oversee the Goodwill Program, and is hereby authorized to: (1) Making decisions for the ongoing operation of the program; (2) Recruit and manage staff and/or volunteers in the program; (3) Communicate key information with the respective parties at USTC with regard to the program; (4) Make recommendations on changes to the program for the board to approve, from time to time.
Special Note: this resolution was proposed by Shihong Chi , seconded by John Hu , during the board meeting held on 12/18/2020 , and was duly passed.