"RESOLVED That Mrs. Sylvia Reiter was appointed Col. Pak explained that in order to carry out more efficiently the accounting and bookkeeping for the Foundation, Miss Moon Hye Yoon, bookkeeper for the Foundation, must be given necessary additional or advanced training in, the accounting field. This was discussed with auditors, Arthur Young & Company which they recommended to be good procedure on the part of the Foundation. Upon this recommendation, Miss Yoon was recommended to attend a six month course in accounting at the Temple School, with tuition to be paid by the Foundation. This recommendation was taken by Miss Yoon. She is to enroll during the month of April in Temple School's new class. There being no further business, the meeting was adjourned. THE KOREAN CULTURAL AND FREEDOM FOUNDATION, INC. MINUTES OF EXECUTIVE COMMITTEE MEETING 5 JUNE 1967 A meeting of the Executive Committee of the Korean Cultural and Freedom Foundation, Inc., was held at the main office, 1028 Connecticut Avenue N. W., Washington, D. C. at 2:00 p.m. on June 5, 1967. The following persons were present: General Graves B. Erskine Col. Bo Hi Pak General Erskine acted as Chairman, and Col. Pak acted as secretary thereof. The minutes of the previous meeting were read and unanimously approved. General Erskine announced Mr. Coty's desire to resign from his post as Vice President of Finance, as well as a member of the Board of Directors of the Foundation, simply because of his impossible situation which occurred recently in relationship with his private business. Here, a drastic change has come about and, therefore, it needs his full attention. General Erskine therefore recommended that his resignation be accepted, Ambassador Yang seconded the motion, and it was unanimously carried. RESOLVED: Mr. Y. M. Coty has resigned from the General Erskine also expressed the viewpoint that his is an impossible situation relative to continuing his present duty as President and Chairman as well as Executive Director of ROFA. This job requires full attention and the Foundation needs intensive operation. General Erskine's other commitments, upon which his livelihood depends, does not leave him with sufficient time to devote to Foundation affairs. General Erskine expressed his opinion that the Foundation has a tremendous goal and a great and noble concept, and that these RESOLVED: General Graves B. Erskine, USMC Ret., The Foundation expressed regret, as well as gratitude to the dynamic leadership demonstrated by the General during his tenure. It was expressed that Ambassador Yang must serve as Chair man of the Board and President of the Foundation. Ambassador Yang approved that Col. Bo Hi Pak will become Executive Vice President to carry out the day-to-day operations of the Foundation. Ambassador Yang further reported to the Board that in order to meet the required goal for funds for the operation of Radio of Free Asia, the Foundation must organize several benefit performances by the Little Angels while they are touring the United States. This fund-raising activity in relation with the Little Angels could be organized in Baltimore under the direction of Mr. Charles H. Flanders and in San Francisco under the direction of Mr. Forrest Tancer. Other state committees can be organized wherever dedicated volunteer support can be obtained. This motion was duly seconded by Colonel Pak and the following resolution was made RESOLVED that the benefit performances of the Little Angels shall RESOLVED that a benefit performance of the Little Angels shall be RESOLVED that state committees of Radio of Free Asia shall be organized in Maryland, Northern California, and Southern California as it is deemed appropriate. Wherever dedicated volunteer support can be obtained this Foundation will organize more state or city committees for Radio of Free Asia. There being no further business, the Meeting was adjourned. BR Hi Lak Bo Hi Pak THE KOREAN CULTURAL AND FREEDOM FOUNDATION, INC. SPECIAL MEETING OF THE EXECUTIVE COMMITTEE 9/26/67 A special meeting of the Executive Committee of the Korean Cultural and Freedom Foundation was held at Washington headquarters, 1028 Connecticut Avenue N. W. Washington D. C. at 10 A. M., on the 26th of September, 1967. The following per sons were present: Col. Bo Hi Pak, Executive Director ROFA Ambassador Yang was unable to be present because of his governmental duty in Africa. Mr. William Horning gave waiver of notice. Col. Pak acted as Chairman and Mrs. Reiter às Sec retary, thereof. The minutes of the previous meeting were read and unaminously approved. Col. Pak reported about his trip to Korea and read the resignation paper of Operations Director Dong Sung Kim. Col, Pak explained that Operations Director Kim has been appointed as Korean Ambassador to Argentina. It was motioned, therefore, to accept his resignation. This was seconded by Mrs. Reiter and unanimously carried. |