“CAMKAA” Minutes of Meeting May 2, 2009 (Saturday)

“CAMKAA”
Minutes of Meeting
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-Date : May 2, 2009 (Saturday)
-Time : 09:30 – 12:00
-Place : KOICA Cambodia Office

-No. of Participants: 07 persons
1- Prof. Chhour Y Meng, President of CAMKAA
2- Mr. Seng Setha, Vice President of CAMKAA
3- Mr. Sok Tha, Secretary of CAMKAA
4- Mr. Peou Da, Auditor of CAMKAA
5- Mr. Hang Seiha, Public Relation Officer
6- Mr. Lim Samon, Division Director and
7- Mr. Hort Sroeu, Coordinator

I- Agenda:

1- 2009 Annual Operational Plan (AOP)
2- Membership
3- Update Website
4- Courtesy call on New Ambassador

II- Information in Detail:

1-2008 Yearly Plans:

(Every 2 months will held one meeting including one seminar and one annual reception)
– 1st Meeting (Saturday, May 2, 2009 -7 persons)
* Soft Drink served
* Agenda: 2009 Annual Operational Plan (AoP), Membership, Update website, others

– 2nd Meeting (Saturday, July 4, 2009-10 persons)
* Soft Drink, fruit and Lunch will be served
*Agenda: Discuss on Organizing Seminar in September 12, 2009

– 3rd Meeting (Saturday, September 5, 2009-10 persons)
* Soft Drink, fruit and Lunch will be served
*Agenda: Discuss on Membership and preparation for the 2nd Seminar in September 12, 2009

** 2nd Seminar in September 12, 2009
– Start from 08:30-12:00
– Luncheon (Buffet) will be served
– Venue: Imperial Hotel
– Presentation with 5 topics:
1- “KOICA Cambodia Office Activities” by Mr. Son Sung-il, Deputy Repetitive, KOICA
2- “National Road Number 3 Project” by Mr. Kourn Bunthoeun, from MPWT
3- “Stock Exchange in Cambodia” by Mr. Vong Sandap, from MoEF
4- “The effectiveness of KOICA-NPH Project” by Prof. Chhour Y Meng, from MoH
5- “Women Economic Development” by Mrs. Bunchhit Veasna, from MoWA

– 4th Meeting (Saturday, November 7, 2009-10 persons)
* Soft Drink, fruit and Lunch will be served
* Agenda: Discuss on Organizing Annual Reception on Saturday, December 12, 2009

** 8th CAMKAA Annual Reception (December 12, 2009)
– Started: 17:00-21:00
– Dinner (Buffet) will be served
– Venue: Cambodiana Hotel
– Participants: This year will be invited only official CAMKAA members who have registered in the CAMKAA List
– Honorable guest (Chair persons):
1- H.E. Mam Bunheng, Minister of the Ministry of Health
2- H.E. Lee Kyung-soo, Ambassador of the Republic of Korea

2- Membership:

– propose to get more members through CAMKAA board members
– propose to get more members through KOICA Training Program

3- Update CAMKAA website:

– Official name: http://www.camkaa.org.kh
– Mr. Sok Tha will be responsible to keep the domain, design website…
– show quotation for design website and host domain name
– Mr. Sok Tha will find out more two or three companies to compare the quotation
– For more information, they will discuss later (on the next meeting in June 4, 2009)

4- Courtesy call on New Ambassador
– Mr. Son Sung-il will inform the courtesy call on H.E. Mr. Lee Kyung-soo, Ambassador of the Republic of Korea on late May 2009 through Mr. Kim Byung-gwan.
– For more information, Mr. Sroeu will inform to all CAMKAA members through phone and email

Phnom Penh, May 6, 2009

See the pictures below:

CAMKAA Meeting, May 2, 2009

S73R0929

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