Bokkai Temple Bok Kai Temple
“It is feared the temple, described as a one–of–a–kind example of Chinese sacred architecture, will not survive another rainy season.”
 — Reuters, June 25, 2001

Friends of Maryville Bok Kai Temple logo



interior construction

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Marysville, CA 95901
July 28, 2003

Minutes
I.  Call to Order: 6:05 p.m. Call
Present: George Rios/President, Bok Kai Parade; Denise Haines/Secretary, Sister Cities; Billie Single/Vice President, Sister Cities; Gary Arlington; Bing Ong, Marysville Chinese Community; Glen Wallace; David Chan, President, Marysville Chinese Community; Jean Chan, Marysville Chinese Community, Rich Azevedo, Athena Randolph, Historic Preservationist.
Guests: Kevin Wong, KW Construction, Sacramento.

II. Consent of Agenda: M/S/P as presented

III. Review of Minutes: M/S/P with correction to statement made by Athena.

IV.  Correspondence: Donation from Frances Lock $200 for restoration.

V.
Treasurer's Report:
Balance forward $5228.12 table spacer
Donation + 20.00
Payment ARG - 4459.29
State of CA - 50.00
Website fee - 10.00
New Balance $ 643.15

No new bills were presented. M/S/P to accept the treasurer's report.

VI. Guest Speakers(s): Kevin Wong, KW Construction:
Mr. Wong was able to see the Temple today. He feels the building will probably become a physical hazard in the next four to six months. There is no way to repair the wing walls without taking the murals down. His company restored the PG&E substation in Sacramento, which was built in 1890 (brick). We will need to replace 50% to 60% of the brick in the Temple. He will suggest replacing the wing walls rather than trying to repair them. It would be better than losing the murals while trying to repair the walls and would be more cost effective. He can give us a bid in about a week. It will take around six weeks to complete. They will try to allow the Temple to be open during the weekends during construction.

VII. Action Items:
A. Old Business:
1. Stone Engraving Fundraiser Project: Nothing new.
2. AdHoc Committee for ByLaws/Glen: He just finished the first 9 pages in draft form. We need to have some feed back about membership categories and voting privileges.
Athena: we need language regarding advisory directors such as Chinese Benevolent Association (CBA). This will be addressed.
3. Silver Dollar Fundraiser/Billie. Billie, Jean and Denise will meet to discuss this.
4. Chinese New Year: Suggested we have the wine tasting to coincide with the Chinese New Year January 22, 2004, possibly January 24.
5. Permission to Seek Other Grants/George: Deborah Mirande did talk to Dave Lamon. Per Dave going after small grants is not a problem.
6. PRC Letter/Denise: Paul requested information from David Chan/Chinese Community to be included in this letter. The Chan's are working on this.
7. San Francisco Trip: Notes of trip were presented. Mr Low called David to thank us for coming to San Francisco. They decided to use the Chinese Community Inc. for the account for deposits. They should have funds available in a few months. There will be three signatures on the account from CBA and two from the Chinese Community Inc. The account will be named Bok Kai Temple Restoration. Athena: we need to be very clear on their expectations and ours. Money already spent cannot be claimed as matching funds for grants. Denise suggested we put together a short history of what has been done and what is planned with a proposed timeline that could be posted outside the Temple so that visitors would have an understanding of the project progress also indicating that the bracing is for the visitors safety. Athena suggested the article she wrote for the newsletter could help. The newsletter is still not ready. George needs to give a copy of his article to Billie. Billie will put together a history of activity at the Temple. Athena: we need to send a thank you letter to the CBA. Athena: David Wessel will be out this week to mount a devise to measure movement. He will contact Billie to make arrangements to evaluate how much movement is happening.
8. Membership/Rich: This item was added to the agenda with committee consensus. Nothing at this time.
B. New Business:
1. Asian Pacific American Newspaper/Jean: Jean is trying to get in touch with the writer.
2. ByLaws Revision: already covered above.
3. Bak Kai Parade Funds/George: The Parade Committee will release $2500 to the Bok Kai Committee in approximately August. The Parade Committee is holding more funds than usual to improve the Parade next year.
4. Visit by Chinese Architect:

VIII.  Comments from the floor:
Gary: With the bid from KW Constructions we now have our three qualifying bids.
Athena: Holly Fiala is ill from complications from surgery.
George: can we send a card? She will be out until September. We will wait to hear from her. If Deborah is taking over small grants and Gary and Billie are to be in touch with the contractors, what should she do? Continue pursuing large grants!
Glen: Hopes that the primary focus in the next weeks is marshaled toward the San Francisco group. We must pay close attention to this group and keep in contact with them. We have so many projects going on we are forgetting about important things.

IX. Next scheduled meeting August 11, 2003 at 6:00 P.M. in City Hall.

X.  Adjournment. 7:50 p.m.
Respectfully submitted,
Denise Haines
Secretary



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original artwork by Naiying Wang Davis
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last update August 12, 2003