Board Meeting on April 26-28, 2024
Board Resolutions
Resolution Nr. 1
1. Accept December 2023 and March 2024 financial statements.
2. Adopt the proposed investment amendment – taking $3.880M from account #625 and putting $1.610M into account #659 and $2.270M into account #386.
Resolution Nr. 2
Promote Renāte Grāvere to the position of director of the Latvian Museum.
Resolution Nr. 3
The ALA board decides on a $10,000 donation to Laiks newspaper.
Resolution Nr. 4
The online session is planned for the evening of July 13 for 2 hours. Topics: congress budget, strategic planning.