Board Meeting on March 28-30, 2025
Resolution Nr. 1
To approve ALA’s 2024 financial report.
Resolution Nr. 2
To authorize Anita Grīviņa to reallocate investment accounts to match banking records.
Resolution Nr. 3
To hire Dembo Jones as ALA’s new accounting firm.
Resolution Nr. 4
Board tasks a study on how to best publish and acknowledge donations.
Resolution Nr. 5
Board tasks to write guidelines for project approvals.
Resolution Nr. 6
Board tasks to form a work group (Andrejs, Diana, Baiba, Marisa) to research member data base system.
Resolution Nr. 7
Board will search for a consultant to review publicly released information.
Resolution Nr. 8
Board approves $5,000 donation for PLEIF.
Resolution Nr. 9
Form contacts with Cleveland Latvians (Diana).
Resolution Nr. 10
Send a $2,000 donation check to ALYA each year and attach a letter with requirements.
Resolution Nr. 11
Invite Dagnija Baltins to the congress as an honored guest. Martins and Marisa will make the official invitation.
(Resolution Between Meetings)
ALA board approves (via email vote) additional 7 intern scholarships for 2025 intern program – total $17,500 (budget planned 10 scholarships, $2,500 for each intern) (1 abstains).