Board Meeting on December 6-8, 2024
Resolution Nr. 1
ALA board approves 9/30/2024 statement of financial position.
Resolution Nr. 2
ALA board votes to donate ALYA one sum each year, rather than respond to several smaller contribution requests. The ask to ALYA is to submit an article that can be published, describing how the funds were used. The proposed amount is $2,000, as requested. Valda Grinbergs will work out the details prior to the next board meeting.
Resolution Nr. 3
ALA board approves recommendations from Project approval committee regarding changes to the project approval process.
Resolution Nr. 4
ALA board approves Garezers G60 project donation of $5,000 ($2,500 from Culture and $2,500 from Education) sponsoring Edward Strazdins from Latvia – per attachment. Board approves (1 abstains).
Resolution Nr. 5
ALA board approves Martin Staks project donation of $1,000 (from Public affairs) for Daugavas Vanagi – per attachment. Board approves (3 abstain).