Board Meeting on May 4, 2014

Board Meeting on May 4, 2014

Board Resolutions

Resolution Nr. 1
The ALA Board resolves to hold its next Board meeting from September 13-14 at the Latvian Center in Rockville.

Resolution Nr. 2
The ALA Board resolves to hold the December 2014 Board meeting from December 6-7 in Rockville. 

Resolution Nr. 3
The ALA Board resolves to reimburse the newly elected ,,Cooperation with Latvia” director for 85% of her travel expenses for one Board meeting and for next year’s ALA Congress. 

Resolution Nr. 4
The ALA Board resolves to invest the corpus ($952,702.) of the ALA Endowment Funds, also referred to as Permanently Restricted Funds, with Vanguard by purchasing Vanguard Short-Term Investment-Grade Fund Admiral Shares (VFSUX).