{"id":3901,"date":"2021-06-17T23:05:48","date_gmt":"2021-06-17T23:05:48","guid":{"rendered":"https:\/\/alausa.org\/?post_type=board-meetings&#038;p=3901"},"modified":"2021-06-17T23:05:48","modified_gmt":"2021-06-17T23:05:48","slug":"board-meeting-on-december-1-3-2017","status":"publish","type":"board-meetings","link":"https:\/\/alausa.org\/en\/valdes-sedes\/board-meeting-on-december-1-3-2017\/","title":{"rendered":"Board Meeting on December 1-3, 2017"},"content":{"rendered":"<h3>Board Resolutions<\/h3>\n<p><strong>Resolution Nr. 1<br \/>\n<\/strong>The ALA board charges the Finance committee to develop guidelines to establish a new American\/Latvian economic collaboration fund and to present these guidelines at the March 2018 board meeting.<\/p>\n<p><strong>Resolution Nr. 2<br \/>\n<\/strong>The ALA board accepts the financial reports (Statement of Financial Position and Budget vs Actual) as presented by the Treasurer.<\/p>\n<p><strong>Resolution Nr. 3<br \/>\n<\/strong>The ALA board accepts to transfer the coordination of the permanently restricted Anderson Scholarship Fund from the Education office to the Cooperation with Latvia office.<\/p>\n<p><strong>Resolution Nr. 4<br \/>\n<\/strong>The ALA board supports the initiative to host training sessions for the voting station managers for the 10-6-2018 election prior to the ALA 67th Congress by budgeting up to $15,000 to cover the participants&#8217; travel and lodging expenses.<\/p>\n<p><strong>Resolution Nr. 5<br \/>\n<\/strong>The ALA board supports the initiative to rebuild and modernize the ALA website by budgeting up to $5,000 for the project.<\/p>\n<p><strong>Resolution Nr. 6<br \/>\n<\/strong>The ALA board supports the initiative to rebuild and modernize the ALA Member data Base by budgeting up to $10,000 for the project.<\/p>\n<p><strong>Resolution No. 7<br \/>\n<\/strong>The ALA board resolves to establish a new membership level called \u201cNamejs\u201d for those who donate $5,000.<\/p>\n<p><strong>Resolution No. 8<br \/>\n<\/strong>The ALA board resolves to discontinue participation in the <em>Combined Federal Campaign<\/em> because registration costs exceed the donations received.<\/p>\n<p><strong>Resolution No. 9<br \/>\n<\/strong>The ALA board grants permission to Latvian Television (LTV) to air the new video documenting the ALA summer internship program entitled \u201cIzm\u0113\u0123in\u0101jums.\u201d<\/p>\n<p><strong>Resolution No. 10<br \/>\n<\/strong>The ALA board resolves to allow the Cultural office director to disperse requests up to $2,000 from the Centennial Fund. Requests of $2,001 &#8211; $5,000 will require the approval of the Centennial committee. Requests over $5,000 will require board approval.<\/p>\n<p><strong>Resolution No. 11<br \/>\n<\/strong>At the request of the Latvian Association of Detroit, the ALA board rescinds the 2007 nomination of Edgars Zarins for the ALA recognition certificate.<\/p>\n<p><strong>Resolution No. 12<br \/>\n<\/strong>The ALA board grants permission to Ojars Kalnins to reprint the book \u201cChautauqua\/Jurmala 1986 \u2013 A Latvian American Perspective\u201d published by the ALA in 1987.<\/p>\n<p><strong>Resolution No. 13<\/strong><br \/>\nALA Board approves the proposed FY2018 budget as presented by the Treasurer.<\/p>\n<p><strong>Resolution No. 14<\/strong><br \/>\nALA Board supports contracting with CliftonLarsonAllen (CLA) to perform the 2017 audit.<\/p>\n<p><strong>Resolution No. 15<\/strong><br \/>\nALA Board supports P\u0113teris Blumbergs\u2019 candidacy for the post of the Vice President of the World Federation of Free Latvians and votes to provide him with a mandate for the WFFL VP duties for the calendar years 2018 and 2019.<\/p>\n","protected":false},"template":"","class_list":["post-3901","board-meetings","type-board-meetings","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Board Meeting on December 1-3, 2017 - American Latvian Association<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/alausa.org\/en\/valdes-sedes\/board-meeting-on-december-1-3-2017\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Board Meeting on December 1-3, 2017 - American Latvian Association\" \/>\n<meta property=\"og:description\" content=\"Board Resolutions Resolution Nr. 1 The ALA board charges the Finance committee to develop guidelines to establish a new American\/Latvian economic collaboration fund and to present these guidelines at the March 2018 board meeting. 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