{"id":5760,"date":"2023-03-15T22:24:35","date_gmt":"2023-03-15T22:24:35","guid":{"rendered":"https:\/\/alausa.org\/?post_type=board-meetings&p=5760"},"modified":"2023-03-15T22:24:35","modified_gmt":"2023-03-15T22:24:35","slug":"board-meeting-on-december-5-2015","status":"publish","type":"board-meetings","link":"https:\/\/alausa.org\/en\/valdes-sedes\/board-meeting-on-december-5-2015\/","title":{"rendered":"Board Meeting on December 5, 2015"},"content":{"rendered":"

Board Resolutions<\/h3>\n

Resolution Nr. 1
\n<\/strong>Th<\/span>e<\/span> ALA <\/span>B<\/span>oard<\/span> has<\/span> reviewed<\/span> the<\/span> existing<\/span>, <\/span>written<\/span> Investment<\/span> guidelines<\/span> and<\/span> agrees<\/span> that<\/span> they<\/span> represent<\/span> ALA\u2019s<\/span> current<\/span> investment<\/span> position<\/span>.\u00a0<\/span><\/p>\n

Resolution<\/span><\/strong> Nr. 2<\/strong>
\n<\/span><\/span>The<\/span> ALA <\/span>B<\/span>oard<\/span> accepts<\/span> the<\/span> financial<\/span> reports<\/span> (<\/span>Statement<\/span> of<\/span> Financial<\/span> Position<\/span> and<\/span> Budget<\/span> vs<\/span>. <\/span>Actual<\/span>) <\/span>as<\/span> presented<\/span>.<\/span><\/span>\u00a0<\/span><\/p>\n

Resolution<\/span><\/strong> Nr. 3<\/strong>
\n<\/span><\/span>The<\/span> ALA <\/span>Board<\/span> resolves<\/span> that<\/span>, <\/span>for<\/span> expenses<\/span> not<\/span> detailed<\/span> in<\/span> the<\/span> budget<\/span>, a <\/span>Board<\/span> resolution<\/span> is<\/span> required<\/span> if<\/span> the<\/span> expense<\/span> in<\/span> question<\/span> is<\/span> greater<\/span> than<\/span> or<\/span> e<\/span>qual<\/span> to $5000. <\/span>If<\/span> the<\/span> expense<\/span> is<\/span> less <\/span>than<\/span> $5000, <\/span>the<\/span> approval<\/span> of<\/span> both<\/span> the<\/span> appropriate<\/span> Office <\/span>director<\/span> and<\/span> the<\/span> President<\/span> suffices<\/span>.<\/span><\/span>\u00a0<\/span><\/p>\n

Resolution<\/span><\/strong> Nr. 4<\/strong>
\n<\/span><\/span>The<\/span> ALA <\/span>Board<\/span> adopts<\/span> the<\/span> ALA FY2016 <\/span>budget<\/span> proposal<\/span>. <\/span>The<\/span> budget<\/span> will<\/span> be<\/span> formally<\/span> adopted<\/span> by<\/span> the<\/span> 65th ALA <\/span>Congress<\/span> delegates<\/span> in<\/span> Los <\/span>Angeles<\/span> in<\/span> May<\/span> 2016.<\/span><\/span><\/p>\n","protected":false},"template":"","class_list":["post-5760","board-meetings","type-board-meetings","status-publish","hentry"],"acf":[],"yoast_head":"\nBoard Meeting on December 5, 2015 - 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-5-2015\/\" \/>\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 5, 2015 - 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