{"id":5762,"date":"2023-03-15T22:34:50","date_gmt":"2023-03-15T22:34:50","guid":{"rendered":"https:\/\/alausa.org\/?post_type=board-meetings&p=5762"},"modified":"2023-03-15T22:34:50","modified_gmt":"2023-03-15T22:34:50","slug":"board-meeting-on-march-4-5-2016","status":"publish","type":"board-meetings","link":"https:\/\/alausa.org\/en\/valdes-sedes\/board-meeting-on-march-4-5-2016\/","title":{"rendered":"Board Meeting on March 4-5, 2016"},"content":{"rendered":"

Board Resolutions<\/h3>\n

Resolution Nr. 1<\/strong>
\nThe<\/span> ALA <\/span>board<\/span> accepts<\/span> the<\/span> financial<\/span> reports<\/span> (<\/span>Statement<\/span> of<\/span> Financial<\/span> Position<\/span> and<\/span> Budget<\/span> v. <\/span>Actual<\/span>) <\/span>as<\/span> presented<\/span>.<\/span><\/p>\n

Resolution<\/span> Nr. 2<\/span><\/span><\/strong>
\n<\/span>The<\/span> ALA <\/span>board<\/span> resolves<\/span> to <\/span>continue<\/span> to <\/span>compensate<\/span> legal<\/span> counsel<\/span> Ivars B\u0113rzi\u0146\u0161 <\/span>with<\/span> a $350 <\/span>hourly<\/span> rate<\/span>, to <\/span>pursue<\/span> the<\/span> resolution<\/span> of<\/span> severa<\/span>l<\/span> details<\/span> regarding<\/span> the<\/span> Pried\u012bt<\/span>s<\/span> bequest<\/span>. <\/span>As<\/span> such<\/span>, <\/span>the<\/span> board<\/span> agrees<\/span> to <\/span>raise<\/span> the<\/span> 2016 <\/span>budget<\/span> for<\/span> ,,<\/span>Legal<\/span> fees<\/span>\u201d <\/span>from<\/span> $2,000 to $5,250.<\/span><\/span>\u00a0<\/span><\/p>\n

Resolution<\/span> Nr. 3<\/span><\/span><\/strong>
\n<\/span>The<\/span> ALA <\/span>board<\/span> accepts<\/span> a $300 <\/span>addition<\/span> to <\/span>the<\/span> 2016<\/span> Information<\/span> budget<\/span>, <\/span>with<\/span> regards<\/span> to CEEC <\/span>registration<\/span>.<\/span><\/span>\u00a0<\/span><\/p>\n

Resolution<\/span> Nr. 4<\/span><\/span><\/strong>
\n<\/span>The<\/span> ALA <\/span>board<\/span> accepts<\/span> a $1,750 <\/span>addition<\/span> to <\/span>the<\/span> 2016 ALA <\/span>Museum<\/span> budget<\/span>, <\/span>for<\/span> print<\/span> advertising<\/span>. <\/span>These<\/span> expenses<\/span> will<\/span> be<\/span> covered<\/span> by<\/span> the<\/span> Knight<\/span> fund<\/span>.<\/span><\/span>\u00a0<\/span><\/p>\n

Resolution<\/span> Nr. 5<\/span><\/span><\/strong>
\n<\/span>The<\/span> ALA <\/span>board<\/span> resolves<\/span> to <\/span>transfer<\/span> funds<\/span> from<\/span> both<\/span> SunTrust<\/span> Money <\/span>Market<\/span> accounts<\/span> to <\/span>the<\/span> SunTrust<\/span> checking<\/span> account<\/span>, to <\/span>cover<\/span> ALA <\/span>operational<\/span> expenses<\/span>. <\/span>With<\/span> these<\/span> transfers<\/span>, <\/span>both<\/span> SunTrust<\/span> Money <\/span>Market<\/span> accounts<\/span> are<\/span> to <\/span>be<\/span> closed<\/span>.<\/span><\/span>\u00a0<\/span><\/p>\n

Resolution<\/span> Nr. 6<\/span><\/span><\/strong>
\n<\/span>The<\/span> ALA <\/span>board<\/span> supports<\/span> the<\/span> following<\/span> individual<\/span> member<\/span> delegates<\/span> for<\/span> the<\/span> 2016 ALA <\/span>Congress<\/span>: Maija <\/span>Hinkle<\/span>, <\/span>New<\/span> York<\/span>; Eriks <\/span>Krumins<\/span>, <\/span>Milwaukee<\/span>; Aija Kukainis, <\/span>Kalamazoo<\/span>; <\/span>Janis<\/span> Kukainis, <\/span>Kalamazoo<\/span>; Lilita Bergs, <\/span>Washington<\/span>, DC.<\/span><\/span><\/p>\n

Resolution<\/span> Nr. 7<\/span><\/span><\/strong>
\n<\/span>The<\/span> ALA <\/span>board<\/span> assigns<\/span> the<\/span> completion<\/span> of<\/span> Anita <\/span>Terauds<\/span>\u2019 ALA <\/span>history<\/span> book<\/span> project<\/span> to Ilze Garoza, <\/span>with<\/span> an<\/span> aim<\/span> to <\/span>publish<\/span> and<\/span> release<\/span> the<\/span> volume<\/span> by<\/span> the<\/span> 2017 ALA <\/span>Congress<\/span>.<\/span><\/span><\/p>\n

Resolution<\/span> Nr. 8<\/span><\/span><\/strong>
\n<\/span>The<\/span> ALA <\/span>board<\/span> resolves<\/span> to <\/span>switch<\/span> to <\/span>the<\/span> use<\/span> of<\/span> Neopost<\/span> mailing<\/span> services<\/span>, <\/span>with<\/span> an<\/span> initial<\/span> contract<\/span> of<\/span> 3 <\/span>years<\/span>.<\/span><\/span>\u00a0<\/span><\/p>\n

Resolution<\/span> Nr. 9<\/span><\/span><\/strong>
\n<\/span>The<\/span> ALA <\/span>board<\/span> resolves<\/span> to <\/span>donate<\/span> $5000 to <\/span>the<\/span> Katski\u013ci<\/span> camp\u2019s<\/span> Latvian<\/span> heritage<\/span> developement<\/span> programs<\/span> fund<\/span>, <\/span>with<\/span> this<\/span> donation<\/span> commemorating<\/span> the<\/span> camp\u2019s<\/span> 60th <\/span>anniversary<\/span>.<\/span><\/span><\/p>\n

Resolution<\/span> Nr. 10<\/span><\/span><\/strong>
\n<\/span>The<\/span> ALA <\/span>board<\/span> resolves<\/span> to <\/span>initiate<\/span> a <\/span>special<\/span> fundraising<\/span> campagin<\/span> for<\/span> the<\/span> Latvian<\/span> centennial<\/span>, \u201c<\/span>Hundred<\/span> for<\/span> the<\/span> Centennial<\/span>\u201d, <\/span>soliciting<\/span> $100 <\/span>for<\/span> each<\/span> year<\/span> leading<\/span> up<\/span> to <\/span>the<\/span> centennial<\/span> (2016, 2017, 2018), <\/span>for<\/span> a <\/span>total<\/span> of<\/span> $300. <\/span>The<\/span> advertisement<\/span> for<\/span> this<\/span> fundraising<\/span> campaign<\/span> can<\/span> contain<\/span> information<\/span> about<\/span> ALA\u2019s<\/span> activities<\/span> relating<\/span> to <\/span>Latvian<\/span> national<\/span> security<\/span> concerns<\/span>, <\/span>and<\/span> note<\/span> that<\/span> the<\/span> ALA <\/span>board<\/span> would<\/span> like<\/span> to <\/span>ensure<\/span> for<\/span> a <\/span>bright<\/span> future<\/span> for<\/span> Latvia, <\/span>but<\/span> the<\/span> donations<\/span> are<\/span> unrestricted<\/span> and<\/span> will<\/span> go<\/span> to<\/span> the<\/span> General<\/span> Fund<\/span>.<\/span><\/span><\/p>\n","protected":false},"template":"","class_list":["post-5762","board-meetings","type-board-meetings","status-publish","hentry"],"acf":[],"yoast_head":"\nBoard Meeting on March 4-5, 2016 - 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-march-4-5-2016\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Board Meeting on March 4-5, 2016 - American Latvian Association\" \/>\n<meta property=\"og:description\" content=\"Board Resolutions Resolution Nr. 1 The ALA board accepts the financial reports (Statement of Financial Position and Budget v. 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