July

Proposal: Establish a working group to reassess the regional coordinator system and our relationship with regional groups. The goal is to provide recommendations to the Board on how to support regional groups effectively and optimize the use of regional coordinators and other resources available to Esperanto-USA. Proposal unanimously approved.

Proposal: Create a second account dedicated specifically to paying the rent for the UN office. Invoice UEA for the rent at the end of each year, and discontinue accepting donations for rent. Designate the 777 fund for expenses related to the office or for UN-related activities. Proposal unanimously approved.

Proposal: Recommend Hans Becklin as the Chief Delegate for the USA. Proposal unanimously approved.

Proposal: Create a resolutions committee that is confirmed by a vote of the congress whose main purpose is to collect and refine resolutions from the sessions during the 2024 Landa Kongreso. Confirm Charlotte Burton as chair and Peggy Dolter, Fred Meyer, and Jane Shetsov as members.Proposal unanimously approved.

Proposal: Establish an Executive Committee for Esperanto-USA consisting of the President, Vice President, Secretary, Treasurer, and the Executive Director as an Ex-Officio, non-voting member. The Executive Committee shall coordinate League operations between meetings of the Board. The Executive Committee must report on its activities during each regular board meeting and is subject to the direction and control of the full Board. Proposal unanimously approved.

Proposal: Authorize the Treasurer to review and approve a budget for the upcoming Usona Bona Film-Festivalo. Proposal unanimously approved.

Proposal: Authorize the Executive Committee to work with Brandon Dyer on the proposed specifics of the Usona Bona Film-Festivalo and return to the Board with a proposed written agreement regarding Brandon Dyer’s involvement. Proposal unanimously approved.

August

No proposals voted on.