Presita el Usona Esperantisto № 2024:4 - “Ĉiam antaŭen”
Sep-Nov Board Activity
To conserve space, the newsletter includes only the minutes summary, and links, if available, to read the full minutes online. The full meeting minutes (including discussions) are available on E-USA’s main website.
September
Proposal: That the Organization accept the draft version of the Finance Policy. Proposal passes by acclamation.
Proposal: That Esperanto-USA engage Garry Evans to join the Investment Committee as a consultant and allow him access to privileged information about E-USA through Dec 2025. engage Garry Evans to join the Investment Committee as a consultant and allow him access to privileged information about E-USA through Dec 2025.
October
Proposal: That the Bookmark Project requested by the Promotional Committee be approved to move forward, with expenses coming from the Publicity Fund and included in the 2025 budget. Motion passes by acclamation.
Proposal: That the board publish a dankrezolucio to Alekso MILLER for his work on the Usona Bona Film-Festivalo. Motion passes by acclamation.
Proposal: That the board review the draft agreement with KEA and provide comments prior to November 3rd, and that the Executive Committee be given authority to sign the document by November 10. Motion passes unanimously.
November
Proposal: To formalize the creation of a working group, consisting of Amanda Schmidt, Peggy Dolter, Fred Meyer, and Charlotte Burton, to create a charge for a proposed Prisoner Relations Committee. Motion passes by acclamation.
Proposal: That the board approves the below linked proposal documents as discussed in the Oct board meeting. These will inform part of our Form 990 which will be filed by Nov 15.
The motion passes with a majority in favor.
Proposal: That the board approves the Dulanda Kongreso 2025 Agreement, as amended according to the board’s input. The motion passes with a majority in favor.