AAA Board Meeting Minutes, January 16th /Wed/, 2019

AAA Board Meeting, January 16th /Wed/, 2019, 18:30

Presiding Officer in presence: Jordan Karabinov, President of AAA

In attendance: Simona Parvanova, Boriana Zaneva,  Martin Ouzounov, Deyan Vassilev, George Malchev, Petar Svarc, Daniel Secareanu, Miroslav Arnaudov, Teodora Amova, Liana Bursava

  1. Approval of minutes – minutes from the last meeting were approved as previously distributed.
  2. Brief introductions by all Board members and welcome to new Board members  – Teddy Amova, Liana Burtsava, Miroslav Arnaudov.
  3. Preparation for BoT meeting in Washington, January 26, 2019.
  4. AUBG Alumni Lecture Series – Create a work-group (Svarc, Teddy, George, Boriana, Miroslav, Ivaylo).
  5. Regular Alumni meeting in Sofia – next date and steps. Work-group created (Jordan, Simona, Deyan, George, Miro) to organize recurring monthly meetings.
  6. Alumni Pledge 2019 campaign – to be discussed at next AAA Board meeting.
  7. AUBG MultiTalent Quest 2019 – update on this year’s edition.
  8. February retreat date set for Feb 10th, 2019 from 3:30 pm till 8 p.m. (Deyan, Boriana, Liana, Jordan and Ivaylo).
  9. Discuss Hair the Musical request – Teddy Amova to coordinate with Jordan and Ivaylo.
  10. Date for next AAA meeting set to March 6th following up on the February retreat resolutions.
  11. Meeting was adjourned at 20:35.

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