AAA Board Meeting Minutes, May 8th /Wed/, 2019, 18:00
Presiding Officer in presence: Jordan Karabinov, President of AAA
In attendance: Martin Ouzounov, Deyan Vassilev, Petar Svarc, Miroslav Arnaudov, Stefan Ivanov, Avgustina Pasheeva, Boriana Zaneva, Georgi Malchev, Daniel Secareanu, Simona Parvanova
- Approval of minutes – minutes from the last meeting were approved as previously distributed
- AAA president Jordan Karabinov updated on important budgetary changes and gave floor to Deyan Vassilev
- Deyan Vassilev presented proposal plan for the short-turn on behalf of the AAA Sustainability workgroup
- Discussion of the Sustainability Plan resulted in a motion from Jordan Karabinov, and seconded by Deyan Vassilev to postpone immediate implementation and resume further work after 22 May. Voted For – 9, Abstained – 2
- Next item on agenda was the upcoming BoT Meeting in Blagoevgrad on 17-19 May and discussion of alumni participation in the Community Meeting with stakeholders
- AAA Networking Party on May 14 /Tue/ details and arrangements were presented by Alumni Events workgroup chair Simona Parvanova
- Date for next AAA meeting is set to 5 June /Wed/ following February retreat resolutions
- Meeting was adjourned at 20:00