AAA Board Meeting Minutes, October 15th /Mon/, 2018

AAA Board Meeting, October 15th /Mon/, 2018, 18:30

Presiding Officer in presence: Jordan Karabinov, President of AAA

In attendance: Simona Parvanova, Deyan Vassilev, Petar Svarc, Boriana Zaneva, Martin Ouzounov, Daniel Secareanu

  1. Approval of minutes – minutes from previous meeting were approved as distributed.
  2. Final version of AAA President’s report for the forthcoming BoT meeting at AUBG was presented by Jordan Karabinov and unanimously approved by the AAA Board of Directors.
  3. Timeline and channels for communicating the report to the AUBG alumni community was discussed and approved. Daniel Secareanu was tasked to handle the process.
  4. Jordan Karabinov put forward details for an upcoming meeting with AUBG Student Government representatives on AUBG campus in October. It was decided to have a live video conferencing with other members of the AAA Board of Directors that would facilitate the interactive communication with the students.
  5. Time-frame for the next AAA BoD meeting was unanimously approved.
  6. Date for our next meeting was set to approximately two weeks ahead, pending Doodle poll on most appropriate day and time.
  7. The meeting was adjourned at 20:30.

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