ECO-Vrindaban Board Meeting Minutes 01/13/2019
ECO-Vrindaban Board Meeting Minutes 01/13/2019
Mission Statement: ECO-Vrindaban promotes cow protection, local agriculture, and above all, loving Krishna, as envisioned by Srila Prabhupada, ISKCON New Vrindaban’s Founder-Acharya.
Participating Directors: Chaitanya Mangala (chair), Jamuna Jivani (board secretary), Makara, Olivia, Ranaka, and Vraja.
1. Directorship Renewals
Olivia was re-elected to a one-year term as a board member.
Ranaka was re-elected to a one-year term as a board member.
Jamuna Jivani was re-elected to a three-year term as a board member.
Makara was re-elected to a three-year term as a board member.
2. Board Advisor Renewals
WHEREAS: The ECO-V Board wishes to maintain a team of advisors.
RESOLVED: The Board renews Jaya Krsna’s position as an advisor for a one-year term.
RESOLVED: The Board renews Kalakantha’s position as an advisor for a one-year term.
RESOLVED: The Board renews Kripamaya’s position as an advisor for a one-year term.
3. Board Advisor Retirement
The Board accepts Bhima’s request to retire as an advisor, appreciates his 5 years of service and wishes him well in his future endeavors.
4. Officer Roles
WHEREAS: The ECO-V Board wishes to appoint individuals to the officer roles for 2019.
RESOLVED: The Board designates Vraja as the ECO-V president for one year, ending after the January 2020 annual meeting.
RESOLVED: The Board designates Ranaka as the ECO-V secretary and treasurer for one year, ending after the January 2020 annual meeting.
5. Board Chair
WHEREAS: The ECO-V Board wishes to appoint individuals to the organization’s roles for 2019.
RESOLVED: The Board designates Makara Dasi as the ECO-V Chairperson for one year, ending after the January 2020 annual meeting.
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