ECO-Vrindaban Board Meeting Minutes 01/18/2015
Mission Statement: ECO-Vrindaban promotes a simple, sustainable lifestyle centered on the care and protection of cows, local food production and the loving service of Lord Krishna, as envisioned by Srila Prabhupada, the Founder-Acharya of ISKCON New Vrindaban.
Participating Members of the ECO-V Board of Directors: Anuttama, Bhima, Chaitanya Mangala, Navin Shyam, Kripamaya, Madhava Gosh (partial), and Ranaka.
Participating Advisors: Radha-Krishna (partial)
Participating Managers: Mukunda
Recording Secretary: Jordanna
1. 2014 Finalized Operating Budget Approval
WHEREAS: The ECO-V Board wishes to review ECO-V’s income and expenses for the previous year.
RESOLVED: The Board approves a finalized operating budget of $277K for 2014.
2. 2015 Operating Budget Approval
WHEREAS: The ECO-V Board wishes to set projections of ECO-V’s income and expenses for the upcoming year.
RESOLVED: The Board approves an operating budget of $385K for 2015.
3. Board Seats Renewed
Bhima, Anuttama and Kripamaya were re-elected to three-year terms.
4. Navin Shyam’s Retirement as Chair/Board Member & Becoming an Advisor
WHEREAS: The ECO-V Board wishes to simultaneously honor Navin Shyam’s five years of service to ECO-Vrindaban and to keep him involved in a consultative capacity.
RESOLVED: The Board accepts Navin Shyam’s retirement as a Board Member and Chairperson and invites him to participate as an Advisor to the Board.
5. Bhima as Board Chair
WHEREAS: The ECO-V Board wishes to fill the vacant position of Chairperson.
RESOLVED: The Board selects Bhima as the ECO-V Board Chair for one year, ending with the January ‘16 meeting.
6. Update from Mukunda
Mukunda anticipates that he will relocate to New Vrindaban by mid-March.