ECO-Vrindaban Board Meeting Minutes 01-22-2017


ECO-Vrindaban New Vrindaban ISKCON cows gardens

ECO-Vrindaban Board Meeting Minutes 01-22-2017

Mission Statement: ECO-Vrindaban promotes simple living, cow protection, engaging oxen, local agriculture, and above all, loving Krishna, as envisioned by Srila Prabhupada, the Founder-Acharya of ISKCON New Vrindaban.

Participating Directors: Anuttama, Bhima (Chair), Chaitanya Mangala, Kripamaya, Ranaka and Sri Tulasi Manjari.

Recording secretary: Jamuna Jivani

1. Directorship Renewal

Chaitanya Mangala was re-elected to a three-year term as a Board Member.

2. Directorship Renewal

After serving an initial one year term, Sri Tulasi Manjari was re-elected to a three-year term as a Board Member.

3. New Director

After serving one year as a Board Advisor, Vraja Johnson was elected to an initial one-year term as a Board Member.

4. Bhima’s Retirement as Director and Chair & Selection as Advisor

WHEREAS: The ECO-V Board wishes to simultaneously honor Bhima’s three years of volunteer service to ECO-Vrindaban and to keep him involved in a consultative capacity.

RESOLVED: The Board accepts Bhima’s retirement as a Board Member and Chairperson and selects Bhima as Advisor for a one-year term.

5. Sri Tulasi Manjari as Board Chair

WHEREAS: The ECO-V Board wishes to fill the vacant position of Chairperson.

RESOLVED: The Board designates Sri Tulasi Manjari as the ECO-V Chairperson for one year, ending after the January 2018 annual meeting.

6. Radha-Krishna’s Retirement as Board Advisor

The Directors expressed their thanks for Radha-Krishna’s service as an Advisor and will send her a letter of appreciation.

7. Jaya Krsna to Continue as Advisor

WHEREAS: The ECO-V Board wishes to maintain a team of advisors.

RESOLVED: The Board renews Jaya Krsna’s role as Advisor for a one-year term.

8. Devala as a New Advisor

WHEREAS: The ECO-V Board wishes to maintain a team of advisors.

RESOLVED: The Board invites Devala as an Advisor for a one-year term.

9. Annual Renewal of Officer Roles

WHEREAS: The ECO-V Board wishes to fill the officer roles for 2017.

RESOLVED: The Board designates Kripamaya as the ECO-V President for one year, ending after the January 2018 annual meeting.

ALSO RESOLVED: The Board designates Ranaka as the ECO-V Secretary and Treasurer for one year, ending after the January 2018 annual meeting.

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