Board Meeting
February 3rd, 2005

A Board of Directors Meeting was held Thursday, February 3, 2005 12:00 - 2:00 pm at the Royal Norwegian Embassy in Washington D.C. The major item for discussion was the proposed changes to our by-laws to avoid significant changes of directors and officers in 2005. The proposed by-laws were previously discussed at the Board of Directors Meeting November 16, 2004 and distributed to all members. The board members present at the meeting and the proxies received provided the board with the mandate and quorum needed to act on the proposed changes. The new Bylaws require the members final approval at the upcoming Annual Meeting March 16th. The Yearbook and 2005 Budget were discussed and approved.

Pictures from the meeting
From left to right: Thor Lassen, Nordic Venture, Carolyn Hobson, SAS, Bob Elwell, IBGC, and Erik W. Larsen, Rolls-Royce Naval Marine Inc. From left to right: Knud Ross, Consultant, Inger Prebensen, IMF, Don Neese, Lockheed Martin, Fridtjov Markussen, Legg Mason Wood Walker, Inc., and Lasse Syversen, NorHouse by Bloksberg.
From left to right: Fridtjov Markussen, Legg Mason Wood Walker, Inc., Lasse Syversen, NorHouse by Bloksberg, and Atle B. Nordvik, EMT&A. From left to right: Erik W. Larsen, Rolls-Royce Naval Marine Inc.and Solveig Spielmann, IBGC.
Agenda

On the agenda was the following businesses:

  • Approval of Minutes from the November 16th meeting
  • Proposed changes to By-Laws
  • Year Book / Magazine Project
  • Budget 2005
  • Program 2005

Present at the meeting:

  • Atle B. Nordvik
  • Inger Prebensen
  • Carolyn Hobson
  • Lasse Syversen
  • Don Neese
  • Knud Ross
  • Fridtjov Markussen
  • Solveig Spielmann
  • Erik W. Larsen
  • Bob Elwell
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