Board of Directors Meeting - Friday Feb.5, 1999 - 7:30 pm

Plast - Toronto, Ontario.

(O. Rewa, M. Zamrij, I. Dorosh, G. Mykytyn, L. Huzar,

O. Skliarenko, V. Mishalow, S. Mazur, O . Koshil)

• Oksana Rewa: Greetings and call of meeting to order
• Adopted Agenda
• Foundation Status: Have received our letters patent for incorporation, Charitable registration is still in the works, Oksana Rewa to work with lawyers with regard to charitable status
• Donations: Foundation received a grant of $1,000.00 from Prometheus Foundation to continue work as stated in mission statement
• Donation for an endowment fund was made by Mr. Fedorowycz for $2,310.00 with the request that the Canadian Bandura Foundation administers the funds such that yearly awards will be given out to a bandura student in memory of Irene Fedorowycz. Motion: Olya Koshil , Seconded: Olenka Skliarenko."The Canadian Bandura Foundation will accept the responsibility to administer the endowment fund as requested by Mr. Fedorowycz." - Accepted unanimously
• Special Event: Foundation Launch proposal made by Oksana Rewa discussion followed. - Motion: Olenka Skliarenko, Seconded: Lesia Huzar. The launch of the Canadian Bandura Foundation will occur on Sunday March 28th, 1999, at the Ontario Science Centre as proposed and outlined by Oksana Rewa" - Accepted unanimously

Committees as follows:

Promo - S. Mazur, M. Zamrij, V. Mishalow, O. Skliarenko

RSVP/Ticket Sales - O. Rewa, I. Dorosh, L. Huzar, M. Zamrij

Program - O. Rewa, V. Mishalow

Coordinator - O. Rewa

• Financing: Request to Lesia Huzar to obtain the remainder $1,200.00 (see meeting motion 01/05/98) from BYC so that operating expenses can be covered. Motion: S. Mazur, Seconded: G. Mykytyn - "Once a motion and/or decision is reached by the Board of Directors of the Canadian Bandura Foundation, all the foundation board members will show unity in supporting it " - Accepted unanimously
• Meeting Closed