Convening a session of the Board of Directors

Pursuant to Article 62 paragraph 1 of the KOLO Ensemble’s Statute and Article 13 paragraph 1 of the Board of Directors’ Rules of Procedure, I hereby schedule a regular session of the Board of Directors for 19 June 2015, starting at 5 PM.

For the session, I propose the following

AGENDA:

1. Determining the agenda;
2. Approval of the minutes from the 5th session of the BoD held on 12 May 2015;
3. Opening of applications received in the public competition for the selection of the director of the Ensemble;
4. Miscellaneous.

Chairwoman of the Board of Directors

Aja Jung, duly signed