The annual East Foundation Council Meeting, Minsk, 15-16.10.2012

Present:
Council Members:
1. Bagdasaryan Karine Armenia Inter-church Charitable Round Table Foundation, program officer, delegated by Karen Nazaryan.
2. Nelyubova Olga, Russia Round Table, program officer
3. Elena Rydalevskaya, Charitable Foundation "Christian Inter-church Diaconal Assistance"
executive director
4. Ivan Didenko, All-Ukrainian Charity Fund "Faith Hope Love.", director
5. Mikalaj Matrunchyk, Interchurch Mission "Christian Social Service", director
Board Members and Guests:
1. Matrenczyk Miroslaw, East Foundation, chairperson
2. Archimandrite Ioann Moshnegutu, the representative of the Metropolitan of Moldova
3. Rev. Nikolai Kravets, the representative of the Metropolitan of Moldova
4. Rev. Victor Ungurianu, the representative of the Metropolitan of Moldova
5. Krivitskaya A., IM CSS, program officer/EF regional coordinator for the HIV/AIDS programme
6. Shevchuk A., IM CSS, program officer/EF regional coordinator for the migration programme

Agenda:
1. Introduction of agenda, practicalities.
2. Financial and narrative reports on the East Foundation (EF) activities, 2011.
3. Implementation of the EF midterm concept for period 2010-2012.
4. Ongoing 2012 activities (updated).
5. Financial situation and plans for the future (budget, contributions, fundraising).
6. Board and staff members.
7. Council members of the EF
8. The EF membership in the ACT Alliance/Regional ACT Forum
9. Activities of HIV/AIDS Regional Network
10. Activities of Migration/Anti-Trafficking Regional Network