MINUTES OF THE MEETING OF THE BOARD OF GOVERNORS OF ...

• Office proposal to have real estate focus for first issue to be distributed at Filipović conference andsecond issue focused on banking to coincide with EBRD conference• Board members proposed combining both topics into a double issue published in AprilDecision: Board members unanimously decided to have a combined real estate and banking issue of themagazine, published in April, with a Tourism focused issue to be tentatively published in June. TheOffice should send the final pdf files of magazine layout to the Board, with a 48 hour deadline for anyfeedback.6. Topic: Staff annual performance reviewsDecision: Mr. Markušić to follow up with Mr. Willems, giving him deadline for returning employees’contracts and completing performance reviews. Otherwise, Mr. Markušić and Mr. Krmpotić, since theywere members of the former Board of Governors, will take over the performance reviews.7. Topic: Membership applicationsSMALL BUSINESSAlpen Adria d.o.o. - consultancy and auditing services, business partners of some AmCham members(demining companies)Marli satovi i nakit d.o.o. - watch making & distributor of top level Swiss and German watch brands,ref. Ivana Jeleković – ToyotaDecision: Membership applications were unanimously approved.8. Topic: MiscellaneousErste Card proposal for Patron free event attendanceDecision: Board members unanimously approved 5 free event participations per year for Patronmembers, to be used at their convenience.The meeting ended at 11:15 a.m.