Annual Meeting 2021

Please, do not forget to support us by paying your member fee during January 2021, before February 1.

Index

VERY IMPORTANT IF YOU E-MAIL TO kidlinkproject@gmail.com

Important! If you mail to info@kidlink.net, you will get an automatic reply, that looks like this:
550 POSSIBLE SPAM! CLICK HERE TO DELIVER: http://mail.com/l/?l=xxxxx.
DO THIS to get your email delivered:

  1. Click on the link to have your mail sent to us.
  2. Write the code and send.

Article 2 – Association and authority

…  The authority of the Association is the Annual meeting, extraordinary member meetings, and the Board.

The Kidlink Association’s Twelfth Annual Meeting will start on February 1, 2021. The meeting runs in the KA member Google group.
The Annual Meeting minutes will be shared with the members from this page.

.

Annual Meeting 2021 agenda

  1. Call to order. (1 February) and registration of members participating in the meeting.
  2. Election of meeting chairman (Bonnie nominated) and secretary (Terry nominated).
  3. Election of meeting votes counter (Giovanni Simonetti nominated) and Annual meeting minutes verifier (Pia  nominated)
  4. Approval of Annual Meeting Notice ( to be sent at least one month before the call of order).
  5. Adoption of the meeting agenda.  
  6. Auditor review and report for 2020 (pdf for KA members only)
  7. Approving of the Annual Report 2020 and Annual Plan 2021
  8. Approving of the previous Board’s work. (= grant discharge to the Board)
  9. AofA revision 2021 at
    https://docs.google.com/document/d/1_cUnSzXsdrUvIMHjTgKK1B9g1tptxDZ9CM8FB0aLaok/edit?usp=sharing
  10. Establishing membership dues at
    http://www.kidlink.net/index.php/kidlink-association/ka-membership/1193-2/
  11. Motions from the Board and the Members: Board answer proposal.
    Kidlink board page 2021 – preliminary
  12. Election of six deputy Board members for one-year terms
     Fur Yu (Taiwan), Claire Wu (Taiwan), Pradip Deore (India)  Geetika Pant (India), Govinda (Nepal), and Pia (Italy).
  13. Election of ordinary Board members
    ( Anil V (Sri Lanka), David G (USA), and Stellan Kinberg (chairman, Italy)
  14. Election of chairman (Stellan Kinberg)
  15. Election of deputy chairman (Bonnie Thurber)
  16. Election of one auditor (Francesco Schembari, Lipari, No profit MMS treasurer)
  17. Who sign for KA.
    ” Stellan Kinberg (chairman) and Terry Smith (treasurer) sign for Kidlink Association according to article 4.”
  18. Approval of Annual Meeting 2021 Minutes. (draft)
  19. Closing of the Annual Meeting. (Approximately at the end of March)

.

Annual Meeting 2021 documents