Annual meeting 2023

Content

Article 2 – Association and authority

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

The Kidlink Association’s 14th Annual Meeting will start on February 1, 2023. The meeting runs in the KA member Google group.
The Annual Meeting minutes will be shared with the members from this page.

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Annual Meeting 2023 agenda

  1. Call to order. (February 1) and registration of members participating in the meeting.
  2. Election of meeting chairman (Terry nominated) and secretary (Bonnie nominated).
  3. Election of meeting votes counter (Bonnie nominated, Stellan support person) and Annual meeting minutes verifier (Stellan nominated Bonnie support person)
  4. Approval of Annual Meeting Notice ( to be sent at least one month before call of order).
  5. Adoption of the meeting agenda.  
  6. Auditor review and report for 2023
  7. Approving the Annual Report 2023 and Annual Plan 2024
  8. Approving the previous Board’s work. (= grant discharge to the Board)
  9. Establishing membership dues at
    http://www.kidlink.net/index.php/kidlink-association/ka-membership/1193-2/
  10. Motions from the Board and the Members.
    There were no proposals.
  11. Election of deputy Board members for one-year terms. Nominated are:
    Election of deputy members for one-year terms Govinda Prasad (Nepal), Dung Nguyen (Vietnam), Dung Guyen (Vietnam).
  12. Current ordinary Board members for four-year terms. Terms go until 2026
    Lucine (Russia), ChienWei Hui (Taiwan), Claire Wu (Taiwan). 
  13. Chairperson Bonnie Thurber and deputy chairperson Terry Smith. Treasurer Stellan Kinberg (Italy),  Terms go until 2025
  14. Election of 1 ordinary Board Member:  Nirmala Kandasamy -candidate  (Malaysia). Manoel Araujo Filho (Brasil) is already on the board until 2024.
  15. Election of one auditor (Francesco Schembari, Lipari, nominated)
  16. Who signs for KA.
    ” Bonnie Thurber (chairperson) and Stellan Kinberg (treasurer) sign for Kidlink Association according to AofA article 4.”
  17. Approval of Annual Meeting 2023 Minutes.
  18. Closing of the Annual Meeting. (Approximately at the end of March)

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Annual Meeting 2023 documents