Annual meeting 2020

Relazione al bilancio 31.12.2019_KIDLINK

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Article 2 – Association and authority

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

The Kidlink Association’s Twelveth Annual Meeting will be in February and March starting from February 1, 2020. The meeting runs in the member Google group. The Annual Meeting minutes will be shared with the members from this page.

Annual Meeting 2020 agenda

  1. Call to order. (1 February)
  2. Registration of members participating in the meeting.
  3. Election of meeting chairman (Bonnie nominated) and secretary (Terry nominated).
  4. Election of meeting votes counter (Giovanni Simonetti nominated) and Annual meeting minutes verifier (Govinda  nominated)
  5. Approval of Annual meeting notice ( to be sent at least one month before call of order).
  6. Adoption of the meeting agenda.  
  7. Auditor review and report for 2019
  8. Annual Report 2019 and Annual Plan 2020
  9. Approving of the previous Board’s work. (= grant discharge to the Board)
  10. Stauto – AofA revision 2020 with Italian English translation at
    https://docs.google.com/document/d/1H_2WX-cuML3V77l_2RkKenEMJMAUapxS_IPcrFLcQJ0/edit?usp=sharing 
  11. Establishing membership dues at
    http://www.kidlink.net/index.php/kidlink-association/ka-membership/1193-2/
  12. Motions from the Board and the Members: Board answer proposal.
  13. Kidlink board page 2020 – preliminary
  14. Election of four deputy Board members for one-year terms
    (Mary (USA), Fur Yu (Taiwan), Geetika Pant (India), Govinda (Nepal), Pia (Italy)).  
  15. Election of ordinary Board members
    ( Lusine Jhangiryan (Russia), Bonnie (USA), Hugo (Mexico) and Terry (USA))
  16. Election of one auditor (Francesco Schembari, Lipari, No profit MMS treasurer)
  17. Approval of Annual Meeting 2020 Minutes.
  18. Closing of the Annual Meeting. (Approximately at the end of March)

Annual Meeting 2020 documents

Previous Annual Meeting documentation is found at https://www.kidlink.org/drupal/Kidlink-Association