KA Annual meeting 2022

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Index

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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, 2022. 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 2022 agenda

  1. Call to order. (February 1) 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 (xxxxxxx nominated)
  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 2021
  7. Approving of the Annual Report 2021 and Annual Plan 2022
  8. Approving of 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: Board answer proposal.
    Kidlink board page 2022 – proposal for AM
  11. Election of six deputy Board members for one-year terms. Nominated are:
    Govinda Prasad (Nepal), Pia Avolio de Martino (Italy), Dung Nguyen (Vietnam), Alice Durgaryan (Armenia), Pradip Deore (India)  Nirmaladevi (Malaysia)
  12. Election of four ordinary Board members  for four-year terms. Nominated are:
    Lucine (Russia), ChienWei Hui (Taiwan), Claire Wu (Taiwan), Stellan Kinberg (Italy)
  13. Election of the chairman (Bonnie Thurber nominated) and deputy chairman (Terry Smith  nominated)
  14. Election of treasurer (Stellan Kinberg nominated)
  15. Election of one auditor (Francesco Schembari, Lipari, nominated)
  16. Who sign for KA.
    Bonnie Thurber (chairman) and Stellan Kinberg (treasurer) sign for Kidlink Association according to AofA article 4.”
  17. Approval of Annual Meeting 2022 Minutes.
  18. Closing of the Annual Meeting. (Approximately at the end of March)

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Annual Meeting 2022 documents (in red = To be updated )