{"id":1692,"date":"2018-03-20T21:21:53","date_gmt":"2018-03-20T21:21:53","guid":{"rendered":"http:\/\/www.kidlink.net\/?page_id=1692"},"modified":"2023-01-05T18:21:02","modified_gmt":"2023-01-05T18:21:02","slug":"minutes_archive","status":"publish","type":"page","link":"https:\/\/www.kidlink.net\/index.php\/ka\/minutes_archive\/","title":{"rendered":"Minutes_archive 2009-2022"},"content":{"rendered":"<h1><strong><span style=\"font-size: 18pt; font-family: verdana, geneva, sans-serif;\">INDEX<\/span><\/strong><\/h1>\n<ul>\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/1nGRc-Xfe3QJzfh7D_ohX9km3TQqhvsrP\/edit?usp=sharing&amp;ouid=106371224100693988311&amp;rtpof=true&amp;sd=true\">Annual Meeting Minutes 2022<\/a><\/li>\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/1k_I-oWiiOKMBKhEfvpOFwEEpYnRFin-lDR9A4vz_n70\/edit?usp=sharing\">Annual Meeting Minutes 2021<\/a><\/li>\n<li>Extraordinary meeting 2 2020<\/li>\n<li>Extraordinary meeting 1 2020<\/li>\n<li><a href=\"#M2020\">Annual Meeting Minutes 2020<\/a><\/li>\n<li><a href=\"#M2019\">Annual meeting Minutes 2019<\/a><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif;\"><a href=\"#M2018\">Annual Meeting Minutes 2018<\/a><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif;\"><a href=\"#M2017\">Annual Meeting Minutes 2017<\/a><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif;\"><a href=\"#M2016\">Annual Meeting Minutes 2016<\/a><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif;\"><a href=\"#M2015\">Annual Meeting Minutes 2015<\/a><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif;\"><a href=\"#M2014\">Annual Meeting Minutes 2014<\/a><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif;\"><a href=\"#M2013\">Annual Meeting Minutes 2014<\/a><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif;\"><a href=\"#M2012\">Annual Meeting Minutes 2013<\/a><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif;\"><a href=\"#M2011\">Annual Meeting Minutes 2011<\/a><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif;\"><a href=\"#M2010\">Annual Meeting Minutes 2010<\/a><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif;\"><a href=\"#M2009\">Annual Meeting Minutes 2009<\/a><\/span><\/li>\n<li>Constituent meeting minutes November 2008<br \/>\n(<a href=\"https:\/\/www.kidlink.org\/html\/association\/minutes-20081134.html\">original in hml<\/a>) &#8211; <a href=\"http:\/\/www.kidlink.net\/index.php\/2602-2\/\">copy on www.kidlink.net<\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><a id=\"M2020\"><\/a>.<\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif; font-size: 18pt;\"><strong>Kidlink Association Annual Meeting Minutes 2020<\/strong><\/span><\/p>\n<p><a href=\"https:\/\/docs.google.com\/document\/d\/1gz4inxnDCQtzmg1uAy7739EkiCDTVuhzPko7UypDckA\/edit?usp=sharing\">original doc in google drive.<\/a><\/p>\n<p><span style=\"font-weight: 400;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/span><\/p>\n<table>\n<tbody>\n<tr>\n<td><b>\u00a0<\/b> <b>Kidlink Association Annual Meeting Minutes 2020\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 <\/b><b><br \/>\n<\/b><b>Ready for Kidlink member reviews: April 8, 2020<\/b><span style=\"font-weight: 400;\">Bonnie Thurber, Chair &#8212; Terry Smith, Secretary<\/span><\/td>\n<td><b>\u00a0<\/b><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><b>\u00a0<\/b><\/p>\n<ol>\n<li><span style=\"font-weight: 400;\"><br \/>\n<\/span> <b>Call to Order and<\/b> <b>registration of members participating in the meeting.<\/b> <span style=\"font-weight: 400;\">Registered members who have paid yearly dues are eligible to vote.<\/span><\/li>\n<\/ol>\n<p><span style=\"font-family: verdana, geneva, sans-serif; font-size: 18pt;\"><strong>\u00a0<\/strong><\/span><\/p>\n<ol start=\"2\">\n<li><b>Election of meeting chairman and secretary.<\/b> <span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">Bonnie and Terry were nominated and approved by the Kidlink members vote.<\/span><\/li>\n<\/ol>\n<p><span style=\"font-family: verdana, geneva, sans-serif; font-size: 18pt;\"><strong>\u00a0<\/strong><\/span><\/p>\n<ol start=\"3\">\n<li><b>Election of meeting\u00a0 vote counter and minutes verifier.<\/b><b><br \/>\n<\/b><span style=\"font-weight: 400;\">Giovanni Simonetti and Hugo nominated. <\/span><span style=\"font-weight: 400;\">Giovanni Simonetti (vote counter) and Hugo <\/span><span style=\"font-weight: 400;\">Maldonado<\/span><span style=\"font-weight: 400;\"> (minutes verifier) were approved by the Kidlink members vote.<\/span><\/li>\n<li><b>Approval of meeting notice <\/b><span style=\"font-weight: 400;\">(to be sent at least one month before call of order). <\/span><span style=\"font-weight: 400;\">(copy is at <\/span><a href=\"https:\/\/docs.google.com\/document\/d\/1Ks6aXQuTL8Pakv532q_RS4QxXNW9jPDDIcUeT8DrA2M\/edit?usp=sharing\"><span style=\"font-weight: 400;\">docs.google.com<\/span><\/a><span style=\"font-weight: 400;\"> ) <\/span><span style=\"font-weight: 400;\">Kidlink members voted to approve the meeting notice.<\/span><\/li>\n<li><b>Adoption of the meeting agenda<\/b><span style=\"font-weight: 400;\">. <\/span><span style=\"font-weight: 400;\">The meeting agenda was adopted by the Kidlink members vote.<\/span><b><br \/>\n<\/b><\/li>\n<li><b>The Auditor&#8217;s review and report for 2019 <\/b><b><br \/>\n<\/b><span style=\"font-weight: 400;\">(is at <\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1Kud6nxV0m0nGCkOP2cUO0IFIa7Q-p-CG\/view?usp=sharing\"><span style=\"font-weight: 400;\">drive.google.com<\/span><\/a><span style=\"font-weight: 400;\"> ) <\/span><span style=\"font-weight: 400;\">The Auditor\u2019s review and report for 2019 was approved by the Kidlink members vote.<\/span><\/li>\n<li><b><br \/>\n<\/b><b>7<\/b><b>. The Annual Report 2019 and Annual Plan 2020<\/b><b><br \/>\n<\/b><span style=\"font-weight: 400;\">( is at <\/span><a href=\"https:\/\/docs.google.com\/document\/d\/1xgptq78yEpfmao-_wyThErffp35Fxpz4i0rdSCHBLsk\/edit?usp=sharing\"><span style=\"font-weight: 400;\">google.com<\/span><\/a><span style=\"font-weight: 400;\"> )<\/span> <span style=\"font-weight: 400;\">The Annual Report 2019 and Annual Plan 2020 was approved by the Kidlink members vote.<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">8. <\/span><b>Approving of the previous Board&#8217;s work<\/b><span style=\"font-weight: 400;\">.<\/span><span style=\"font-weight: 400;\"> (= grant discharge to the Board). <\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">Kidlink members voted to approve the previous board\u2019s work.<\/span><\/li>\n<li><b>AofA revision <\/b><span style=\"font-weight: 400;\">( is at <\/span><a href=\"https:\/\/docs.google.com\/document\/d\/1H_2WX-cuML3V77l_2RkKenEMJMAUapxS_IPcrFLcQJ0\/edit?usp=sharing\"><span style=\"font-weight: 400;\">docs.google.com<\/span><\/a><span style=\"font-weight: 400;\"> ) <\/span><span style=\"font-weight: 400;\">The AofA revision was approved by the Kidlink members vote.<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<ol start=\"10\">\n<li><b>Establishing membership dues.<\/b> <span style=\"font-weight: 400;\">Kidlink members voted to approve the Kidlink membership dues policy.<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<ol start=\"11\">\n<li><b>Motions from the Board and the Members.<\/b> <b>Stellan Kinberg wrote: <\/b><b>As we got no emails from members, this issue in the AM 2020, is omitted.<\/b><\/li>\n<\/ol>\n<p><span style=\"font-family: verdana, geneva, sans-serif; font-size: 18pt;\"><strong>\u00a0<\/strong><\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<ol start=\"12\">\n<li><b>Election of 4 (four) deputy members for one year terms<\/b><span style=\"font-weight: 400;\">.<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">Kidlink members voted to elect the following deputy members for one year terms: <\/span><span style=\"font-weight: 400;\">Fur Yu (Taiwan), Geetika Pant (India), Govinda (Nepal), and Pia (Italy).<\/span><\/li>\n<\/ol>\n<p><span style=\"font-family: verdana, geneva, sans-serif; font-size: 18pt;\"><strong>\u00a0<\/strong><\/span><\/p>\n<ol start=\"13\">\n<li><b>Election of ordinary Board members.<\/b><b>\u200b<\/b><b><br \/>\n<\/b><span style=\"font-weight: 400;\">( board 2020 if elected <\/span><a href=\"http:\/\/www.kidlink.net\/index.php\/ka-board-2020\/\"><span style=\"font-weight: 400;\">http:\/\/www.kidlink.net\/index.php\/ka-board-2020\/<\/span><\/a><span style=\"font-weight: 400;\"> )<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">Kidlink members voted to elect the following ordinary Board members to 2023: <\/span><span style=\"font-weight: 400;\">Lusine Jhangiryan (Russia), Hugo Maldonado (Mexico), and Terry Smith (USA).\u00a0<\/span><\/li>\n<\/ol>\n<p><span style=\"font-family: verdana, geneva, sans-serif; font-size: 18pt;\"><strong>\u00a0<\/strong><\/span><\/p>\n<ol start=\"14\">\n<li><b>Election of an auditor for a one year term<\/b><span style=\"font-weight: 400;\">.<\/span> <span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">Francesco Schembari, of the Lipari Aeolian Islands, was nominated by the Board and elected by Kidlink members.<\/span><\/li>\n<\/ol>\n<p><span style=\"font-family: verdana, geneva, sans-serif; font-size: 18pt;\"><strong>\u00a0<\/strong><\/span><\/p>\n<p><b>15a. Election of treasurer for Kidlink.<\/b><span style=\"font-weight: 400;\"> Kidlink members voted to approve Terry Smith as treasurer.<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><b>15b. Election of deputy chairman for Kidlink. <\/b><span style=\"font-weight: 400;\">Kidlink members voted to approve Anil Vithanage as deputy chairman.<\/span><\/p>\n<p>&nbsp;<\/p>\n<ol start=\"16\">\n<li><b>Approval of Annual Meeting Minutes for 2020.<\/b><b> <\/b><b>Last One to Add<\/b><\/li>\n<\/ol>\n<p><span style=\"font-family: verdana, geneva, sans-serif; font-size: 18pt;\"><strong>\u00a0<\/strong><\/span><\/p>\n<ol start=\"17\">\n<li><b>Closing of the Annual Meeting<\/b><span style=\"font-weight: 400;\">.\u00a0<\/span><\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><b>Signature of the Chair<\/b><span style=\"font-weight: 400;\">\u00a0 ______________________\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u00a0Date ______________<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u00a0\u00a0<\/span><\/p>\n<p><b>Signature of the Secretary<\/b><span style=\"font-weight: 400;\"> _<\/span><span style=\"font-weight: 400;\">Terry Smith_<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u00a0\u00a0<\/span><span style=\"font-weight: 400;\">Date ___April 5, 2020_<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<p><b>Signature of the Verifier<\/b><span style=\"font-weight: 400;\">\u00a0 ______________________\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u00a0\u00a0Date _________<\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif; font-size: 18pt;\"><strong>\u00a0<\/strong><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><a id=\"M2019\"><\/a>.<\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif; font-size: 18pt;\"><strong>Kidlink Association Annual Meeting Minutes 2019 AM &#8211;\u00a0<span style=\"font-size: 14pt; color: #ff0000;\">approved by AM<br \/>\nBonnie Thurber, Chair &#8212; Terry Smith, Secretary<\/span><\/strong><\/span><\/p>\n<p><b>1. Call to Order.<\/b><span style=\"font-weight: 400;\"> (February 1)\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The Annual Kidlink Association Meeting was called to order in the Kidlink Association Google Group. The chairman, Stellan Kinberg opened the Annual Meeting.<\/span><\/p>\n<ol start=\"2\">\n<li><b>Registration of members participating in the meeting.<\/b><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">Members confirmed they are receiving annual meeting emails. All of the voting members are in good standing with dues being paid to date.<\/span><\/p>\n<ol start=\"3\">\n<li><b>Election of meeting chairman and secretary.<\/b><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">Members voted for Bonnie Thurber as Annual chairman and Terry Smith as Annual Meeting secretary.<\/span><\/p>\n<ol start=\"4\">\n<li><b>Election of meeting minutes verifier and vote counter.\u00a0<\/b><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">Members voted Giovanni Simonetti as vote counter and <\/span><span style=\"font-weight: 400;\">Lucine <\/span><span style=\"font-weight: 400;\">Jhangiryan<\/span> <span style=\"font-weight: 400;\">as meeting minutes verifier.<\/span><\/p>\n<ol start=\"5\">\n<li><b>Approval of meeting notice <\/b><span style=\"font-weight: 400;\">(to be sent at least one month before call of order). Kidlink members voted to approve the meeting notice which is found at <\/span><a href=\"http:\/\/www.kidlink.net\/index.php\/annual-meeting-2019\/\"><span style=\"font-weight: 400;\">http:\/\/www.kidlink.net\/index.php\/annual-meeting-2019\/<\/span><\/a> <span style=\"font-weight: 400;\">.<\/span><\/li>\n<li><b>Adoption of the meeting agenda<\/b><span style=\"font-weight: 400;\">.\u00a0<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">Kidlink members voted to adopt the Annual Meeting agenda.<\/span><\/p>\n<ol start=\"7\">\n<li><b>The Board\u2019s 2018 Financial Plan and Annual Report 2018 <\/b><b>is<\/b><span style=\"font-weight: 400;\"> at <\/span><a href=\"https:\/\/drive.google.com\/file\/d\/1aM5IPO-dVY3ItcPlwU_atkjecQqQ6KEI\/view\"><span style=\"font-weight: 400;\">https:\/\/drive.google.com\/file\/d\/1aM5IPO-dVY3ItcPlwU_atkjecQqQ6KEI\/view<\/span><\/a><span style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">.<\/span><\/span><\/li>\n<li><b>The Auditor&#8217;s review of The Annual Report and Financial Statement<\/b><span style=\"font-weight: 400;\">.\u00a0<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">Angelo<\/span> <span style=\"font-weight: 400;\">Martinell, our Auditor sent us the review for 2018. <\/span><span style=\"font-weight: 400;\">Kidlink members voted to approve the Board\u2019s Financial Statement 2018 and Annual Report 2018.\u00a0\u00a0<\/span><\/p>\n<ol start=\"9\">\n<li><b>The Annual Plan 2019.<\/b><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">Kidlink members voted to approve the Annual Plan for 2019.<\/span><\/p>\n<ol start=\"10\">\n<li><b>Approving of the previous Board&#8217;s work<\/b><span style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">. (= grant discharge to the Board). Kidlink members voted to approve the previous board\u2019s work.<\/span><\/span><\/li>\n<li><b>AofA revision with Italian English translation at<\/b><\/li>\n<\/ol>\n<p><a href=\"https:\/\/docs.google.com\/document\/d\/1LipIZImFnu5DezTnIlJukSVTPP7c9qhIaqkwpyk1cwo\/edit?usp=sharing\"><b>https:\/\/docs.google.com\/document\/d\/1LipIZImFnu5DezTnIlJukSVTPP7c9qhIaqkwpyk1cwo\/edit?usp=sharing<\/b><\/a><span style=\"font-weight: 400;\"> &#8211;\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Kidlink members voted to approve the <\/span><span style=\"font-weight: 400;\">AofA revision with<\/span> <span style=\"font-weight: 400;\">Italian-English translation.<\/span><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<ol start=\"12\">\n<li><b>Establishing membership dues.<\/b><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">Kidlink members voted to approve membership dues.<\/span><\/p>\n<ol start=\"13\">\n<li><b>Motions from the Board and the Members.<\/b><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">No Board Member or Regular member motions were submitted for action.<\/span><\/p>\n<ol start=\"14\">\n<li><b>Election of 4 (four) deputy members for one year terms<\/b><span style=\"font-weight: 400;\">.<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">Deputy Board members elected are:<\/span><\/p>\n<ul>\n<li><span style=\"font-weight: 400;\"> \u00a0 \u00a0 <\/span><span style=\"font-weight: 400;\">Govinda Panthy from Nepal,<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> \u00a0 \u00a0 <\/span><span style=\"font-weight: 400;\">Mary Roenneberg from USA,<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> \u00a0 \u00a0 <\/span><span style=\"font-weight: 400;\">Lusine Jhangiryan from Russia, and<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> \u00a0 \u00a0 <\/span><span style=\"font-weight: 400;\">Hugo Maldonado Figueroa from Mexico.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">Votes were emailed to and tallied by gio.simonetti.2145@gmail.com.<\/span><\/p>\n<ol start=\"15\">\n<li><b>Election of ordinary Board members.<\/b><b>\u200b<\/b><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">The Board nominated Bonnie Thurber to re-fill this position and Members\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">elected her as ordinary board member until 2022.\u00a0\u00a0<\/span><\/p>\n<ol start=\"16\">\n<li><b>Election of one auditor and one deputy auditor for a one year term<\/b><span style=\"font-weight: 400;\">. Members elected Angelo Martinelli as Kidlink auditor and Anna de Pasquale as deputy auditor.<\/span><\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<ol start=\"17\">\n<li><b>Approval of Annual Meeting Minutes for 2018. <\/b><i><i><span style=\"font-weight: 400;\">Members approved the minutes for the annual meeting.<\/span><\/i><\/i><\/li>\n<li><b>Closing of the Annual Meeting<\/b><span style=\"font-weight: 400;\">. (April 4, 2019 By Bonnie Thurber)<\/span><\/li>\n<\/ol>\n<hr \/>\n<p style=\"margin-left: 40px;\"><span style=\"font-family: verdana, geneva, sans-serif; font-size: 18pt;\"><strong><a id=\"M2018\"><\/a>.<\/strong><\/span><\/p>\n<p style=\"margin-left: 40px;\"><span style=\"font-family: verdana, geneva, sans-serif; font-size: 18pt;\"><strong>Kidlink Association Annual Meeting Minutes 2018 &#8211;<span style=\"font-size: 14pt; color: #ff0000;\">finished and approved by AM<\/span><\/strong><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><b> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<\/b><b><\/b><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><b>Kidlink Association Annual Meeting Minutes<\/b><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><b>Bonnie Thurber, Chair &#8212; Terry Smith, Secretary<\/b><\/span><\/p>\n<ol>\n<li><b>Call to Order.<\/b><span style=\"font-weight: 400;\"> (February 1) The Annual Kidlink Association Meeting was called to order in the Kidlink Association Google Group. The chairman, Stellan Kinberg opened the Annual Meeting.<\/span><\/li>\n<li><b>Registration of members participating in the meeting.<\/b><span style=\"font-weight: 400;\"> Members confirmed they are receiving annual meeting emails. All of the voting members are in good standing with dues being paid to date. A number of previous members notified their intention to remain as members.<\/span><\/li>\n<li><b>Election of meeting chairman and secretary.<\/b><span style=\"font-weight: 400;\"> Members have voted Bonnie Thurber as Annual chairman and Terry Smith as Annual Meeting secretary.<\/span><\/li>\n<li><b>Election of meeting minutes verifier and vote counter. <\/b><span style=\"font-weight: 400;\">Members voted Pia Avolio as vote counter and <\/span><span style=\"font-weight: 400;\">Manoel Araujo Filho <\/span><span style=\"font-weight: 400;\">as meeting minutes verifier.<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> \u00a0<\/span><b>Approval of meeting notice <\/b><span style=\"font-weight: 400;\">(to be sent at least one month before call of order). Kidlink members voted to approve the meeting notice which is found at <\/span><a href=\"http:\/\/www.kidlink.net\/kidlink-association\/am-2018\/\"><span style=\"font-weight: 400;\">http:\/\/www.kidlink.net\/kidlink-association\/am-2018\/<\/span><\/a><span style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">.<\/span><\/span><\/li>\n<li><b>Adoption of the meeting agenda<\/b><span style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">. Kidlink members have voted to adopt the Annual Meeting agenda.<\/span><\/span><\/li>\n<li><span style=\"font-weight: 400;\"> \u00a0<\/span><b>The Board&#8217;s Financial Statement 2017, Annual Report 2017 and Annual Plan 2018<\/b><span style=\"font-weight: 400;\">. <\/span><span style=\"font-weight: 400;\">Kidlink members have voted to approve the Financial Statement 2017, Annual Report 2017 and Annual Plan 2018. <\/span><\/li>\n<li><span style=\"font-weight: 400;\"> \u00a0<\/span><b>Auditor&#8217;s review of The Annual Report and Financial Statement<\/b><span style=\"font-weight: 400;\">. <\/span><span style=\"font-weight: 400;\">Angelo <\/span><span style=\"font-weight: 400;\">Martinell, our Auditor sent us the review for 2017. It is linked now from <\/span><a href=\"http:\/\/www.kidlink.net\/financial-statement-2018\/\"><span style=\"font-weight: 400;\">http:\/\/www.kidlink.net\/financial-statement-2018\/<\/span><\/a><span style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">. We have not voted on this.<\/span><\/span><\/li>\n<li><span style=\"font-weight: 400;\"><span style=\"font-weight: 400;\"> The Annual Plan 2018 is included in number 7.<\/span><\/span><\/li>\n<li><span style=\"font-weight: 400;\"> \u00a0<\/span><b>Approving of the previous Board&#8217;s work<\/b><span style=\"font-weight: 400;\">. (= grant discharge to the Board). Current Kidlink members have voted to approve the previous board\u2019s work.<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span> <span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">11. <\/span><b>Establishing membership dues.<\/b><span style=\"font-weight: 400;\"> Kidlink members have voted to approve <\/span><span style=\"font-weight: 400;\">membership dues.<br \/>\n<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><\/li>\n<li><b>Motions from the Board and the Members.<\/b> <span style=\"font-weight: 400;\">Pia\u2019s Kid Art motion: Kid Art can be a good project around which to gather young people who love Art. And this is mainly the best way to celebrate and keep alive the Annetove memory and the great work she made in Kidlink. <\/span><span style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Kidlink members have voted to approve this motion.<\/span><\/span><\/li>\n<li><b>Election of ordinary members<\/b> <b>and<\/b><b> AofA revision article 13. 4 (four) deputy members instead of 3 (three).<\/b> <span style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Members approved the AofA revision.<\/span><\/span><\/li>\n<li><span style=\"font-weight: 400;\"> \u00a0<\/span><b>Election of 4 (four) deputy members for one year terms<br \/>\n<\/b>New Deputy Board members are:<\/li>\n<\/ol>\n<ul>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Govinda Panthy from Nepal, <\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Mary Roenneberg from USA, <\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Lusine Jhangiryan from Russia, and <\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Hugo Maldonado Figueroa from Mexico. <\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">Votes were emailed to and tallied by gio.simonetti.2145@gmail.com. <\/span><\/p>\n<p>&nbsp;<\/p>\n<ol start=\"15\">\n<li><b>Election of ordinary Board members.<\/b><b>\u200b<br \/>\n<\/b>The following members were elected:<\/li>\n<\/ol>\n<ul>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Stellan Kinberg (chairman until 2021), <\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Larissa Tarasevich (ordinary member until 2021); <\/span><\/li>\n<li style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Manoel Araujo (<\/span><span style=\"font-weight: 400;\">ordinary member until 2021) <\/span><\/li>\n<\/ul>\n<ol start=\"16\">\n<li><b>Election of one auditor for a one year term<\/b><span style=\"font-weight: 400;\">. Members have elected Angelo Martinelli as Kidlink auditor for 2018. <\/span><\/li>\n<li><span style=\"font-weight: 400;\"> \u00a0<\/span><b>Approval of 2018 Board meeting minutes for the Year .<\/b><\/li>\n<li><b>Closing of the Annual Meeting (AM)<\/b><span style=\"font-weight: 400;\">. (approximately at the end of March) <\/span><\/li>\n<\/ol>\n<p><b>Signature of the AM 2019 Chairman<\/b><span style=\"font-weight: 400;\"> (Bonnie Thurber, USA) <\/span><\/p>\n<p><span style=\"font-weight: 400;\">Sign ______________________\u00a0\u00a0<\/span><span style=\"font-weight: 400;\">Date _________ Intern phone num. ______________<\/span><\/p>\n<p><b>Signature of theAM 2019 Secretary<\/b><span style=\"font-weight: 400;\"> (Terry K. Smith, USA ) <\/span><\/p>\n<p><span style=\"font-weight: 400;\">Sign ______________________\u00a0\u00a0<\/span><span style=\"font-weight: 400;\">Date _________Intern phone num. ______________<\/span><\/p>\n<p><b>Signature of theAM 2019 Verifier<\/b><span style=\"font-weight: 400;\"> (Manoel Araujo, Brazil)\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Sign ______________________\u00a0\u00a0Date _________Intern phone num. ______________<\/span><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<hr \/>\n<p style=\"margin-left: 40px;\"><span style=\"font-family: verdana, geneva, sans-serif; font-size: 18pt;\"><strong><a id=\"M2017\"><\/a>Kidlink Association Annual Meeting Minutes for 2017<\/strong><\/span><\/p>\n<p style=\"margin-left: 40px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><strong>Terry Smith, Secretary<\/strong><\/span><\/p>\n<p style=\"margin-left: 22.5pt;\"><span style=\"font-family: verdana, geneva, sans-serif;\">1. <span style=\"color: #000000;\"><strong>Call to Order.<\/strong><\/span> (February 1) The Annual Kidlink Association Meeting was called to order in the Kidlink Associaiton Google Group. The chairman, Stellan Kinberg opened the Annual Meeting 2017.<\/span><\/p>\n<p style=\"margin-left: 22.5pt;\"><span style=\"font-family: verdana, geneva, sans-serif;\">2.<span style=\"color: #000000;\">\u00a0<strong>Registration of members participating in the meeting.<\/strong><\/span> Members confirmed they are receiving annual meeting emails. All voting members are in good standing with dues paid to date.\u00a0<\/span><\/p>\n<p style=\"margin-left: 22.5pt;\"><span style=\"font-family: verdana, geneva, sans-serif;\">3.\u00a0<span style=\"color: #000000;\"><strong>Election of meeting chairman and secretary.<\/strong><\/span> Members have voted Bonnie Thurber as Annual chairman and Terry Smith as Annual Meeting secretary.<\/span><\/p>\n<p style=\"margin-left: 22.5pt;\"><span style=\"font-family: verdana, geneva, sans-serif;\">4. <span style=\"color: #000000;\"><strong>Election of meeting minutes verifier and vote counter. <\/strong><\/span>Members voted Pia Avolio as vote counter and Joyce Fisher as meeting minutes verifier.<\/span><\/p>\n<p style=\"margin-left: 22.5pt;\"><span style=\"font-family: verdana, geneva, sans-serif;\">5. <span style=\"color: #000000;\">\u00a0<strong>Approval of meeting notice <\/strong><\/span>(to be sent at least one month before call of order). Members voted to approve the meeting notice.<\/span><\/p>\n<p style=\"margin-left: 22.5pt;\"><span style=\"font-family: verdana, geneva, sans-serif;\">6. <span style=\"color: #000000;\"><strong>\u00a0Adoption of the meeting agenda<\/strong><\/span>. Members have voted to adopt the Annual Meeting agenda.<\/span><\/p>\n<p style=\"margin-left: 22.5pt;\"><span style=\"font-family: verdana, geneva, sans-serif;\">7. \u00a0<span style=\"color: #000000;\"><strong>The Board&#8217;s Financial Statement 2016,\u00a0Annual Report 2016\u00a0and Annual Plan 2017<\/strong><\/span>. Members have voted to approve the Financial Statement 2016, the Annual Report 2016, and the Annual Plan 2017.<\/span><\/p>\n<p style=\"margin-left: 22.5pt;\"><span style=\"font-family: verdana, geneva, sans-serif;\">8. \u00a0<span style=\"color: #000000;\"><strong>Auditor&#8217;s review of The Annual Report and Financial Statement<\/strong><\/span>. Members voted to approve the auditor&#8217;s review of the Annual Report and Financial Statement.<\/span><\/p>\n<p style=\"margin-left: 22.5pt;\"><span style=\"font-family: verdana, geneva, sans-serif;\">9. \u00a0<span style=\"color: #000000;\"><strong>Approving of the previous Board&#8217;s work<\/strong>.<\/span> (= grant discharge to the Board). Members have voted to approve the previous board&#8217;s work.<\/span><\/p>\n<p style=\"margin-left: 22.5pt;\"><span style=\"font-family: verdana, geneva, sans-serif;\">10. <span style=\"color: #000000;\"><strong>Establishing membership\u00a0dues<\/strong><\/span>. Members have voted to establish membership dues as stated on the Kidlink KA Membership Fees page for 2017: http:\/\/www.kidlink.org\/drupal\/fees.<\/span><\/p>\n<p style=\"margin-left: 22.5pt;\"><span style=\"font-family: verdana, geneva, sans-serif;\">11. \u00a0<span style=\"color: #000000;\"><strong>Motions from the Board and the Members<\/strong><\/span>. Motions were made and seconded for new members: Anil Vithanage and Lucine Jhangiryan. Continuing Kidlink Association members at large: Terry Smith, Domenico Filippini (and Kidlink Treasurer), and Bonnie Thurber. Pia Avolio de Martino continues as Deputy Chairman, Kidlink Association, Italy.<\/span><\/p>\n<p style=\"margin-left: 22.5pt;\"><span style=\"font-family: verdana, geneva, sans-serif;\">12. \u00a0<span style=\"color: #000000;\"><strong>Election of deputy members for one year terms<\/strong><\/span>. Lucine Jhangiryan from Russia was elected by board members. Returning Deputy Board members are Korey Kara from Turkey and Joyce Fisher from USA.<\/span><\/p>\n<p style=\"margin-left: 22.5pt;\"><span style=\"font-family: verdana, geneva, sans-serif;\">13. \u00a0<span style=\"color: #000000;\"><strong>Election of ordinary members<\/strong><\/span>. Anil Vithanage, Board Member at Large, SriLanka was elected by board members.<\/span><\/p>\n<p style=\"margin-left: 22.5pt;\"><span style=\"font-family: verdana, geneva, sans-serif;\">14. \u00a0<span style=\"color: #000000;\"><strong>Election of one auditor for a one year term<\/strong><\/span>. Members have elected Angelo Martinelli as Kidlink auditor for 2017. <\/span><\/p>\n<p style=\"margin-left: 22.5pt;\"><span style=\"font-family: verdana, geneva, sans-serif;\">15. \u00a0<span style=\"color: #000000;\"><strong>Approval of Annual Meeting 2016 Minutes<\/strong><\/span>. The Annual Meeting minutes have been approved by the members.<\/span><\/p>\n<p style=\"margin-left: 22.5pt;\"><span style=\"font-family: verdana, geneva, sans-serif;\">16. <strong><span style=\"color: #000000;\">Closing of the Annual Meeting<\/span><\/strong>. Bobbie Thurber, annual meeting chair, closed the annual meeting proceedings on March 25, 2017.<\/span><\/p>\n<hr \/>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"color: #000000;\"><strong dir=\"ltr\">\u00a0<a id=\"2016\"><\/a><span style=\"font-size: 18pt;\">The Kidlink Association Annual <\/span><\/strong><\/span><span style=\"color: #000000; font-size: 18pt;\"><strong dir=\"ltr\">Meeting February 1, 2016<\/strong><\/span><\/span><\/p>\n<p><span style=\"color: #000000; font-family: verdana, geneva, sans-serif;\"><strong dir=\"ltr\">1. Call to order. On February 1, 2016\u00a0 in the Kidlink Association Google group:<\/strong><\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> <span style=\"font-size: 13px; line-height: 19.4939994812012px; background-color: #f9fdff;\">The c<\/span><span style=\"font-size: 13px; line-height: 1.5; background-color: #f9fdff;\">hairman Stellan Kinberg opened the Annual Meeting 2016 <\/span><span style=\"font-size: 13px; line-height: 19.4939994812012px; background-color: #f9fdff;\"><span style=\"line-height: 1.5;\">in https:\/\/groups.google.com\/forum\/#!forum\/kidlink-association.<\/span><\/span><\/span><\/p>\n<p><span style=\"color: #000000; font-family: verdana, geneva, sans-serif;\"><span dir=\"ltr\"><small><big><strong>2<\/strong>.<strong> Registration of members<\/strong><\/big>: <\/small><\/span><\/span><br \/>\n<span style=\"font-size: 13px; line-height: 19.494px; background-color: #f9fdff; font-family: verdana, geneva, sans-serif;\"> Chairman Stellan Kinberg asked members to confirm they are receiving annual meeting emails. All voting members are in good standing with dues paid to date.\u00a0 <\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"color: #000000;\"><span style=\"font-weight: bold; font-size: 13px; line-height: 19.494px; background-color: #f9fdff;\">3. <\/span><\/span><span style=\"font-weight: bold; font-size: 13px; line-height: 19.494px; background-color: #f9fdff;\">Election of meeting chairman and secretary.<\/span><span style=\"color: #000000;\"><span style=\"font-weight: bold; font-size: 13px; line-height: 19.494px; background-color: #f9fdff;\">\u00a0 <\/span>Members\u00a0 have voted\u00a0 Bonnie Thurber as Annual Meeting chairman and Terry Smith as Annual Meeting secretary.<\/span><\/span><\/p>\n<div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">4. <span style=\"color: #000000;\"><span style=\"line-height: 1.5; text-align: center;\"><strong>Election of votes counter and\u00a0meeting minutes verifier.<\/strong> Members voted Pia Avolio as votes counter and Joyce Fisher as meeting minutes verifier.<\/span><\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"color: #000000;\"><span style=\"line-height: 1.5; text-align: center;\">5. <\/span><\/span><strong>Approval of the Annual Meeting notice.<\/strong> Members votes to approve.<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">6. <strong>Adoption of the 2016 Annual Meeting Agenda.<\/strong> Memvbers voted to adopt.<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">7. <strong>Vote on members having read and approved the Annual Report for 2015 and the Annual Plan for 2016<\/strong>. Members voted YES on this.<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">8.<strong> Vote on the Auditor&#8217;s review of the Annual Report and Financial Statement. <\/strong>Approved by members vote.<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">9.<strong> Approval of the previous board&#8217;s work (grant discharge to the board).<\/strong> Members voted to grant discharge to the board.<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">10. <strong>Vote to approve the board members; action of raising the dues. <\/strong>Members voted to approve this action.<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">11. <strong>Vote on revisions: Errors were corrected in AoA revisions made in 2012 and 2015. <\/strong>Members votes to approve the revisions.<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">12. <strong>Election of three deputy members for one-year terms: Joyce Fisher, Koray Kara, and Julia Karaban.<\/strong> Members voted and approved the election of these members.<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">13.<strong> Election of two ordinary members with terms until 2018 &#8211; Manoel Araujo FIhol and Endang Palupi.<\/strong> Members voted to approve the election of these members.<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">14. <strong><span style=\"line-height: 1.5;\">Election of\u00a0<\/span>one Auditor for one year term.<\/strong> Members elected Angelo Martinelli.<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">15. <strong>Election of the Chairman.<\/strong>\u00a0 Stellan Kinberg was elected Chairman by the members for a term until 2018.<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">16. <strong>Election of ordinary member.<\/strong> Bonnie Thurber was elected as an ordinary member until 2018.<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">17. <strong>Annual meeting minutes verified:<\/strong>\u00a0 On Apirl 14, 2016 by;\u00a0 Joyce Fisher at 9:22 eastern Standard time this meeting was adjourned.<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<\/div>\n<hr \/>\n<p style=\"padding-right: 3px; padding-left: 3px; font-size: 1em; font-family: Verdana, Geneva, Arial, Helvetica, sans-serif; line-height: 19.4939994812012px; background-color: #f9fdff;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><strong><span style=\"font-size: 18pt;\"><a id=\"M2013\"><\/a>Annual Kidlink Association Meeting Minutes 2015<\/span><\/strong><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"line-height: 1.5;\">Kidlink Association c\/o Stellan Kinberg<\/span><br \/>\n<span style=\"font-size: 12.996000289917px; line-height: 1.5; background-color: #f9fdff;\">Bondeg\u00e4rdet<samp> <\/samp> 19, 42433 Angered<\/span><span style=\"font-size: 12.996000289917px; line-height: 1.5; background-color: #f9fdff;\">,Sweden<\/span><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\">\u00a0<strong dir=\"ltr\">1. Call to order. On the 2nd day of February, 2015, The Annual Kidlink Association Meeting was Called to order:<\/strong><br \/>\n<span style=\"font-size: 13px; line-height: 19.4939994812012px; background-color: #f9fdff;\">The c<\/span><span style=\"font-size: 13px; line-height: 1.5; background-color: #f9fdff;\">hairman Stellan Kinberg opened the Annual Meeting 2015\u00a0<\/span><span style=\"font-size: 13px; line-height: 19.4939994812012px; background-color: #f9fdff;\"><span style=\"line-height: 1.5;\">in\u00a0<a style=\"color: #176089;\" href=\"https:\/\/groups.google.com\/forum\/#!forum\/kidlink-association\u00a0\">https:\/\/groups.google.com\/forum\/#!forum\/kidlink-association\u00a0<\/a><\/span><\/span><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span dir=\"ltr\"><small><big><strong>2<\/strong>.<strong> Registration of members<\/strong><\/big>: <\/small><\/span><br \/>\n<span style=\"font-size: 13px; line-height: 19.4939994812012px; background-color: #f9fdff;\">Chairman Stellan Kinberg asked members to confirm they are receiving annual meeting emails.<\/span><span dir=\"ltr\"><small><strong>\u00a0All voting members are in good standing with dues paid to date.<\/strong><\/small><\/span><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"font-weight: bold; font-size: 13px; line-height: 19.4939994812012px; background-color: #f9fdff;\">3. Election of meeting chairman . On the 2 of\u00a0<\/span><span style=\"font-weight: bold; font-size: 13px; line-height: 1.5; background-color: #f9fdff;\">February 2015 The Kidlink Association elected its Annual meeting Chairman\u00a0<\/span><\/span><\/p>\n<p style=\"font-family: Arial, Helvetica, sans-serif; font-size: 13px; line-height: 19.4939994812012px; background-color: #f9fdff;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"line-height: 1.5;\">Bonnie Thurber was elected chairperson of the meeting.\u00a0<\/span><\/span><\/p>\n<p style=\"font-family: Arial, Helvetica, sans-serif; font-size: 13px; line-height: 19.4939994812012px; background-color: #f9fdff;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"font-weight: bold;\"><span style=\"line-height: 1.5;\">4. Election of meeting secretary and minutes verifier and votes counter.\u00a0<\/span><\/span><br \/>\n<span style=\"line-height: 19.4939994812012px;\"><span style=\"line-height: 1.5;\">On the 8 day of February 2015\u00a0<\/span><\/span><span style=\"line-height: 19.5px;\">Joyce Fisher was elected secretary of the meeting and\u00a0<\/span><span style=\"line-height: 19.4939994812012px;\"><span style=\"line-height: 1.5;\">Pia\u00a0<\/span><\/span><span style=\"line-height: 1.5;\">Avolio de Martino was elected as minutes verifier and vote counter. <\/span><\/span><\/p>\n<p style=\"font-family: Arial, Helvetica, sans-serif; font-size: 13px; line-height: 19.4939994812012px; background-color: #f9fdff;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><strong><span style=\"line-height: 1.5;\">5. Approval of meeting notice: on the 14 day of February the\u00a0<\/span><\/strong><span style=\"font-weight: bold; line-height: 19.4939994812012px;\">Kidlink Association Meeting Notice was approved:<\/span><br \/>\n<span style=\"line-height: 19.4939994812012px;\">The Annual meeting 2015 notice was sent <a href=\"tel:31\/1 2015\">31\/1 2015<\/a> according to the AofA rules\u00a0<span style=\"line-height: 1.5;\"><a style=\"color: #176089;\" href=\"http:\/\/www.kidlink.org\/drupal\/aofa\">http:\/\/www.kidlink.org\/drupal\/aofa<\/a><\/span><\/span><span style=\"line-height: 1.5;\">. The majority of members confirmed and approved the meeting notice.<\/span><\/span><\/p>\n<p style=\"font-family: Arial, Helvetica, sans-serif; font-size: 13px; line-height: 19.4939994812012px; background-color: #f9fdff;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"line-height: 1.5;\">\u00a0<\/span><span style=\"line-height: 19.4939994812012px;\"><span style=\"font-weight: bold;\">6. Adoption of the meeting agenda: On\u00a0<\/span><\/span><span style=\"line-height: 19.4939994812012px; font-weight: bold;\">19 of February 2015<\/span><span style=\"line-height: 19.4939994812012px;\"><span style=\"font-weight: bold;\">\u00a0<\/span><\/span><span style=\"font-weight: bold; line-height: 19.4939994812012px;\"><span style=\"line-height: 1.5;\">vote to approve the Annual Meeting notice was called:<\/span><\/span><br \/>\n<span style=\"line-height: 1.5;\">The meeting agenda as documented in the Annual Meeting notice\u00a0<\/span><a style=\"line-height: 19.4939994812012px;\" href=\"http:\/\/www.kidlink.org\/drupal\/node\/366\">http:\/\/www.kidlink.org\/drupal\/node\/366<\/a><span style=\"line-height: 1.5;\"><span style=\"line-height: 1.5;\"><a style=\"color: #176089;\" href=\"http:\/\/www.kidlink.org\/drupal\/node\/351%C2%A0\">\u00a0<\/a><\/span><\/span><span style=\"line-height: 1.5;\">was approved by a majority vote<\/span><span style=\"line-height: 1.5;\">.\u00a0<\/span><\/span><\/p>\n<p style=\"font-family: Arial, Helvetica, sans-serif; font-size: 13px; line-height: 19.4939994812012px; background-color: #f9fdff;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"font-weight: bold;\">7.8. The Board&#8217;s Annual Report and Financial Statement with the Auditor&#8217;s review. On\u00a0<\/span><span style=\"font-weight: bold;\">21 of February<\/span><span style=\"font-weight: bold;\">\u00a02015 the<strong>\u00a0<\/strong><\/span><strong><span style=\"line-height: 19.5px;\">Board&#8217;s Annual Report 2014, Financial Statement 2014 and Annual Plan 2015\u00a0<\/span><\/strong><span style=\"font-weight: bold; line-height: 19.494px;\">was presented to the membership:<\/span><\/span><\/p>\n<p style=\"font-family: Arial, Helvetica, sans-serif; font-size: 13px; line-height: 19.4939994812012px; background-color: #f9fdff;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"line-height: 1.5; font-size: 12px;\">The Board&#8217;s Annual Report 2014 and Plan 2015 :\u00a0<\/span><span style=\"line-height: 1.5; font-size: 12px;\"><a href=\"http:\/\/www.kidlink.org\/drupal\/node\/403\">http:\/\/www.kidlink.org\/drupal\/node\/403<\/a>\u00a0<\/span><br \/>\n<span style=\"line-height: 1.5; font-size: 12px;\">Financial Statement 2014<strong> :\u00a0<\/strong><\/span><span style=\"line-height: 1.5; font-size: 12px;\"><a style=\"line-height: 1.5; font-size: 12px;\" href=\"http:\/\/www.kidlink.org\/drupal\/node\/408\">http:\/\/www.kidlink.org\/drupal\/node\/408<\/a><\/span><br \/>\n<span style=\"line-height: 19.5px;\">On the 25 of February the majority of members confirmed and approved the Board&#8217;s Annual Report 2014, Financial Statement 2014 and Annual Plan 2015.<\/span><\/span><\/p>\n<p style=\"font-family: Arial, Helvetica, sans-serif; font-size: 13px; line-height: 19.4939994812012px; background-color: #f9fdff;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"line-height: 19.5px;\">9.\u00a0<\/span><span style=\"line-height: 19.4939994812012px; font-weight: bold;\">\u00a0Approving of the previous Boards work. On the 28 \u00a0of<\/span><span style=\"line-height: 19.4939994812012px; font-weight: bold;\">\u00a0February 2015<\/span><span style=\"line-height: 19.4939994812012px; font-weight: bold;\">\u00a0after review of the Kidlink Board of directors work:<\/span><br \/>\n<span style=\"line-height: 19.4939994812012px;\">The Kidlink Association members voted to grant discharge to the Board for 2014.\u00a0<\/span><span style=\"line-height: 19.4939994812012px;\">Thus granting approval\u00a0<\/span><span style=\"line-height: 19.4939994812012px;\">of the Board of director previous work.<\/span><\/span><\/p>\n<p style=\"font-family: Arial, Helvetica, sans-serif; font-size: 13px; line-height: 19.4939994812012px; background-color: #f9fdff;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><strong><span style=\"line-height: 19.4939994812012px;\">10,\u00a0<\/span><\/strong><span style=\"line-height: 1.5; font-size: 12.996000289917px; font-weight: bold;\">E<\/span><span style=\"font-size: 12px; line-height: 19.4939994812012px; font-weight: bold;\"><span style=\"font-size: 15px; color: #444444; line-height: 21.2999992370605px; background-color: #ffffff;\">stablishing membership dues<\/span><span style=\"color: #444444; line-height: 21.2999992370605px; font-size: 12.996000289917px; background-color: #ffffff;\">.\u00a0<\/span><\/span><span style=\"font-size: 12.996000289917px; line-height: 19.4939994812012px;\">Membership dues as listed i<\/span><span style=\"line-height: 19.4939994812012px; font-size: 12px; font-weight: bold;\"><span style=\"color: #444444; line-height: 21.2999992370605px; font-size: 12.996000289917px; background-color: #ffffff;\">n<\/span><\/span><span style=\"line-height: 19.4939994812012px; font-size: 12.996000289917px;\">\u00a0<\/span><span style=\"line-height: 1.5; font-size: 12.996000289917px;\"><a style=\"color: #176089;\" href=\"http:\/\/www.kidlink.org\/drupal\/fees.%C2%A0\">http:\/\/www.kidlink.org\/drupal\/fees.\u00a0<\/a><\/span><span style=\"line-height: 1.5; font-size: 12.996000289917px;\">\u00a0On the 1 of March membership dues were approved by a majority of members who confirm to be \u00a0satisfied with this dues structure<\/span><\/span><\/p>\n<p style=\"font-family: Arial, Helvetica, sans-serif; font-size: 13px; line-height: 19.4939994812012px; background-color: #f9fdff;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"font-weight: bold; font-size: 12.996000289917px; line-height: 19.4939994812012px;\">11. Motions from the Board and the Members.\u00a0<\/span><span style=\"font-size: 12.996000289917px; line-height: 1.5; font-weight: bold;\">\u00a0 No motions from Members<\/span><\/span><br \/>\n<span style=\"font-size: 12.996px; line-height: 19.494px; font-family: verdana, geneva, sans-serif;\"> The board sent to the members a Aofa revision suggestions<strong>.<\/strong><\/span><\/p>\n<p style=\"font-family: Arial, Helvetica, sans-serif; font-size: 13px; line-height: 19.4939994812012px; background-color: #f9fdff;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"font-size: 12.996000289917px; line-height: 1.5; font-weight: bold;\">11 a. AofA Revisions at\u00a0<\/span><span style=\"color: #0068cf;\"><span style=\"line-height: 21.2999992370605px; cursor: pointer; font-size: 15px; background-color: #ffffff;\"><u>http:\/\/www.kidlink.org\/drupal\/node\/407<\/u><\/span><\/span><\/span><br \/>\n<span style=\"line-height: 1.5; font-size: 12px; background-color: #fdeaf7; font-family: verdana, geneva, sans-serif;\"> On the 6 of March The AofA revisions were approved by two thirds of the Kidlink Association membership<\/span><\/p>\n<p style=\"line-height: 19.4939994812012px; background-color: #f9fdff;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><strong>12. Election of three ordinary members for three years term:<\/strong>\u00a0<span style=\"line-height: 19.4939994812012px;\">Joyce Fisher, David Donat and Larisa Tarasevich\u00a0<\/span><span style=\"line-height: 19.4939994812012px; font-size: 12.996000289917px;\">were nominated and voted in as ordinary members until 2018 by a majority vote.\u00a0<\/span><\/span><\/p>\n<p style=\"line-height: 19.4939994812012px; background-color: #f9fdff;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><strong><span style=\"line-height: 19.4939994812012px;\">13. Election of three deputy members for 0ne year term: \u00a0<\/span><\/strong><span style=\"line-height: 19.4939994812012px;\">Julia Karaban, Theresa Aleen and Manoel\u00a0<\/span><span style=\"line-height: 19.4939994812012px;\">Araujo Filho\u00a0<\/span><span style=\"font-size: 12.996000289917px; line-height: 1.5;\">\u00a0were elected by secret ballot by the Association members, as deputy members for one year terms<span style=\"font-weight: bold;\">.\u00a0<\/span><\/span><\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> <span style=\"color: #444444; font-size: 15px; line-height: 21.3px; background-color: #ffffff;\">The Board has made some changes in roles:\u00a0<\/span><span style=\"color: #444444; font-size: 15px; line-height: 21.3px; background-color: #ffffff;\">Stellan remains Chairman.\u00a0<\/span><span style=\"color: #444444; font-size: 15px; line-height: 21.3px; background-color: #ffffff;\">Pia Avolio de Martino is now Deputy Chairman.\u00a0<\/span><span style=\"color: #444444; font-size: 15px; line-height: 21.3px; background-color: #ffffff;\">Domenico FIlippini is now Treasurer.\u00a0<\/span><span style=\"color: #444444; font-size: 15px; line-height: 21.3px; background-color: #ffffff;\">Bonnie is now a regular board member.<\/span><\/span><\/p>\n<p style=\"line-height: 19.4939994812012px; background-color: #f9fdff;\"><span style=\"font-weight: bold; font-size: 12.996px; line-height: 1.5; font-family: verdana, geneva, sans-serif;\">14. Election of auditor for a one year term: There were no nominations. \u00a0No auditor elected .<\/span><\/p>\n<p style=\"line-height: 19.4939994812012px; background-color: #f9fdff;\"><span style=\"font-family: verdana, geneva, sans-serif; font-size: 12.996px; font-weight: bold; line-height: 1.5;\">15. Vote to approve the minutes as writtten: \u00a0<\/span><\/p>\n<p style=\"line-height: 19.4939994812012px; background-color: #f9fdff;\"><span style=\"font-family: verdana, geneva, sans-serif; font-size: 12.996px; font-weight: bold; line-height: 1.5;\">16. Closing of the meeting: 1 of April 2015<\/span><\/p>\n<hr \/>\n<h3><\/h3>\n<h3><\/h3>\n<h3><\/h3>\n<h3><strong><span style=\"font-family: verdana, geneva, sans-serif; font-size: 20px;\"><a id=\"M2014\"><\/a>.<\/span><\/strong><\/h3>\n<h3><\/h3>\n<h3><\/h3>\n<h3><strong><span style=\"font-family: verdana, geneva, sans-serif; font-size: 20px;\">Kidlink Association AM Minutes 2014<\/span><\/strong><\/h3>\n<p>&nbsp;<\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\">Kidlink Association c\/o Stellan Kinberg<\/span><br \/>\n<span style=\"line-height: 1.5; font-family: verdana, geneva, sans-serif;\"> Bondeg\u00e4rdet 19, 42433 Angered , Sweden<\/span><\/p>\n<p><span style=\"font-family: verdana,geneva,sans-serif;\"><strong>1. Call to order. On the 1st of February 2014 The Annual Kidlind Association Meeting was Called to order:<\/strong><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\">The c<span style=\"line-height: 1.5;\">hairman Stellan Kinberg opened the Annual Meeting 2014 <\/span><span style=\"line-height: 1.5;\">in\u00a0https:\/\/groups.google.com\/forum\/#!forum\/kidlink-association\u00a0<\/span><\/span><\/p>\n<p><span style=\"font-family: verdana,geneva,sans-serif;\"><strong>2. Registration of members participating in the meeting:<\/strong><\/span><\/p>\n<p><span style=\"font-family: verdana,geneva,sans-serif;\">Chairman Stellan Kinberg asked members to confirm they are receiving annual meeting emails.\u00a0<\/span><\/p>\n<p><span style=\"font-family: verdana,geneva,sans-serif;\"><strong>3. Election of meeting chairman and secretary. On the 9th of\u00a0<span style=\"line-height: 1.5;\">February 2014 The Kidlink Association elected its Annual meeting Chairman and Secretary:<\/span><\/strong><\/span><\/p>\n<p><span style=\"font-family: verdana,geneva,sans-serif;\"><span style=\"line-height: 1.5;\">Bonnie Thurber was elected chairperson of the meeting. Joyce Fisher was elected secretary of the meeting <\/span><\/span><\/p>\n<p><span style=\"font-family: verdana,geneva,sans-serif;\"><strong><span style=\"line-height: 1.5;\">4. Election of meeting minutes verifier and votes counter. On the 12th of Febuary 2014 the Kidink Association elected The Annual meeting minutes verifier and vote counter:<\/span><\/strong><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"line-height: 1.5;\">On the 10th of February 2014 Pia\u00a0<\/span><span style=\"line-height: 1.5;\"><span style=\"line-height: 1.5;\">Avolio de Martino was nominated as minutes verifier and vote counter.\u00a0 On the 12th of February Pia Avolio de Martino was elected vote counter and meeting minutes verifier by a majority vote<\/span><\/span><span style=\"line-height: 1.5;\"><span style=\"line-height: 1.5;\">.<\/span><\/span><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><strong>5. Approval of meeting notice.\u00a0 On the 13th of<\/strong><span style=\"font-weight: bold;\">\u00a0February 2014<\/span><strong> the Kidlink Association Meeting Notice was approved:<\/strong><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\">The Annual meeting 2014 notice was sent 31\/1 2014 according to the AofA rules\u00a0<span style=\"line-height: 1.5;\">http:\/\/www.kidlink.org\/drupal\/aofa<\/span><span style=\"line-height: 1.5;\">. The majority of members confirmed and approved the meeting notice.<\/span><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><strong>6. Adoption of the meeting agenda: On <\/strong><span style=\"font-weight: bold;\">14th of February 2014<\/span><strong> the Membership Board Adopted the Meeting agenda:<\/strong><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\">A AofA revision for 2014 was suggested by the Board. This will be discussed in issue 11. The Board was provided time for <span style=\"line-height: 1.5;\">motions from the Board Members. Joyce made\u00a0<\/span><span style=\"line-height: 1.5;\">a motion since we have new members at the Annual \u00a0meeting that may unfamiliar with Roberts Rule of Order we grant a courtesy and \u00a0extend the ability to make a Motion deadline to February 25th. The Motion was made after the deadline. And was not cosiderer a viable motion.\u00a0<\/span><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"line-height: 1.5;\">The meeting agenda as documented in the Annual Meeting notice\u00a0<span style=\"line-height: 1.5;\">http:\/\/www.kidlink.org\/drupal\/node\/351\u00a0<\/span><\/span><span style=\"line-height: 1.5;\">was approved by a majority vote<\/span><span style=\"line-height: 1.5;\">.\u00a0<\/span><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><strong>7. The Board&#8217;s Annual Report and Financial Statement. On <\/strong><span style=\"font-weight: bold;\">15th of February<\/span><strong> 2014 the Annual Report and Finacial Statement was presented to the membership:<\/strong><\/span><\/p>\n<p><span style=\"font-family: verdana,geneva,sans-serif;\"><strong>Annual Report<\/strong>:\u00a0 http:\/\/www.kidlink.org\/drupal\/AR-2013 \u00a0<\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><strong>Financial Statments<\/strong>: http:\/\/www.kidlink.org\/drupal\/node\/352 Laurie and Lely had questions about how to donate more money into the new setup of the Paypal account as they were unsuccessful in their previous attemps to donate more. On the 17th of February Laurie verified her concerns were successfully resolved.<\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><strong>8. Auditors review of The Annual Report and Financial Statement. On the<\/strong><span style=\"font-weight: bold;\"> 19th of February<\/span><strong> 2014:<\/strong><\/span><\/p>\n<p><span style=\"font-family: verdana,geneva,sans-serif;\">The auditor Anna de Pasquale Italy, presented the Auditor`s review 2014 http:\/\/www.kidlink.org\/drupal\/node\/352 and was made available to answer questions from the members. No questions from the members were posted. <\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><strong>9. Approving of the previous Boards work. On the 22nd \u00a0of<\/strong><span style=\"font-weight: bold;\"> February 2014<\/span><strong> after review of the Kidlink Board of directors work:<\/strong><\/span><\/p>\n<p><span style=\"font-family: verdana,geneva,sans-serif;\">The Kidlink Association members voted to grant discharge to the Board for 2013. <\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\">Thus granting approval of the Board of director previous work.<\/span><\/p>\n<p><span style=\"font-family: verdana,geneva,sans-serif;\"><strong>10. Establishing membership dues was brought forth to the board \u00a0On the 22nd of<\/strong><span style=\"line-height: 1.5; font-weight: bold;\">\u00a0February 2014:<\/span><strong style=\"line-height: 1.5;\">\u00a0<\/strong><\/span><\/p>\n<p><span style=\"font-family: verdana,geneva,sans-serif;\">The Board has applied a discount for new Kidlink Association members 2014. This is documented in\u00a0<span style=\"line-height: 1.5;\">http:\/\/www.kidlink.org\/drupal\/fees.\u00a0<\/span><span style=\"line-height: 1.5;\">Membership dues as listed were approved by a a majority<\/span><span style=\"line-height: 1.5;\">.\u00a0<\/span><\/span><\/p>\n<p><span style=\"font-family: verdana,geneva,sans-serif;\"><strong>11. Motions from the Board and the Members.<\/strong><span style=\"line-height: 1.5; font-weight: bold;\">\u00a0On the 28th of<\/span><span style=\"line-height: 1.5; font-weight: bold;\">\u00a0February 2014:\u00a0<\/span><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\">The board sent to the members a Aofa revision suggestion the 31\/12.<\/span><\/p>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">Article 15 &#8211; Removal of this article.<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">Article 13 &#8211; Removal of &#8220;two youth representatives,&#8221;<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">Article 11 &#8211; Member Meetings. Removal of &#8220;election of two student representative members for a one year term&#8221;<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">Article 13 \u00a0&#8220;The activities of this association shall be managed by a Board of Directors consisting of seven members.&#8221; is changed to &#8220;The activities of this association shall be managed by a Board of Directors consisting of eight ordinary members and three deputy members&#8221;<\/span><\/div>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\">The Aofa revisions were approved by two thirds of the Kidlink Association membership<\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\">No motions from the members were sent to the board according to the Aofa art 9.<\/span><\/p>\n<p><span style=\"font-family: verdana,geneva,sans-serif;\"><strong>12. Election of two ordinary Board members for a three year term. On the 26th\u00a0<\/strong><span style=\"line-height: 1.5; font-weight: bold;\">of February 2014:<\/span><\/span><\/p>\n<p><span style=\"font-family: verdana,geneva,sans-serif;\">\u00a0Pia Avolio de Martino and Terry Smith were nominated and voted in as ordinary members until 2017 by a majority vote.\u00a0<\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><strong>13. Election of three deputy members for one year terms.\u00a0<\/strong><span style=\"line-height: 1.5; font-weight: bold;\"> On the 16th of March 2014<\/span><span style=\"line-height: 1.5; font-weight: bold;\">:<\/span><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"line-height: 1.5;\">David Donat, Larisa Tarasevich, Govinda Prasad, and Theresa Allen were<\/span><span style=\"line-height: 1.5;\">\u00a0nominated for deputy Board Members.Theresa Allen, David Donat and Larisa Tarasevich <\/span><span style=\"line-height: 1.5;\"> were elected by secret ballot by the Association members, as deputy members for one year terms<strong>.<\/strong><\/span><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><strong>14. Election of two youth representatives for a one year term.\u00a0<\/strong><span style=\"line-height: 1.5; font-weight: bold;\"> On the 28th of\u00a0<\/span><span style=\"line-height: 1.5; font-weight: bold;\"> February 2014<\/span><span style=\"line-height: 1.5; font-weight: bold;\">: <\/span><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif; line-height: 1.5;\">This issue was canceled as the AofA revision implied the removal of these chairs.\u00a0<\/span><\/p>\n<p><span style=\"font-family: verdana,geneva,sans-serif;\"><strong>15. Election of one auditor for a one year term. On the 19th \u00a0of March 2014:<\/strong><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\">The Board nominated Anna de Pasquale, from Italy to be the auditor for 2014.\u00a0Anna de Pasquale, Italy<span style=\"line-height: 1.5;\">\u00a0was elected by the \u00a0majority of the Association Board to serve a one year tearm as Audtior of the Kidlink Association.<\/span><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><strong>16. Approval of Annual Meeting 2014 Minutes. The Minutes were appoved by the majority on the 29th of March\u00a0<\/strong><span style=\"line-height: 1.5; font-weight: bold;\">\u00a02014.<\/span><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"line-height: 1.5;\">These Annual meeting minutes 2014 written by Joyce Fisher were approved by<\/span><span style=\"line-height: 1.5;\">\u00a0Pia Avolio de Martino.<\/span><span style=\"line-height: 1.5;\">\u00a0<\/span><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><strong>17. Closing of the Annual Meeting on March 29th 2014<\/strong><span style=\"line-height: 1.5; font-weight: bold;\">\u00a0<\/span><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\">Joyce Fisher<\/span><\/p>\n<p><span style=\"line-height: 1.5; font-family: verdana, geneva, sans-serif;\">Kidlink Association Annual Meeting Secretary 2014<\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\">Pia Avolio de Martino<\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\">Kidlink Association Annual Meeting Minutes verifier 2014<\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\">Stellan Kinberg<\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\">Kidlink Association President<\/span><\/p>\n<p>&nbsp;<\/p>\n<hr \/>\n<h1><span style=\"font-size: 18pt; font-family: verdana, geneva, sans-serif;\"><a id=\"M2013\"><\/a>.<\/span><\/h1>\n<h1><\/h1>\n<h1><span style=\"font-size: 18pt; font-family: verdana, geneva, sans-serif;\">Annual Meeting Minutes 2013<\/span><\/h1>\n<h1><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"background-color: #ffffff;\">I.\u00a0<\/span><span style=\"background-color: #ffffff; font-size: 13px; line-height: 19.484375px;\">Call to order. (1 February)<\/span><\/span><\/h1>\n<h1><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"background-color: #ffffff; font-size: 13px; line-height: 19.484375px;\">!!.\u00a0Registration of members participating in the meeting.<\/span><\/span><\/h1>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\">List participating members names here.<\/span><\/p>\n<p><span style=\"background-color: #ffffff; font-family: verdana, geneva, sans-serif; font-size: 13px; line-height: 19.4844px;\">III. Election of meeting chairman and secretary. (14 February)<\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\">Bonnie Thurber was elected chairperson of the meeting<\/span><br \/>\n<span style=\"line-height: 1.5; font-family: verdana, geneva, sans-serif;\"> Larisa was elected secetary of the meeting<\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"line-height: 1.5;\">IV.\u00a0<\/span><span style=\"background-color: #ffffff; font-size: 13px; line-height: 19.4844px;\">Election of meeting minutes verifier and votes counter. (20 &#8211; 26 February)<\/span><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\">Domenico Filippini was elected vote counter by majority.<\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> Thersa Allan was elected meeting minutes varifier by majority.<\/span><\/p>\n<p><span style=\"background-color: #ffffff; font-family: verdana, geneva, sans-serif; font-size: 13px; line-height: 19.4844px;\">V. \u00a0Approval of meeting notice. (8 February)<\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> The meeting notice was approved by a majority.<\/span><\/p>\n<p><span style=\"background-color: #ffffff; font-family: verdana, geneva, sans-serif; font-size: 13px; line-height: 19.4844px;\">VI. Adoption of the meeting agenda. (20 February)<\/span><\/p>\n<p><span style=\"background-color: #ffffff; font-family: verdana, geneva, sans-serif; font-size: 13px; line-height: 19.4844px;\">The meeting agenda was approved by a majority of votes<\/span><\/p>\n<p><span style=\"background-color: #ffffff; font-family: verdana, geneva, sans-serif; font-size: 13px; line-height: 19.4844px;\">A vote to move to item 10 while waiting for the auditor&#8217;s report was approved by majority vote.<\/span><\/p>\n<p><span style=\"background-color: #ffffff; font-family: verdana, geneva, sans-serif; font-size: 13px; line-height: 19.4844px;\">VII. The Board&#8217;s Annual Report and Financial Statement. (June 25)<\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\">The Board&#8217;s Annual Report and Financial Statement were approved by the Association.<\/span><br \/>\n<span style=\"background-color: #ffffff; font-family: verdana, geneva, sans-serif; font-size: 13px; line-height: 19.4844px;\"> VIII. Auditors review of The Annual Report and Financial Statement. (May 25)<\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> The Association approved the Annual Report and Financial Statement.<\/span><\/p>\n<p><span style=\"background-color: #ffffff; font-family: verdana, geneva, sans-serif; font-size: 13px; line-height: 19.4844px;\">IX. Approving of the previous Boards work. (= grant discharge to the Board) (June 25)<\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\">The Board for 2012 was discharged by the Association.<\/span><\/p>\n<p><span style=\"background-color: #ffffff; font-family: verdana, geneva, sans-serif; font-size: 13px; line-height: 19.4844px;\">X. Establishing membership\u00a0dues. (18 February<\/span><\/p>\n<address><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"background-color: #ffffff; font-size: 13px; line-height: 19.4844px;\">Membership dues as listed at\u00a0<\/span><span style=\"color: #000000; font-size: 16px; line-height: normal;\">http:\/\/www.kidlink.org\/drupal\/fees<\/span><span style=\"background-color: #ffffff; font-size: 13px; line-height: 19.4844px;\">\u00a0were approved by a majority vote.<\/span><\/span><\/address>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"background-color: #ffffff; font-size: 13px; line-height: 19.4844px;\">David Donat commented:\u00a0<\/span><span style=\"line-height: 1.5;\">I want to add to my vote the following reflection (sorry if my English is not good enough):<\/span><\/span><\/p>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">It would be possible to do it in another way? Our payment system, flexible according to GNI, seems to me not only fair, but also enriching for us.<\/span><\/div>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"line-height: 1.5;\">I want Kidlink to be a cozy association with people all around the world. I want a partnership rich, not in money but in cultural and social diversity. I want everyone who wants to get involved in our association finds the door open to do it.<\/span><span style=\"background-color: #ffffff; font-size: 13px; line-height: 19.4844px;\">\u00a0<\/span><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"background-color: #ffffff; font-size: 13px; line-height: 19.4844px;\">XI. Motions from the Board and the Members. (NB! These motions must be sent to\u00a0<\/span><a style=\"background-color: #ffffff; font-size: 13px; line-height: 19.4844px; color: #8e6130;\" href=\"mailto:kidlink-association@googlegroups.com\">kidlink-association@googlegroups.com<\/a><span style=\"background-color: #ffffff; font-size: 13px; line-height: 19.4844px;\">\u00a0<\/span><u style=\"background-color: #ffffff; font-size: 13px; line-height: 19.4844px;\">before 18 January 2013<\/u><span style=\"background-color: #ffffff; font-size: 13px; line-height: 19.4844px;\">.)<\/span><\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> There were no motions from the Board or Kidlink Members.<\/span><br \/>\n<span style=\"background-color: #ffffff; font-family: verdana, geneva, sans-serif; font-size: 13px; line-height: 19.4844px;\"> XII. \u00a0Election of two ordinary Board members for a\u00a0three year term.<\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"font-size: 10pt; line-height: 1.5;\">\u00a0Domenico Filippini,\u00a0<\/span><span style=\"font-size: 10pt; line-height: 1.5;\">Joyce Fischer were elected by the Association.<\/span><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"background-color: #ffffff; font-size: 13px; line-height: 19.4844px;\">XIII.\u00a0<\/span><span style=\"background-color: #ffffff; font-size: 13px; line-height: 19.4844px;\">Election of three deputy members for one year terms<\/span><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"font-size: 13px; line-height: 20px;\">\u00a0David Donat,\u00a0<\/span><span style=\"font-size: 13px; line-height: 20px;\">Govinda Prasad,\u00a0<\/span><span style=\"font-size: 13px; line-height: 20px;\">Larisa Tarasevich were elected by the Association.<\/span><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"background-color: #ffffff; font-size: 13px; line-height: 19.4844px;\">XIV.\u00a0<\/span><span style=\"background-color: #ffffff; font-size: 13px; line-height: 19.4844px;\">Election of two youth representatives for a one year term.<\/span><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"font-size: 10pt; line-height: 1.5;\">Ambika\u00a0 Khurana,\u00a0<\/span><span style=\"font-size: 10pt; line-height: 1.5;\">Veronica Tarasevich were elected by the Association.<\/span><\/span><\/p>\n<div><span style=\"background-color: #ffffff; font-family: verdana, geneva, sans-serif; font-size: 13px; line-height: 19.4844px;\">XV. Election of one auditor for a one year term. (20 February)<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">This election did not take place. The Kidlink Board will be looking for an audior and hopes all members will take part in the search.<\/span><\/div>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"background-color: #ffffff; font-size: 13px; line-height: 19.4844px;\">XVI.\u00a0<\/span><span style=\"background-color: #ffffff; font-size: 13px; line-height: 19.4844px;\">Approval of Annual Meeting 2012 Minutes. (26 February)<\/span><\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"background-color: #ffffff; font-size: 13px; line-height: 19.4844px;\">XVII.\u00a0<\/span><span style=\"background-color: #ffffff; font-size: 13px; line-height: 19.4844px;\">Closing of the Annual Meeting. (28 February)<\/span><\/span><\/p>\n<hr \/>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"font-size: 18pt; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\"><a id=\"M2012\"><\/a>The Kidlink Association Annual Meeting<\/span><br \/>\n<span style=\"font-size: 15px; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\"><span style=\"font-size: 18pt;\">Starting 1th day of February, 2012<\/span> <\/span><\/b><\/span><\/p>\n<p><span style=\"font-size: 15px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">Voting Members in this meeting are:<\/span><\/p>\n<p><span style=\"font-size: 15px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">A-Anne-ToveV, A-EygloB, A-DanW, A-DomenicoF, A-GraziellaS, A-PiaA (Board member), A-AndreaS, A-StellanK (Board member), A-HanneW, A-BonnieT (Board member), A-BobD, A-TerryS, A-BeverlynF, A-PattiW, A-TheresaA, A-BentK, A-LelyN, A-EpiS (Board member), A-Jayshree, A-OddP, A-DavidD, A-JoyceF, A-FerdiS, A-LuisP<\/span><\/p>\n<p><span style=\"font-size: 15px; font-family: verdana, geneva, sans-serif; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">1. Call to order <\/span><\/p>\n<p><span style=\"font-size: 15px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">\u2022 The Kidlink Association chairman Stellan Kinberg opened the meeting in the Kidlink Association Google group (KAGG) , http:\/\/groups.google.com\/group\/kidlink-association.<\/span><\/p>\n<p><span style=\"font-size: 15px; font-family: verdana, geneva, sans-serif; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">2. Registration of members participating in the meeting<\/span><\/p>\n<p><span style=\"font-size: 15px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">\u2022 The Kidlink Association (KA) chairman asked the members to reply by email to confirm the member&#8217;s participation and that they receive the Annual Meeting emails sent to kidlink-association@googlegroups.com.<\/span><br \/>\n<span style=\"font-size: 15px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\"> \u2022 The KA chairman concluded that:<\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> <span style=\"font-size: 15px; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">a. \u00a024 KA members have paid the dues before the 31 January 2012 and are therefore allowed to vote during the KA Annual Meeting 2012. \u00a0The member list is available at <\/span><a href=\"http:\/\/www.kidlink.org\/drupal\/node70.\"><span style=\"font-size: 15px; color: #1155cc; background-color: transparent; text-decoration: underline; vertical-align: baseline; white-space: pre-wrap;\">www.kidlink.org\/drupal\/node70.<\/span><\/a> <span style=\"font-size: 15px; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">.<\/span><\/span><br \/>\n<span style=\"font-size: 15px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\"> b. \u00a0Anyone of the 24 KA members mentioned in [a] may give her\/his vote regardless if he\/she replied to this registration or not.<\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> <span style=\"font-size: 15px; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">c. \u00a0Voting on AofA Amendments: \u00a019 have replied to the registration. \u00a0See column 2 in <\/span><a href=\"http:\/\/www.kidlink.org\/drupal\/node70.\"><span style=\"font-size: 15px; color: #1155cc; background-color: transparent; text-decoration: underline; vertical-align: baseline; white-space: pre-wrap;\">www.kidlink.org\/drupal\/node70<\/span><\/a><span style=\"font-size: 15px; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">. \u00a0At least 16 (2\/3 of 26) Kidlink Association member have to vote for an AofA Amendment to be approved.<\/span><\/span><br \/>\n<span style=\"font-size: 15px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\"> d. \u00a0For all other votes: \u00a0At least 8 (35% of the 24 KA members) must give a vote, to have an approved voting. \u00a0If 8 members vote during a Board member election and 5 (50% +1) votes for a NAME, that NAME is elected.<\/span><\/p>\n<p><span style=\"font-size: 15px; font-family: verdana, geneva, sans-serif; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">3. Election of meeting chairman and secretary (6 Feb)<\/span><\/p>\n<p><span style=\"font-size: 15px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">\u2022 Chairman nominations: Bonnie Thurber was elected by acclamation<\/span><br \/>\n<span style=\"font-size: 15px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\"> \u2022 Secretary nominations: Theresa Allen was elected by acclamation<\/span><\/p>\n<p><span style=\"font-size: 15px; font-family: verdana, geneva, sans-serif; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">4. Approval of Annual Meeting 2011 Minutes<\/span><\/p>\n<p><span style=\"font-size: 15px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">\u2022 Epi Sepulveda, the elected Annual Meeting Minutes verifier, sent a report about the Annual Meeting 2011 Minutes.<\/span><br \/>\n<span style=\"font-size: 15px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\"> \u2022 Members unanimously approved The Annual Meeting 2011 Minutes.<\/span><\/p>\n<p><span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">5. Election of meeting minutes verifier and a responsible for counting the votes<\/span><\/p>\n<p><span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">\u2022 Responsible for counting the votes: Epi Sepulveda was elected by acclamation.<\/span><br \/>\n<span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\"> \u2022 Meeting minutes verifier: Epi Sepulveda was elected by acclamation.<\/span><\/p>\n<p><span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">6. Meeting notice approval \u00a0\u00a0<\/span><\/p>\n<p><span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">\u2022 According to AofA art 8 &#8220;Members are invited by email to all official member meetings at least thirty days before the scheduled meeting.&#8221; <\/span><br \/>\n<span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\"> \u2022 Members unanimously approved the meeting notice.<\/span><\/p>\n<p><span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">7. Adoption of the agenda <\/span><\/p>\n<p><span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">Annual Meeting 2012 Agenda<\/span><br \/>\n<span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\"> (dates are approximate) \u00a0<\/span><\/p>\n<p>&nbsp;<\/p>\n<ol style=\"margin-top: 0pt; margin-bottom: 0pt;\">\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: #ffffff; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"vertical-align: baseline; white-space: pre-wrap;\">Call to order. (1 February)<\/span><\/b><\/span><\/li>\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: #ffffff; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"vertical-align: baseline; white-space: pre-wrap;\">Registration of members participating in the meeting. (1 February)<\/span><\/b><\/span><\/li>\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: #ffffff; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"vertical-align: baseline; white-space: pre-wrap;\">Election of meeting chairman and secretary. (2 February)<\/span><\/b><\/span><\/li>\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: #ffffff; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"vertical-align: baseline; white-space: pre-wrap;\">Election of meeting minutes verifier and votes counter. (4 February)<\/span><\/b><\/span><\/li>\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: #ffffff; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"vertical-align: baseline; white-space: pre-wrap;\">Approval of meeting notice. (8 February)<\/span><\/b><\/span><\/li>\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: #ffffff; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"vertical-align: baseline; white-space: pre-wrap;\">Adoption of the meeting agenda. (8 February)<\/span><\/b><\/span><\/li>\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: #ffffff; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"vertical-align: baseline; white-space: pre-wrap;\">AofA Changes. (9 February)<\/span><\/b><\/span><\/li>\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: #ffffff; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"vertical-align: baseline; white-space: pre-wrap;\">The Board&#8217;s Annual Report and Financial Statement. (14 February)<\/span><\/b><\/span><\/li>\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: #ffffff; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"vertical-align: baseline; white-space: pre-wrap;\">Auditors review of The Annual Report and Financial Statement. (14 February)<\/span><\/b><\/span><\/li>\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: #ffffff; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"vertical-align: baseline; white-space: pre-wrap;\">Approving of the previous Boards work. (Grant discharge to the Board) (18 February)<\/span><\/b><\/span><\/li>\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: #ffffff; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"vertical-align: baseline; white-space: pre-wrap;\">Establishing membership dues. (18 February)<\/span><\/b><\/span><\/li>\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: #ffffff; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"vertical-align: baseline; white-space: pre-wrap;\">Motions from the Board and the Members. (These motions must be sent to <\/span><span style=\"vertical-align: baseline; white-space: pre-wrap;\">kidlink-association@googlegroups.com<\/span> <span style=\"text-decoration: underline; vertical-align: baseline; white-space: pre-wrap;\">before 18 January 2011<\/span><span style=\"vertical-align: baseline; white-space: pre-wrap;\">.)<\/span><\/b><\/span><\/li>\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: #ffffff; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"vertical-align: baseline; white-space: pre-wrap;\">Election of Chairman and Treasurer for a three year terms.<\/span><\/b><\/span><\/li>\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: #ffffff; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"vertical-align: baseline; white-space: pre-wrap;\">Election of one ordinary Board members for a two year term.<\/span><\/b><\/span><\/li>\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: #ffffff; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"vertical-align: baseline; white-space: pre-wrap;\">Election of two deputy members for \u00a0one year terms.<\/span><\/b><\/span><\/li>\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: #ffffff; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"vertical-align: baseline; white-space: pre-wrap;\">Election of one youth representative for a one year term. (May become two if AofA revision is accepted.)<\/span><\/b><\/span><\/li>\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: #ffffff; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"vertical-align: baseline; white-space: pre-wrap;\">Election of one auditor for a one year term. (20 February)<\/span><\/b><\/span><\/li>\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: #ffffff; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"vertical-align: baseline; white-space: pre-wrap;\">Approval of Annual Meeting 2011 Minutes. (26 February)<\/span><\/b><\/span><\/li>\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: #ffffff; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"vertical-align: baseline; white-space: pre-wrap;\">Closing of the Annual Meeting. (28 February)<\/span><\/b><\/span><\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"font-size: 16px; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">Members unanimously accepted the agenda.<\/span><\/b><\/span><\/p>\n<p><span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">Members unanimously agreed to raise the issue &#8220;Approval of Annual Meeting 2012 Minutes&#8221; immediately after the closing of the Annual Meeting.<\/span><\/p>\n<p><span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">8. AofA Changes<\/span><\/p>\n<p><span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">The members approved the following changes in the Articles of Association: \u00a0<\/span><br \/>\n<span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\"> (26 February)<\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"font-size: 16px; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">Change proposals for the Annual Meeting 2012 are listed at <\/span><a href=\"http:\/\/www.kidlink.org\/drupal\/node\/66\"><span style=\"font-size: 16px; color: #000000; background-color: transparent; font-weight: normal; text-decoration: underline; vertical-align: baseline; white-space: pre-wrap;\">http:\/\/www.kidlink.org\/drupal\/node\/66<\/span><\/a><span style=\"font-size: 16px; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\"> .<\/span><\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> <span style=\"font-size: 16px; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">Kidlink Association AofA are available at <\/span><a href=\"http:\/\/www.kidlink.org\/drupal\/aofa\"><span style=\"font-size: 16px; color: #000000; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">http:\/\/www.kidlink.org\/drupal\/aofa<\/span><\/a><\/span><br \/>\n<span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\"> This document contains a copy of the Kidlink Association AofA and has proposal suggestions for the Annual Meeting 2012. <\/span><\/p>\n<ol style=\"margin-top: 0pt; margin-bottom: 0pt;\">\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: transparent; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">Article 13. Vacancies is not defined in the text &#8220;Vacancies in the Board of Directors shall be filled by a vote of the majority of the remaining members of the Board of Directors for the balance of the year.&#8221; must be followed by &#8220;Vacancy in the Board is when a Board member has not been able to follow the rules written in the Article 14 for at least three months without previously informing the Board of the vacancy.&#8221;<\/span><\/b><\/span><\/li>\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: transparent; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">Article 9 is unclear about the member dues payment time limit. The article says that the member &#8220;must pay member dues no later than 31\/1&#8221;. \u00a0It does not say why the member must pay before the 31 January. Membership can be paid later but that the member will not be allowed to vote at the Annual Meeting for that year. We propose the text in Article 9 become &#8220;must pay member dues no later than 31 January to be allowed to vote at the Annual Meeting starting 1 Febuary that same year. Membership can be paid anytime durning the year for that year.&#8221;<\/span><\/b><\/span><\/li>\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: transparent; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">Article 13 says that the board must have one youth representative. We are proposing that the board should have two youth representatives. This makes an even number of board members, \u00a0but because we work to reach consensus, the even number may not be a problem. <\/span><\/b><\/span><\/li>\n<li style=\"list-style-type: decimal; font-size: 16px; font-family: Arial; background-color: transparent; vertical-align: baseline;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">Article 11 states noting about the election for a one (1) year student representative. Issue 8 in the Annual Meeting agenda must be &#8220;election of one\/two student representative members for a one year term.&#8221;. <\/span><\/b><\/span><\/li>\n<\/ol>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><b id=\"internal-source-marker_0.5532963301520795\" style=\"color: #000000; line-height: normal; font-size: medium;\"><span style=\"font-size: 16px; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">9. Auditors review of the \u00a0Annual Report and Financial Statement<\/span><\/b><\/span><\/p>\n<p><span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">Christine Yannaka from Belgium approved the Board&#8217;s Annual Report and Financial Statement. The review signed by her has been sent to the chairman of the Kidlink Association, Stellan Kinberg. \u00a0The members got time to read the Board&#8217;s Annual Report and Financial Statement. <\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"font-size: 16px; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">10. <\/span><span style=\"font-size: 16px; background-color: #ffffff; vertical-align: baseline; white-space: pre-wrap;\">Approving of the previous Boards work. (Grant discharge to the Board)<\/span><\/span><\/p>\n<p><span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">The members accepted what the board has done and hold no regrets for the actions from or by the Board members of 2011.<\/span><\/p>\n<p><span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">11. \u00a0Establishing membership dues<\/span><\/p>\n<p><span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">The members approved the membership fee suggested by the Board. The flexible member due follows the Gross National Income per capita (GNI) of each country as established by the World Bank. Members pay from 1 USD to 26 USD depending on where they live. <\/span><\/p>\n<p><span style=\"font-size: 15px; font-family: verdana, geneva, sans-serif; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">12. \u00a0Member motions<\/span><\/p>\n<p><span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">The members agreed in order to have a place in the Agenda for 2011, member motions must be sent to the google group before 31 December, 2012.<\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"font-size: 16px; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">13. <\/span><span style=\"font-size: 16px; background-color: #ffffff; vertical-align: baseline; white-space: pre-wrap;\">Election of Chairman and Treasurer for a three year terms.<\/span><\/span><\/p>\n<p><span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">Board member nominations: Stellan Kinberg, Chairman and Bonnie Thurber, Treasurer.<\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"font-size: 16px; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">14. <\/span><span style=\"font-size: 16px; background-color: #ffffff; vertical-align: baseline; white-space: pre-wrap;\">Election of one ordinary Board member for a two year term.<\/span><\/span><\/p>\n<p><span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">One nomination for ordinary board member: Theresa Allen <\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"font-size: 16px; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">15. \u00a0<\/span><span style=\"font-size: 16px; background-color: #ffffff; vertical-align: baseline; white-space: pre-wrap;\">Election of two deputy members for one year terms.<\/span><\/span><\/p>\n<p><span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">Deputy members for 1-year terms: \u00a0Ferdi Serim and Joyce Fischer<\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"font-size: 16px; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">16. \u00a0<\/span><span style=\"font-size: 16px; background-color: #ffffff; vertical-align: baseline; white-space: pre-wrap;\">Election of two youth representatives for a one year term.<\/span><\/span><br \/>\n<span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\"> Lejla C and Meghan A were elected youth representatives.<\/span><\/p>\n<p><span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">17. Election of one auditor for one year term.<\/span><\/p>\n<p><span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">Christine Yannaka, Belgium, was elected as auditor.<\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"font-size: 16px; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">18. \u00a0<\/span><span style=\"font-size: 16px; background-color: #ffffff; vertical-align: baseline; white-space: pre-wrap;\">Approval of Annual Meeting 2011 Minutes<\/span><\/span><\/p>\n<p><span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">Waiting approval <\/span><\/p>\n<p><span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; vertical-align: baseline; white-space: pre-wrap;\">19. Closing of the Annual Meeting.<\/span><\/p>\n<p><span style=\"font-size: 16px; font-family: verdana, geneva, sans-serif; background-color: transparent; font-weight: normal; vertical-align: baseline; white-space: pre-wrap;\">The Chairman Bonnie Thurber closed the meeting on 14 April,\u00a02012.<\/span><\/p>\n<div>\n<div>\n<hr \/>\n<\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: 18pt; font-family: verdana, geneva, sans-serif;\"><b><a id=\"M2011\"><\/a>The Kidlink Association Annual Meeting<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b><span style=\"font-size: 18pt;\">Starting 1th day of February, 2011\u00a0<\/span><br \/>\n<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div>\n<p><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">Voting Members in this meeting are:<\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">A-Anne-ToveV, <\/span><span class=\"Apple-style-span\" style=\"font-size: medium;\">A-EygloB, A-DanW, A-DomenicoF, A-GraziellaS, A-PiaA (Board member), A-AndreaS, A-StellanK (Board member), A-HanneW, A-BonnieT (Board member), A-BobD, A-OscarB (Board member), A-LaurieW, <\/span><span class=\"Apple-style-span\" style=\"font-size: medium;\">A-TerryS, <\/span><span class=\"Apple-style-span\" style=\"font-size: medium;\">A-BeverlynF, A-PattiW, A-TheresaA, <\/span><span class=\"Apple-style-span\" style=\"font-size: medium;\">A-ErnestA, <\/span><span class=\"Apple-style-span\" style=\"font-size: medium;\">A-BentK, A-KnutB, A-LelyN, <\/span><span class=\"Apple-style-span\" style=\"font-size: medium;\">A-SilviaC, <\/span><span class=\"Apple-style-span\" style=\"font-size: medium;\">A-EpiS <\/span><span class=\"Apple-style-span\" style=\"font-size: medium;\">(Board member)<\/span><span class=\"Apple-style-span\" style=\"font-size: medium;\">, A-FabiolaR<\/span><span class=\"Apple-style-span\" style=\"font-size: medium;\">, A-MaraN<\/span><span class=\"Apple-style-span\" style=\"font-size: medium;\">, A-Jayshree, A-OddP.<\/span><\/span><\/p>\n<p>&nbsp;<\/p>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>1. Call to order\u00a0<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">The Kidlink Association chairman Stellan Kinberg opened the meeting in the Kidlink Association Google group (KAGG) , http:\/\/groups.google.com\/group\/kidlink-association.<\/span><\/span><\/p>\n<p>&nbsp;<\/p>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>2. Registration of members participating in the meeting<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">The Kidlink Association (KA) chairman asked the members to reply by email to confirm the member&#8217;s participation and that they receive the Annual Meeting emails sent to kidlink-association@googlegroups.com.<\/span><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u2022 The KA chairman concluded that:<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"> a. \u00a026 KA members have paid the dues before the 31 January 2011 and are therefore allowed to vote during the KA Annual Meeting 2011. \u00a0The member list is available at\u00a0<a href=\"http:\/\/www.kidlink.org\/kidspace\/start.php?HoldNode=28265\">http:\/\/www.kidlink.org\/kidspace\/start.php?HoldNode=28265<\/a>.<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"> b. \u00a0Anyone of the 26 KA members mentioned in [a] may give her\/his vote regardless if he\/she replied to this registration or not.<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\"> c. \u00a0Voting on AofA Amendments: \u00a023 have replied to the registration. \u00a0See column 1 in\u00a0<\/span><span class=\"Apple-style-span\" style=\"font-size: medium;\"><a style=\"color: #002d59; text-decoration: none;\" href=\"http:\/\/www.kidlink.org\/kidspace\/start.php?HoldNode=28265\">http:\/\/www.kidlink.org\/kidspace\/start.php?HoldNode=28265<\/a>. \u00a0At least 18 (2\/3 of 26) Kidlink Association member have to vote for an AofA Amendment to be approved.<\/span><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"> d. \u00a0For all other votes: \u00a0At least 10 (35% of the 26 KA members) must give a vote, to have an approved voting. \u00a0If 10 members vote during a Board member election and 6 (50% +1) votes for a NAME, that NAME is elected.<\/span><\/div>\n<div>\n<p><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/p>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>3. Election of meeting chairman and secretary (6 Feb)<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Chairman nominations: Bonnie Thurber was elected by acclamation<br \/>\n<\/span><\/span><\/div>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Secretary nominations: Theresa Allen was elected by acclamation<\/span><\/span><\/p>\n<p>&nbsp;<\/p>\n<\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>4. Approval of Annual Meeting 2010 Minutes<\/b><\/span><\/div>\n<p>&nbsp;<\/p>\n<\/div>\n<p><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u2022 Epi Sepulveda, the elected Annual Meeting Minutes verifier, sent a report about the Annual Meeting 2010 Minutes.<\/span><\/p>\n<\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u2022 Members unanimously approved The Annual Meeting 2010 Minutes.<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>5. Election of meeting minutes verifier and a responsible for counting the votes<\/b><\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Responsible for counting the votes: Epi Sepulveda was elected by acclamation.<\/span><\/span><\/div>\n<div style=\"font-size: 12px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Meeting minutes verifier: Epi Sepulveda was elected by acclamation.<\/span><\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>6. Meeting notice approval \u00a0\u00a0<\/b><\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">According to AofA art 10 &#8220;Members are invited by email to all official member meetings at least thirty days before the scheduled meeting.&#8221;\u00a0<\/span><\/span><\/div>\n<div style=\"font-size: 12px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Members unanimously approved the meeting notice.<\/span><\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>7. Adoption of the agenda\u00a0<\/b><\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">Annual Meeting 2011 Agenda \u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">1.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Call to order<\/span><\/span><\/div>\n<div style=\"font-size: 12px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">2.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Registration of members participating in the meeting<\/span><\/span><\/div>\n<div style=\"font-size: 12px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">3.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Election of meeting chairman and secretary<\/span><\/span><\/div>\n<div style=\"font-size: 12px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">4.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Approval of Annual Meeting 2010 Minutes<\/span><\/span><\/div>\n<div style=\"font-size: 12px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">5.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Election of meeting minutes verifier and a responsible for counting the votes (4 February)<\/span><\/span><\/div>\n<div style=\"font-size: 12px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">6.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Meeting notice approval<\/span><\/span><\/div>\n<div style=\"font-size: 12px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">7.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Adoption of the agenda<\/span><\/span><\/div>\n<div style=\"font-size: 12px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">8.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">AofA Changes<\/span><\/span><\/div>\n<div style=\"font-size: 12px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">9.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Annual report and financial statement<\/span><\/span><\/div>\n<div style=\"font-size: 12px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">10.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Accountants report about annual report and financial statement<\/span><\/span><\/div>\n<div style=\"font-size: 12px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">11.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Grant discharge to the Board<\/span><\/span><\/div>\n<div style=\"font-size: 12px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">12.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Member dues<\/span><\/span><\/div>\n<div style=\"font-size: 12px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">13.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Member motions (Must be sent to kidlink-association@googlegroups.com before 18 January 2011)<\/span><\/span><\/div>\n<div style=\"font-size: 12px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">14.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Election of new Board members<\/span><\/span><\/div>\n<div style=\"font-size: 12px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">15.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Election of one\/two accountants for one year term<\/span><\/span><\/div>\n<div style=\"font-size: 12px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">16.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Election of a new election committee for one year term<\/span><\/span><\/div>\n<div style=\"font-size: 12px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">17.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Closing of the Annual Meeting. \u00a0<\/span><\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">Members unanimously accepted the agenda.<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">Members unanimously agreed to raise the issue &#8220;Approval of Annual Meeting 2011 Minutes&#8221; immediately after the closing of the Annual Meeting.<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>8. AofA Changes<\/b><\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">The members approved the following changes in the Articles of Association: \u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">(9 February) The article 17, &#8220;Initial Acceptance&#8221; as it is depreciated, is removed.<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<\/div>\n<\/div>\n<\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div>\n<p>&nbsp;<\/p>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>9. Auditors review of the \u00a0Annual Report and Financial Statement<\/b><\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">Christine Yannaka from Belgium approved the Board&#8217;s Annual Report and Financial Statement. The review signed by her has been sent to the chairman of the Kidlink Association, Stellan Kinberg. \u00a0<\/span><span class=\"Apple-style-span\" style=\"font-size: medium;\">The members got time to read the Board&#8217;s Annual Report and Financial Statement.\u00a0<\/span><\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div>\n<div>\n<p>&nbsp;<\/p>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>10. Grant discharge of the board\u00a0<\/b><\/span><\/div>\n<div style=\"font-size: 12px;\">\n<p>&nbsp;<\/p>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">The members accepted what the board has done and hold no regrets for the actions from or by the Board members of 2010.<\/span><\/div>\n<p>&nbsp;<\/p>\n<\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>\u00a0<\/b><\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>11. \u00a0Setting of member dues<\/b><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">The members approved the flexible membership fee suggested by the Board. The flexible member due follows the Gross National Income per capita (GNI) of each country as established by the World Bank. Members pay from 1 USD to 28 USD depending on where they live.\u00a0<\/span><\/div>\n<p>&nbsp;<\/p>\n<\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>\u00a0<\/b><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><b>\u00a0<\/b><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><b>12. \u00a0Member motions<\/b><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><b>\u00a0<\/b><\/span><\/div>\n<div>\n<p>&nbsp;<\/p>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">The members\u00a0agreed in order to have a place in the Agenda for 2010, member motions must be sent to the google group before 31 December, 2011.<\/span><\/div>\n<p>&nbsp;<\/p>\n<\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>13. Election of the other new Board member and Representative.<\/b><\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">Board member nominations: Pia Avoilio, Deputy Chairman for 3 year term, and LejlaC, Youth Representative.<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>14. Election of three deputy members for one year term.<\/b><\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">As there were 3 nominations for deputy members: Theresa Allen (Secretary), Joyce Fisher, and Mara Negrini.<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>15. Election of one auditor for one year term.<\/b><\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">Christine Yannaka, Belgium, was elected as auditor.<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>16. Closing of the Annual Meeting.<\/b><\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">The Chairman Bonnie Thurber closed the meeting on 9 May 2010.<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: large; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: large; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: large; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: large; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: large; font-family: verdana, geneva, sans-serif;\">Theresa Allen \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Epi Sepulveda<\/span><\/div>\n<div style=\"font-size: 12px;\"><span class=\"Apple-style-span\" style=\"font-size: large; font-family: verdana, geneva, sans-serif;\">Secretary \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Meeting Minutes Verifier<\/span><\/div>\n<\/div>\n<p>&nbsp;<\/p>\n<hr style=\"width: 100%; height: 2px;\" \/>\n<p><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>\u00a0<\/b><\/span><\/p>\n<\/div>\n<div>\n<hr \/>\n<\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: 18pt; font-family: verdana, geneva, sans-serif;\"><b><a id=\"M2010\"><\/a>The Kidlink Association Annual Meeting<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: 18pt; font-family: verdana, geneva, sans-serif;\"><b>Starting 1th day of February, 2010 \u00a0<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">Voting Members in this meeting are:<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">A-AndreR (Board member), A-EygloB, A-DanW, A-DomenicoF, A-GraziellaS, A-PiaA (Board member), A-AndreaS, A-StellanK (Board member), A-HanneW, A-BonnieT (Board member), A-BobD, A-OscarB (Board member), A-LaurieW, A-ErnestA, A-TerryS, A-BeverlynF, A-PattiW, A-DavidD, A-JaneLa, A-BentK, A-LuisP, A-LelyN, A-Anne-ToveV, A-EpiS, A-FabiolaR, A-JoyB, A-SilviaC, A-Jayshree<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>1. Call to order\u00a0<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">The Kidlink Association chairman Stellan Kinberg opened the meeting in the Kidlink Association Google group (KAGG) , http:\/\/groups.google.com\/group\/kidlink-association..<\/span><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">The chairman informed the meeting that the Kidlink Association is an association between physical persons who have become members of the Association. The Association works to achieve a global youth dialog through several educational projects belonging to the &#8220;The Kidlink Project&#8221;. The authority of the Association is, in addition to the Board and Extraordinary member meetings, this Annual Meeting. All communication during the Annual Meeting is done through emails sent to kidlink-association@googlegroups.com. All members who paid their dues will receive these emails.<\/span><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>2. Registration of members participating in the meeting<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">The Kidlink Association (KA) chairman asked the members to reply by email to confirm the member&#8217;s participation and that they receive the Annual Meeting emails sent to kidlink-association@googlegroups.com.<\/span><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">The KA chairman concluded that:<\/span><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0\u00a0 \u00a0 \u00a0a. 28 KA member have paid the dues before the 31 January 2010 and are therefore allowed to vote during the KA Annual Meeting 2010. The member list is available in www.kidlink.org\/kidspace\/start.php?HoldNode=27605\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0\u00a0 \u00a0 \u00a0b. Anyone of the 28 KA member mentioned in [a], may give her\/his vote \u00a0regardless if he\/she replied to this registration or not.<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0\u00a0 \u00a0 \u00a0c. Voting on AofA Amendments: \u00a022 have replied to the registration. See column 1 in www.kidlink.org\/kidspace\/start.php?HoldNode=27605. At least 15 (at least two third of 22) Kidlink Association (KA) members \u00a0have to vote for an AofA Amendment to be approved.\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0\u00a0 \u00a0 \u00a0d. For all other votes: \u00a0At least 10 (equals at least 35% of the 28 KA members) must give a vote, to have an approved voting. If eg 10 members votes during a Board member election and 6 (50%+1) votes for a NAME, that NAME is elected.\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>3. Election of meeting chairman and secretary (6 Feb)<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Chairman nominations: Bonnie Thurber was elected by acclamation<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Secretary nominations: Stellan Kinberg was elected by acclamation<\/span><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>4. Approval of Annual Meeting 2009 Minutes<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Andr\u00e9 Rombauts, the elected Annual Meeting Minutes verifier, sent a report about the Annual Meeting 2009 Minutes.<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Members unanimously approved The Annual Meeting 2009 Minutes<\/span><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>5. Election of meeting minutes verifier and a responsible for counting the votes<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Responsible for counting the votes: Epi Sepulveda was elected by acclamation.<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Meeting minutes verifier: Dan Wheeler was elected by acclamation.<\/span><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>6. Meeting notice approval \u00a0\u00a0<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">According to AofA art 10 &#8220;Members are invited by email to all official member meetings at least thirty days before the scheduled meeting.&#8221;\u00a0<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Members unanimously approved the meeting notice.<\/span><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>7. Adoption of the agenda\u00a0<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">Annual Meeting 2010 Agenda \u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">1.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Call to order<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">2.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Registration of members participating in the meeting<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">3.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Election of meeting chairman and secretary<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">4.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Approval of Annual Meeting 2009 Minutes<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">5.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Election of meeting minutes verifier and a responsible for counting the votes (4 February)<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">6.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Meeting notice approval<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">7.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Adoption of the agenda<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">8.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">AofA Changes<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">9.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Annual report and financial statement<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">10.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Accountants report about annual report and financial statement<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">11.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Grant discharge to the Board<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">12.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Member dues<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">13.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Member motions (Must be sent to kidlink-association@googlegroups.com before 18 January 2010)<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">14.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Election of new Board members<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">15.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Election of one\/two accountants for one year term<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">16.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Election of a new election committee for one year term<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">17.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Closing of the Annual Meeting. (28 February)\u00a0<\/span><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">Members unanimously accepted the agenda.<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">Members unanimously agreed to raise the issue &#8220;Approval of Annual Meeting 2010 Minutes&#8221; immediately after the closing of the Annual Meeting.<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>8. AofA Changes<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">The members approved the following changes in the Articles of Association: \u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Article 4 &#8211; Financial year and sign for the Association.<\/span><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0The text &#8220;The chairman and the treasurer are those who firm for the Association. They are the official representatives for the Association in all legally-binding negotiations.&#8221; is removed and substituted with &#8220;The chairman and the treasurer can sign individually. They are the official representatives for the Association in all legally-binding negotiations.The vice-chairman takes over the Chairman&#8217;s authority to sign for the Kidlink Association, if he\/she is hindered from executing it.&#8221; is added.<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Article 6 &#8211; Amendments<\/span><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">The text &#8220;Appendices containing organizational information shall not require a vote of the membership for modification. They may be modified by a two third vote of the Board.&#8221; is removed from the article.<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Article 11 &#8211; Member meetings<\/span><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">&#8220;Annual meetings has also this agenda: \u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">1.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">The Board&#8217;s Annual Report and Financial statement.<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">2.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">auditors review of the \u00a0Annual Report and Financial Statement<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">3.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">approving of the previous Boards work<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">4.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">setting of member dues<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">5.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">election of Chairman and Treasurer for three year term<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">6.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">election of the other new Board members for three year term.<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">7.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">election of three deputy members for one year term.<\/span><\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">8.<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">election of one auditor for one year term. Auditors must not be public authorized Auditors. If the election of an auditor is not possible during the Annual, it can be done with an email meeting election before the month of November.<\/span><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Article 14 &#8211; \u00a0The Board Responsibilities.<\/span><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">The Annual Meeting elects the treasurer. The Board is therefore responsible for &#8220;electing deputy chairman and the secretary&#8221; and to &#8220;share the balance to the auditor&#8221;<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Article 15 &#8211; \u00a0Committees.\u00a0<\/span><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">A Youth Committee is added to the permanent committees with this text &#8220;Youth Committee &#8211; This committee is lead by the Board Youth representative.It is responsible for the Kid Center and helps Kidlink to develop youth activities.&#8221;<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">Article 16 &#8211; Election Committee.\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">The members approved to remove this article.<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span style=\"font-family: verdana, geneva, sans-serif;\"><span class=\"Apple-style-span\" style=\"font-size: medium;\">\u2022<\/span> <span class=\"Apple-style-span\" style=\"font-size: medium;\">Article 17 &#8211; Audit.\u00a0<\/span><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">As article 16 has been removed, this article becomes article number 17.<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">Changes in article 9 about last due payment date and article 10 about the Annual Meeting time schedule, were not passed.<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>8. The Board&#8217;s Annual Report and Financial Statement.<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">The members got time to read the Board&#8217;s Annual Report and Financial Statement.\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>9. Auditors review of the \u00a0Annual Report and Financial Statement<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">Christine Yannaka from Belgium approved the Board&#8217;s Annual Report and Financial Statement. The review signed by her has been sent to the chairman of the Kidlink Association, Stellan Kinberg.<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>10. Approving of the previous Board&#8217;s work<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">The members approved the previous Board&#8217;s work.<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>11. Setting of member dues<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">The members approved the \u00a0flexible membership fee suggested by the Board. The flexible member due follows the Gross National Income per capita (GNI) of each country as established by the World Bank. Members pay from 1 USD to 28 USD depending on where they live.\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>12. Election of Treasurer for two years term<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">Treasurer nominations: Bonnie Thurber was elected as a treasurer for two years term.<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>13. Election of the other new Board members for three year term.<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">Board member nominations: Epi Sepulveda, Puerto RIco and Domenico Filippini, Italy were elected with a three year term.<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>14. Election of three deputy members for one year term.<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">As there were no nominations for deputy members, the Chairman tabled this discussion hoping we can come up with some interested deputy members sometime during the year.<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>15. Election of one auditor for one year term.<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">Christine Yannaka, Belgium, was elected as auditor.<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\"><b>16. Closing of the Annual Meeting.<\/b><\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: medium; font-family: verdana, geneva, sans-serif;\">The Chairman Bonnie Thurber closed the meeting on 13 May 2010.<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: large; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: large; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: large; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: large; font-family: verdana, geneva, sans-serif;\">\u00a0<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: large; font-family: verdana, geneva, sans-serif;\">Stellan Kinberg \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0Dan Wheeler<\/span><\/div>\n<div><span class=\"Apple-style-span\" style=\"font-size: large; font-family: verdana, geneva, sans-serif;\">Secretary \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Meeting Minutes Verifier<\/span><\/div>\n<div style=\"color: #000000;\">\n<hr \/>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><span style=\"font-size: 18pt;\"><b><a id=\"M2009\"><\/a>The Kidlink Association Board Constituent Meeting<\/b><\/span><span style=\"font-size: small;\"><b><br \/>\nDated this 5<sup>th<\/sup> day of April, 2009, 14:00 GMT in Skype<\/b><\/span><\/span><\/p>\n<p style=\"font-family: Verdana;\" align=\"left\"><span style=\"font-size: small; font-family: verdana, geneva, sans-serif;\"><u>Members attending this meeting are:<\/u><\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> Stellan Kinberg, Jing Zhang, Pia Avolio de Martino, Andr\u00e9 Rombauts, Bonnie Thurber, Nicol\u00f2 Ancellotti<\/span><\/p>\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li><span style=\"font-size: small; font-family: verdana, geneva, sans-serif;\"><span style=\"font-size: small;\">The meeting was called to order by Stellan Kinberg at 14:00 GMT<\/span><\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif;\">The following Agenda was proposed and accepted by unanimously:<\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> 1. Call to order<\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> 2. Election of secretary<\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> 3. Approval of last meeting minutes<\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> 4. Acceptance of today&#8217;s agenda<\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> <span style=\"font-size: small;\">5. Officer election<br \/>\n&#8211; Election of Treasurer<br \/>\n&#8211; Election of Deputy Chairman<br \/>\n&#8211; Election of System Committee representative<br \/>\n&#8211; <\/span><span style=\"font-size: small;\">Election of Registration Committee representative<\/span><\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> <span style=\"font-size: small;\">&#8211; <\/span><span style=\"font-size: small;\">Election of Project Committee representative<\/span><\/span><br \/>\n<span style=\"font-size: small; font-family: verdana, geneva, sans-serif;\"> 6. Other issues<br \/>\n7. Next meeting<br \/>\n8. Closing of the Meeting.<\/span><\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ul>\n<li><span style=\"font-size: small; font-family: verdana, geneva, sans-serif;\"><span style=\"font-size: small;\">Bonnie Thurber was unanimously elected Secretary for this meeting<\/span><\/span><\/li>\n<li><span style=\"font-size: small; font-family: verdana, geneva, sans-serif;\"> The approval of the minutes for the annual meeting was postponed because the minutes have not been completed.<br \/>\n<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif;\">Officer election <span style=\"font-size: small;\">(14:20 GMT)<br \/>\n<u>a. Election of Treasurer<\/u><br \/>\nQualifications: needs to be from Europe, as the treasurer sign for the association.<\/span><span style=\"font-size: small;\"><br \/>\nAccount Book is available on : <\/span><a id=\"dv.q\" title=\"http:\/\/spreadsheets.google.com\/ccc?key=p1PMgP65ptkQNSrZMO-AudA\" href=\"http:\/\/spreadsheets.google.com\/ccc?key=p1PMgP65ptkQNSrZMO-AudA\">http:\/\/spreadsheets.google.com\/ccc?key=p1PMgP65ptkQNSrZMO-AudA<\/a><\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> Main work to be done in November-February.<\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> Andr\u00e9 Rombauts was nominated and unanimously elected Treasurer<\/span><\/li>\n<\/ul>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><u><span style=\"font-size: small;\">b. Election of Deputy Chairman <\/span><\/u><span style=\"color: #ff0000;\"><span style=\"font-size: small;\"><br \/>\n<span style=\"color: #000000;\">Helps the Chairman with Agenda, docs, general issues<\/span><\/span><\/span><\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> Pia Avolio de Martino was nominated and unanimously elected Deputy Chairman<\/span><\/p>\n<div style=\"text-align: left;\">\n<div style=\"text-align: left;\"><span style=\"font-family: verdana, geneva, sans-serif;\"><u><span style=\"font-size: small;\">c. Election of System Committee representative<br \/>\n<\/span><\/u><span style=\"color: #000000;\"><span style=\"font-size: small;\">Needs to be ready to jump in and do PHP and SQL admin.<\/span><\/span><\/span><\/div>\n<\/div>\n<p><span style=\"font-size: small; font-family: verdana, geneva, sans-serif;\">BonnieThurber and Andr\u00e9 Rombauts were nominated and Bonnie Thurberunanimously elected as System Committee representative. Andr\u00e9 Rombauts,Andrea Simonetti, Stellan Kinberg, Pia Avolio de Martino, Jing Zhang,Graziella, and Dan are currently members of the system team.<br \/>\n<\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> <u><span style=\"font-size: small;\">d. <\/span><span style=\"font-size: small;\">Election of Registration Committee representative<\/span><\/u><span style=\"font-size: small;\"><br \/>\nGet a group of volunteers<\/span> to take care of registration and help develop security.<\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> Jing Zhang was nominated and unanimously elected as RegistrationCommittee representative. All Board members and Epi Sepulveda arecurrently members of the registration team.<\/span><\/p>\n<p><span style=\"font-family: verdana, geneva, sans-serif;\"><u><span style=\"font-size: small;\">e. <\/span><span style=\"font-size: small;\">Election of Project Committee representative<br \/>\n<\/span><\/u><span style=\"font-size: small;\">Pia Avolio de Martino was nominated and unanimously elected <\/span><\/span><\/p>\n<ul>\n<li><span style=\"font-family: verdana, geneva, sans-serif;\">Other issues<\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> In lack of time, adjourned the meeting. Other issues will be discussed online and brought up in the next meeting.<\/span><\/li>\n<\/ul>\n<ol>\n<li><span style=\"font-family: verdana, geneva, sans-serif;\">Next meeting (<span style=\"font-size: small;\">14.55<\/span>)<\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> We will decide the next meeting via email. We discussed April 17 and April 19 at 13.00 or 14.00 GMT.<\/span><\/li>\n<li><span style=\"font-family: verdana, geneva, sans-serif;\">Closing of the Meeting (15:00 GMT)<\/span><br \/>\n<span style=\"font-family: verdana, geneva, sans-serif;\"> The meeting was adjourned at 15:00 GMT<\/span><\/li>\n<\/ol>\n<p>(document copied from\u00a0<a href=\"https:\/\/www.kidlink.org\/kidspace\/start.php?HoldNode=27307\">www.kidlink.org\/kidspace\/start.php?HoldNode=27307<\/a> )<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>INDEX Annual Meeting Minutes 2022 Annual Meeting Minutes 2021 Extraordinary meeting 2 2020 Extraordinary meeting 1 2020 Annual Meeting Minutes 2020 Annual meeting Minutes 2019 Annual Meeting Minutes 2018 Annual Meeting Minutes 2017 Annual Meeting Minutes 2016 Annual Meeting Minutes &hellip; <a href=\"https:\/\/www.kidlink.net\/index.php\/ka\/minutes_archive\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":23,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/www.kidlink.net\/index.php\/wp-json\/wp\/v2\/pages\/1692"}],"collection":[{"href":"https:\/\/www.kidlink.net\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.kidlink.net\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.kidlink.net\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.kidlink.net\/index.php\/wp-json\/wp\/v2\/comments?post=1692"}],"version-history":[{"count":12,"href":"https:\/\/www.kidlink.net\/index.php\/wp-json\/wp\/v2\/pages\/1692\/revisions"}],"predecessor-version":[{"id":45825,"href":"https:\/\/www.kidlink.net\/index.php\/wp-json\/wp\/v2\/pages\/1692\/revisions\/45825"}],"up":[{"embeddable":true,"href":"https:\/\/www.kidlink.net\/index.php\/wp-json\/wp\/v2\/pages\/23"}],"wp:attachment":[{"href":"https:\/\/www.kidlink.net\/index.php\/wp-json\/wp\/v2\/media?parent=1692"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}