{"id":2706,"date":"2019-11-11T20:48:19","date_gmt":"2019-11-11T20:48:19","guid":{"rendered":"http:\/\/www.kidlink.net\/?page_id=2706"},"modified":"2024-12-31T16:20:57","modified_gmt":"2024-12-31T16:20:57","slug":"annual-meeting-2020","status":"publish","type":"page","link":"https:\/\/www.kidlink.net\/index.php\/ka\/annual-meeting-2020\/","title":{"rendered":"Annual meeting 2020"},"content":{"rendered":"<p><strong><span style=\"color: #ff0000; font-size: 14pt;\">Please, do not forget to support us paying fee before February 1.<\/span><\/strong><\/p>\n<h1><span style=\"font-size: 14pt;\">Index<\/span><\/h1>\n<ul>\n<li><a href=\"#agenda\">AM 2020 Agenda<\/a><\/li>\n<li><a href=\"#documents\">AM 2020 documents<\/a><\/li>\n<\/ul>\n<table>\n<tbody>\n<tr>\n<td><span style=\"font-size: 14pt;\"><strong>VERY IMPORTANT IF YOU MAIL TO @kidlink.net<\/strong><\/span><br \/>\nYou may get an automatic reply, that looks like this:<br \/>\n<span style=\"color: #000080;\"><span style=\"color: #ff0000;\">550 POSSIBLE SPAM! <strong>CLICK HERE TO DELIVER<\/strong>: http:\/\/mail.com\/l\/?l=xxxxx.<br \/>\n<\/span><\/span><strong>Click on the link to have your mail sent to us.<br \/>\n<\/strong>If you do not click on the link your email will end up in our spam box.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong><img decoding=\"async\" loading=\"lazy\" class=\"size-medium wp-image-2206 alignleft\" src=\"http:\/\/www.kidlink.net\/wp-content\/uploads\/2018\/12\/irina_natale-246x300.jpg\" alt=\"\" width=\"246\" height=\"300\" srcset=\"https:\/\/www.kidlink.net\/wp-content\/uploads\/2018\/12\/irina_natale-246x300.jpg 246w, https:\/\/www.kidlink.net\/wp-content\/uploads\/2018\/12\/irina_natale.jpg 350w\" sizes=\"(max-width: 246px) 100vw, 246px\" \/><\/strong><\/p>\n<p><strong>Article 2 &#8211; Association and authority<\/strong><\/p>\n<p>&#8230;\u00a0 The authority of the Association is the Annual meeting, extra ordinary member meetings, and the Board.<\/p>\n<p>The Kidlink Association&#8217;s Twelfth Annual Meeting will start\u00a0 February 1, 2020. The meeting runs in the KA member Google group.<br \/>\nThe Annual Meeting minutes will be shared with the members from this page.<\/p>\n<h3><strong><span style=\"font-size: 12pt;\"><a id=\"agenda\"><\/a>.<\/span><\/strong><\/h3>\n<h3><strong><span style=\"font-size: 12pt;\">Annual Meeting 2020 agenda<\/span><\/strong><\/h3>\n<ol>\n<li><span style=\"font-weight: 400;\">Call to order. (1 February) and registration\u00a0<\/span><span style=\"font-weight: 400;\">Registration of members participating in the meeting. <\/span><\/li>\n<li><span style=\"font-weight: 400;\">Election of meeting chairman (Bonnie nominated) and secretary (Terry nominated). <\/span><\/li>\n<li><span style=\"font-weight: 400;\">Election of meeting votes counter (Giovanni Simonetti nominated) and Annual meeting minutes verifier (Govinda\u00a0 nominated)<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Approval of<a href=\"https:\/\/docs.google.com\/document\/d\/1Ks6aXQuTL8Pakv532q_RS4QxXNW9jPDDIcUeT8DrA2M\/edit?usp=sharing\">Annual Meeting Notice<\/a>\u00a0( to be sent at least one month before call of order). <\/span><\/li>\n<li><span style=\"font-weight: 400;\">Adoption of the meeting agenda. \u00a0<\/span><\/li>\n<li><a href=\"http:\/\/www.kidlink.net\/wp-content\/uploads\/2020\/01\/Relazione-al-bilancio-31.12.2019_KIDLINK.pdf\">Auditor review and report for 2019<\/a><\/li>\n<li>Approving of the\u00a0<a href=\"https:\/\/docs.google.com\/document\/d\/1xgptq78yEpfmao-_wyThErffp35Fxpz4i0rdSCHBLsk\/edit?usp=sharing\">Annual Report 2019 and\u00a0Annual Plan 2020<\/a><\/li>\n<li><span style=\"font-weight: 400;\">Approving of the previous Board&#8217;s work. (= grant discharge to the Board) <\/span><\/li>\n<li><span style=\"font-weight: 400;\">AofA revision 2020 at<br \/>\n<a href=\"https:\/\/docs.google.com\/document\/d\/1H_2WX-cuML3V77l_2RkKenEMJMAUapxS_IPcrFLcQJ0\/edit?usp=sharing\">https:\/\/docs.google.com\/document\/d\/1H_2WX-cuML3V77l_2RkKenEMJMAUapxS_IPcrFLcQJ0\/edit?usp=sharing<\/a>\u00a0<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Establishing membership dues at<br \/>\n<a href=\"http:\/\/www.kidlink.net\/index.php\/kidlink-association\/ka-membership\/1193-2\/\">http:\/\/www.kidlink.net\/index.php\/kidlink-association\/ka-membership\/1193-2\/<\/a><br \/>\n<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Motions from the Board and the Members: Board answer proposal.<br \/>\n<\/span><a href=\"http:\/\/www.kidlink.net\/index.php\/ka-board-2020\/\">Kidlink board page 2020 &#8211; preliminary<\/a><\/li>\n<li><span style=\"font-weight: 400;\">Election of four deputy Board members for one-year terms<br \/>\n(Mary (USA), Fur Yu (Taiwan), Geetika Pant (India), Govinda (Nepal), Pia (Italy)). \u00a0<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Election of ordinary Board members<br \/>\n( Lusine Jhangiryan (Russia), Bonnie (USA), Hugo (Mexico) and Terry (USA))<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Election of one auditor (Francesco Schembari, Lipari, No profit MMS treasurer)<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Approval of <a href=\"https:\/\/docs.google.com\/document\/d\/1gz4inxnDCQtzmg1uAy7739EkiCDTVuhzPko7UypDckA\/edit?usp=sharing\">Annual Meeting 2020 Minutes<\/a>. <\/span><\/li>\n<li><span style=\"font-weight: 400;\">Closing of the Annual Meeting. (Approximately at the end of March)<\/span><\/li>\n<\/ol>\n<h3><strong><span style=\"font-size: 12pt;\"><a id=\"documents\"><\/a>.<\/span><\/strong><\/h3>\n<h3><strong><span style=\"font-size: 12pt;\">Annual Meeting 2020 documents<\/span><\/strong><\/h3>\n<ul>\n<li><a href=\"https:\/\/docs.google.com\/spreadsheets\/d\/1BkU95hfzawsC3NdK0o1eWHXLizW7VvFR5cyZ9m39SiM\/edit?usp=sharing\">Activity and Voting Log 2020<\/a><br \/>\n<a href=\"https:\/\/docs.google.com\/document\/d\/1gz4inxnDCQtzmg1uAy7739EkiCDTVuhzPko7UypDckA\/edit?ts=5e300dbb#heading=h.njxbrumbadj6\">(external link to Google drive sheet)<\/a><\/li>\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/1Ks6aXQuTL8Pakv532q_RS4QxXNW9jPDDIcUeT8DrA2M\/edit?usp=sharing\">Annual Meeting Notice\u00a020191231<\/a><br \/>\n<a href=\"https:\/\/docs.google.com\/document\/d\/1H_2WX-cuML3V77l_2RkKenEMJMAUapxS_IPcrFLcQJ0\/edit?usp=sharing\">Articles\u00a0of Association 2020 revision<\/a><\/li>\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/1xgptq78yEpfmao-_wyThErffp35Fxpz4i0rdSCHBLsk\/edit?usp=sharing\">Annual Report 2019 and\u00a0Annual Plan 2020<\/a><\/li>\n<li><a href=\"http:\/\/www.kidlink.net\/wp-content\/uploads\/2020\/01\/Relazione-al-bilancio-31.12.2019_KIDLINK.pdf\">Auditor review and report for 2019<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/drive\/u\/0\/folders\/1TqwqGBv08qoMuayaxzrumqJVXN5irXH3\">Financial Statement and Auditor&#8217;s review 2019<\/a> (will be updated and finalized during January 2020)<\/li>\n<li><a href=\"http:\/\/www.kidlink.net\/index.php\/ka-board-2020\/\">Kidlink Association board 2020 &#8211; preliminary<\/a><br \/>\n(to be written by the elected secretary during the AM, approved at the end of the AM and thereafter published <a href=\"http:\/\/www.kidlink.net\/index.php\/minutes_archive\">in the Annual Meeting Minutes Archive<\/a><br \/>\nKidlink Association Google group (click here\u00a0to review all AM emails, may require login to gmail)<br \/>\n<strong>Treasurer and auditor documents<br \/>\n<\/strong>(please do not share the following links)<\/p>\n<ul style=\"list-style-type: disc;\">\n<li><a href=\"https:\/\/docs.google.com\/spreadsheets\/d\/1gMRdYfAGcEBxrwA3kM98oXPt5M1EPBHmBU8arb6Gx98\/edit?usp=sharing\">Account book 2019<\/a><\/li>\n<li><span style=\"color: #ff0000;\">Financial Statement and Auditor&#8217;s review 2019 &#8212;- Link to be updated<\/span><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>Previous Annual Meeting documentation is found at\u00a0<a href=\"https:\/\/www.kidlink.org\/drupal\/Kidlink-Association\">https:\/\/www.kidlink.org\/drupal\/Kidlink-Association<\/a><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Please, do not forget to support us paying fee before February 1. Index AM 2020 Agenda AM 2020 documents VERY IMPORTANT IF YOU MAIL TO @kidlink.net You may get an automatic reply, that looks like this: 550 POSSIBLE SPAM! CLICK &hellip; <a href=\"https:\/\/www.kidlink.net\/index.php\/ka\/annual-meeting-2020\/\">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\/2706"}],"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=2706"}],"version-history":[{"count":37,"href":"https:\/\/www.kidlink.net\/index.php\/wp-json\/wp\/v2\/pages\/2706\/revisions"}],"predecessor-version":[{"id":2957,"href":"https:\/\/www.kidlink.net\/index.php\/wp-json\/wp\/v2\/pages\/2706\/revisions\/2957"}],"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=2706"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}