{"id":3408,"date":"2020-10-11T14:41:33","date_gmt":"2020-10-11T14:41:33","guid":{"rendered":"http:\/\/www.kidlink.net\/?page_id=3408"},"modified":"2024-12-31T16:20:31","modified_gmt":"2024-12-31T16:20:31","slug":"am-2021","status":"publish","type":"page","link":"https:\/\/www.kidlink.net\/index.php\/ka\/am-2021\/","title":{"rendered":"Annual Meeting 2021"},"content":{"rendered":"<p><strong><span style=\"color: #ff0000; font-size: 14pt;\">Please, do not forget to support us by paying your member fee during January 2021, before February 1.<\/span><\/strong><\/p>\n<h1><span style=\"font-size: 14pt;\">Index<\/span><\/h1>\n<ul>\n<li><a href=\"#agenda\">AM 2021 Agenda<\/a><\/li>\n<li><a href=\"#documents\">AM 2021 documents<\/a><\/li>\n<\/ul>\n<table>\n<tbody>\n<tr>\n<td><span style=\"font-size: 14pt;\"><strong>VERY IMPORTANT IF YOU E-MAIL TO kidlinkproject@gmail.com<\/strong><\/span><\/p>\n<p>Important! If you mail to info@kidlink.net, you will 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 \/>\nDO THIS to get your email delivered:<\/span><\/span><\/p>\n<ol>\n<li><strong>Click on the link to have your mail sent to us.<\/strong><\/li>\n<li>Write the code and send.<\/li>\n<\/ol>\n<\/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, extraordinary member meetings, and the Board.<\/p>\n<p>The Kidlink Association&#8217;s Twelfth Annual Meeting will start on February 1, 2021. 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<h2><span style=\"font-size: 18pt; font-family: verdana, geneva, sans-serif;\"><strong>Annual Meeting 2021 agenda<\/strong><\/span><\/h2>\n<ol>\n<li><span style=\"font-weight: 400;\">Call to order. (1 February) and registration<\/span><span style=\"font-weight: 400;\">\u00a0of 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 (Pia\u00a0 nominated)<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Approval of <a href=\"https:\/\/docs.google.com\/document\/d\/1Ks6aXQuTL8Pakv532q_RS4QxXNW9jPDDIcUeT8DrA2M\/edit\">Annual Meeting Notice<\/a>\u00a0( to be sent at least one month before the call of order). <\/span><\/li>\n<li><span style=\"font-weight: 400;\">Adoption of the meeting agenda. \u00a0<\/span><\/li>\n<li><span style=\"color: #ff0000;\"><a style=\"color: #ff0000;\" href=\"https:\/\/drive.google.com\/file\/d\/1NAmlR-prJbLxeR04oEXRr46c-9Hw_r7a\/view?usp=sharing\">Auditor review and report for 2020<\/a>\u00a0<span style=\"color: #000000;\">(pdf for KA members only)<\/span><\/span><\/li>\n<li>Approving of the\u00a0<a href=\"https:\/\/docs.google.com\/document\/d\/1y0Uw8YCjj1gkzozSujFIrMK7ddTLpBOE4RpgRWGRVp4\/edit?usp=sharing\">Annual Report 2020 and\u00a0Annual Plan 2021<\/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 2021 at<br \/>\n<a href=\"https:\/\/docs.google.com\/document\/d\/1_cUnSzXsdrUvIMHjTgKK1B9g1tptxDZ9CM8FB0aLaok\/edit?usp=sharing\">https:\/\/docs.google.com\/document\/d\/1_cUnSzXsdrUvIMHjTgKK1B9g1tptxDZ9CM8FB0aLaok\/edit?usp=sharing<\/a><\/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-2021\/\">Kidlink board page 2021 &#8211; preliminary<\/a><\/li>\n<li><span style=\"font-weight: 400;\"><span style=\"font-weight: 400;\">Election of six deputy Board members for one-year terms<br \/>\n<\/span><\/span><span style=\"font-weight: 400;\">\u00a0<\/span><span style=\"font-weight: 400;\">Fur Yu (Taiwan), Claire Wu (Taiwan), <\/span><span style=\"font-weight: 400;\">Pradip Deore (India) <\/span><span style=\"font-weight: 400;\">\u00a0Geetika Pant (India), Govinda (Nepal), and Pia (Italy).<\/span><\/li>\n<li><span style=\"font-weight: 400;\">Election of ordinary Board members<br \/>\n( Anil V (Sri Lanka), David G (USA), and Stellan Kinberg (chairman, Italy)<\/span><\/li>\n<li>Election of chairman (Stellan Kinberg)<\/li>\n<li>Election of deputy chairman (Bonnie Thurber)<\/li>\n<li><span style=\"font-weight: 400;\">Election of one auditor (Francesco Schembari, Lipari, No profit MMS treasurer)<\/span><\/li>\n<li><b>Who sign for KA. <\/b><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">&#8221; <\/span><i><span style=\"font-weight: 400;\">Stellan Kinberg (chairman) and Terry Smith (treasurer) sign for Kidlink Association according to article 4.&#8221;<\/span><\/i><\/li>\n<li><span style=\"font-weight: 400;\">Approval of <a href=\"https:\/\/docs.google.com\/document\/d\/1k_I-oWiiOKMBKhEfvpOFwEEpYnRFin-lDR9A4vz_n70\/edit#heading=h.njxbrumbadj6\">Annual Meeting 2021 Minutes<\/a>. (<strong><span style=\"color: #ff0000;\">draft<\/span><\/strong>)<\/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<h2><span style=\"font-size: 18pt; font-family: verdana, geneva, sans-serif;\"><strong>Annual Meeting 2021 documents<\/strong><\/span><\/h2>\n<ul>\n<li><a href=\"https:\/\/docs.google.com\/spreadsheets\/d\/1o5hgS0Ct-LHESgjC2tEjKIwKUcw9ZxGHRJjtkgc-75E\/edit?usp=sharing\">Activity and Voting Log 2021<\/a>\u00a0(link to Google drive doc)<\/li>\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/1Ks6aXQuTL8Pakv532q_RS4QxXNW9jPDDIcUeT8DrA2M\/edit\">Annual Meeting Notice sent 20201231<\/a>\u00a0(link to Google drive doc)<\/li>\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/1_cUnSzXsdrUvIMHjTgKK1B9g1tptxDZ9CM8FB0aLaok\/edit?usp=sharing\">Articles\u00a0of Association 2021 revision<\/a><\/li>\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/1y0Uw8YCjj1gkzozSujFIrMK7ddTLpBOE4RpgRWGRVp4\/edit\">Annual Report 2020 and\u00a0Annual Plan 2021<\/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 2020<br \/>\n<\/a>(will be updated and finalized during January 2020)<\/li>\n<li><a href=\"http:\/\/www.kidlink.net\/index.php\/ka-board-2021\/\">Kidlink Association board 2021 &#8211; proposal<\/a><br \/>\n<strong>Treasurer and auditor documents<br \/>\n<\/strong>(please do not share the following links)<\/li>\n<li><a href=\"https:\/\/docs.google.com\/spreadsheets\/d\/1e6_0EDkh61zIo3834QgaQbSFUennO7GJzuQt788PMfI\/edit?usp=sharing\">Account book 2020<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1NAmlR-prJbLxeR04oEXRr46c-9Hw_r7a\/view?usp=sharing\"><span style=\"color: #ff0000;\">Financial Statement and Auditor&#8217;s review 2020<\/span><\/a>\u00a0(<span style=\"color: #ff0000;\">\u00a0<span style=\"color: #000000;\">pdf for KA members only<\/span><\/span>)<\/li>\n<li>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><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Please, do not forget to support us by paying your member fee during January 2021, before February 1. Index AM 2021 Agenda AM 2021 documents VERY IMPORTANT IF YOU E-MAIL TO kidlinkproject@gmail.com Important! If you mail to info@kidlink.net, you will &hellip; <a href=\"https:\/\/www.kidlink.net\/index.php\/ka\/am-2021\/\">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\/3408"}],"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=3408"}],"version-history":[{"count":28,"href":"https:\/\/www.kidlink.net\/index.php\/wp-json\/wp\/v2\/pages\/3408\/revisions"}],"predecessor-version":[{"id":3672,"href":"https:\/\/www.kidlink.net\/index.php\/wp-json\/wp\/v2\/pages\/3408\/revisions\/3672"}],"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=3408"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}