{"id":3971,"date":"2021-12-03T17:13:03","date_gmt":"2021-12-03T17:13:03","guid":{"rendered":"http:\/\/www.kidlink.net\/?page_id=3971"},"modified":"2024-12-31T16:20:09","modified_gmt":"2024-12-31T16:20:09","slug":"ka-annual-meeting-2022","status":"publish","type":"page","link":"https:\/\/www.kidlink.net\/index.php\/ka\/ka-annual-meeting-2022\/","title":{"rendered":"KA Annual meeting 2022"},"content":{"rendered":"<h1><span style=\"font-size: 18pt;\">Content<\/span><\/h1>\n<ul>\n<li><a href=\"#agenda\">AM 2022 Agenda<\/a><\/li>\n<li><a href=\"#documents\">AM 2022 documents<\/a><\/li>\n<\/ul>\n<table>\n<tbody>\n<tr>\n<td><span style=\"font-size: 14pt;\"><strong>\u00a0IF YOU E-MAIL TO info@kidlink.net this happens<\/strong><\/span><\/p>\n<p><span style=\"font-size: 12pt;\">\u00a0If you mail to info@kidlink.net, you will get an automatic reply, that looks like this:<\/span><br \/>\n<span style=\"color: #000080; font-size: 12pt;\"> <span style=\"color: #ff0000;\">550 POSSIBLE SPAM! <strong>CLICK HERE TO DELIVER<\/strong>: http:\/\/mail.com\/&#8230;..<br \/>\nDO THIS to get your email delivered:<\/span><\/span><\/p>\n<ol>\n<li><span style=\"font-size: 12pt;\"><strong>Click on the link to have your mail sent to us.<\/strong><\/span><\/li>\n<li><span style=\"font-size: 12pt;\">Write the code and send.<\/span><\/li>\n<\/ol>\n<p><span style=\"font-size: 12pt;\">Otherwise we suggest you to mail kidlinkproject@gmail.com<\/span><\/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><span style=\"font-size: 12pt;\"><strong>Article 2 &#8211; Association and authority<\/strong><\/span><\/p>\n<p><span style=\"font-size: 12pt;\">&#8230;\u00a0 The authority of the Association is the Annual meeting, extraordinary member meetings, and the Board.<\/span><\/p>\n<p><span style=\"font-size: 12pt;\">The Kidlink Association&#8217;s 14th Annual Meeting will start on February 1, 2022. The meeting runs in the KA member Google group.<\/span><br \/>\n<span style=\"font-size: 12pt;\"> The Annual Meeting minutes will be shared with the members from this page.<\/span><\/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 2022 agenda<\/strong><\/span><\/h2>\n<ol>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Call to order. (February 1) and registration of members participating in the meeting.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Election of meeting chairman (Bonnie nominated) and secretary (Terry nominated).<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Election of meeting votes counter (Giovanni Simonetti nominated) and Annual meeting minutes verifier (xxxxxxx nominated)<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Approval of Annual Meeting Notice ( to be sent at least one month before call of order).<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Adoption of the meeting agenda.\u00a0\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"https:\/\/drive.google.com\/file\/d\/1aN7ubpiK6Zud5HpGp0olHI7e_Z_JpuFX\/view?usp=sharing\"><span style=\"font-weight: 400;\">Auditor review and report for 2021<\/span><\/a><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"http:\/\/www.kidlink.net\/index.php\/ka-report-2021-plan-2022\/\" target=\"_blank\" rel=\"noopener\"><span style=\"font-weight: 400;\">Approving of the <\/span><span style=\"font-weight: 400;\">Annual Report 2021 and Annual Plan 202<\/span><span style=\"font-weight: 400;\">2<\/span><\/a><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Approving of the previous Board\u2019s work. (= grant discharge to the Board)<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Establishing membership dues at<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><a href=\"http:\/\/www.kidlink.net\/index.php\/kidlink-association\/ka-membership\/1193-2\/\"><span style=\"font-weight: 400;\">http:\/\/www.kidlink.net\/index.php\/kidlink-association\/ka-membership\/1193-2\/<\/span><\/a><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Motions from the Board and the Members: Board answer proposal.<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span>There were no proposals.<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Election of<\/span><b> six deputy Board members<\/b><span style=\"font-weight: 400;\"> for one-year terms. Nominated are:<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">Govinda Prasad (Nepal), Pia Avolio de Martino (Italy), <\/span><span style=\"font-weight: 400;\">Dung Nguyen<\/span><b> (<\/b><span style=\"font-weight: 400;\">Vietnam)<\/span><span style=\"font-weight: 400;\">, <\/span><span style=\"font-weight: 400;\">Alice Durgaryan (Armenia)<\/span><span style=\"font-weight: 400;\">, Pradip Deore (India)\u00a0 <\/span><span style=\"font-weight: 400;\">Nirmaladevi (Malaysia)<\/span><span style=\"font-weight: 400;\">,\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Election of <\/span><b>four ordinary Board members<\/b><span style=\"font-weight: 400;\">\u00a0 for four-year terms. Nominated are:<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">Lucine (Russia), ChienWei Hui (Taiwan)<\/span><span style=\"font-weight: 400;\">, <\/span><span style=\"font-weight: 400;\">Claire Wu (Taiwan)<\/span><span style=\"font-weight: 400;\">, Stellan Kinberg (Italy)<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Election of the chairperson (Bonnie Thurber nominated) and deputy chairperson (Terry Smith\u00a0 nominated)<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Election of treasurer (Stellan Kinberg nominated)<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Election of one auditor (Francesco Schembari, Lipari, nominated)<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Who sign for KA.<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">\u201d <\/span><i><span style=\"font-weight: 400;\">Bonnie Thurber (chairperson) and Stellan Kinberg (treasurer) sign for Kidlink Association according to AofA article 4.\u201d<\/span><\/i><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\"><a href=\"https:\/\/docs.google.com\/document\/d\/1nGRc-Xfe3QJzfh7D_ohX9km3TQqhvsrP\/edit?usp=sharing&amp;ouid=106357811162066176265&amp;rtpof=true&amp;sd=true\" target=\"_blank\" rel=\"noopener\">Approval of Annual Meeting 2022 Minutes<\/a>.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><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 2022 documents\u00a0<\/strong><\/span><\/h2>\n<ul>\n<li><a href=\"https:\/\/docs.google.com\/spreadsheets\/d\/1H2bHRVQ7d4swK2O0sOeMYZ7xd_EruJX1RbK1sGddCGM\/edit?usp=sharing\"><b>our vote log<\/b><\/a>\u00a0(link to Google drive doc)<\/li>\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/1jd3Qy-fUVjLopl3fKSHo0YWb6PStiC8QDw7Cd7tFW-w\/edit?usp=sharing\">Annual Meeting Notice sent 2021-12-31<\/a>\u00a0(link to Google drive doc)<\/li>\n<li><a href=\"http:\/\/www.kidlink.net\/index.php\/ka-report-2021-plan-2022\/\">Annual Report 2021 and\u00a0Annual Plan 2022<\/a><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/1aN7ubpiK6Zud5HpGp0olHI7e_Z_JpuFX\/view?usp=sharing\"><span style=\"color: #3366ff;\">Auditor review and report for 2021<\/span><\/a><\/li>\n<li><a href=\"https:\/\/www.kidlink.net\/index.php\/ka-board-proposal-2022\/\">Kidlink Association board 2022 &#8211; proposal\u00a0<\/a><\/li>\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/1nGRc-Xfe3QJzfh7D_ohX9km3TQqhvsrP\/edit?usp=sharing&amp;ouid=106357811162066176265&amp;rtpof=true&amp;sd=true\" target=\"_blank\" rel=\"noopener\">AM 2022 Minutes<\/a><br \/>\n<strong>Treasurer and auditor documents<br \/>\n<\/strong>(please do not share the following links)<\/li>\n<li><span style=\"color: #3366ff;\"><a style=\"color: #3366ff;\" href=\"https:\/\/docs.google.com\/spreadsheets\/d\/1y2tGjWFvN25mbbclz6_piu8BmJbfdQvDEypliAWqZTg\/edit?usp=sharing\">Account book 2021<\/a>\u00a0<\/span><span style=\"color: #000000;\">\u00a0(link to Google drive doc)<\/span><\/li>\n<li><span style=\"color: #3366ff;\"><a style=\"color: #3366ff;\" href=\"https:\/\/drive.google.com\/file\/d\/1aN7ubpiK6Zud5HpGp0olHI7e_Z_JpuFX\/view?usp=sharing\">Financial Statement and Auditor&#8217;s review 2021<\/a>\u00a0<\/span>(<span style=\"color: #ff0000;\">\u00a0<span style=\"color: #000000;\">pdf for KA members only<\/span><\/span>)<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Content AM 2022 Agenda AM 2022 documents \u00a0IF YOU E-MAIL TO info@kidlink.net this happens \u00a0If you mail to info@kidlink.net, you will get an automatic reply, that looks like this: 550 POSSIBLE SPAM! CLICK HERE TO DELIVER: http:\/\/mail.com\/&#8230;.. 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