{"id":45768,"date":"2023-01-03T16:06:54","date_gmt":"2023-01-03T16:06:54","guid":{"rendered":"https:\/\/www.kidlink.net\/?page_id=45768"},"modified":"2024-02-12T17:55:27","modified_gmt":"2024-02-12T17:55:27","slug":"annual-meeting-2023","status":"publish","type":"page","link":"https:\/\/www.kidlink.net\/index.php\/annual-meeting-2023\/","title":{"rendered":"Annual meeting 2023"},"content":{"rendered":"<h1><\/h1>\n<p><strong>Content<\/strong><\/p>\n<ul>\n<li><strong><a href=\"#agenda\">AM 2023 Agenda<\/a><\/strong><\/li>\n<li><strong><a href=\"#documents\">AM 2023 documents<\/a><\/strong><\/li>\n<\/ul>\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, 2023. 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 2023 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 (Terry nominated) and secretary (Bonnie nominated).<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Election of meeting votes counter (Bonnie nominated, Stellan support person) and Annual meeting minutes verifier (Stellan nominated Bonnie support person)<\/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\"><span style=\"font-weight: 400;\">Auditor review and report for 2023<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><a href=\"https:\/\/drive.google.com\/drive\/u\/1\/folders\/1NQTeaam80BRyD6VaVcyu0JKKiEj-XzvP\" target=\"_blank\" rel=\"noopener\"><span style=\"font-weight: 400;\">Approving the <\/span><span style=\"font-weight: 400;\">Annual Report 2023 and Annual Plan 2024<\/span><\/a><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Approving 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.<\/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> deputy Board members<\/b><span style=\"font-weight: 400;\"> for one-year terms. Nominated are:<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span>Election of deputy members for one-year terms Govinda Prasad (Nepal), Dung Nguyen (Vietnam), Dung Guyen (Vietnam).<\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\">Current <b style=\"font-weight: 400;\">ordinary Board members\u00a0<\/b><span style=\"font-weight: 400;\">for four-year terms. Terms go until 2026<\/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;\">\u00a0<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Chairperson Bonnie Thurber and deputy chairperson Terry Smith. Treasurer Stellan Kinberg (Italy), \u00a0Terms go until 2025<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Election of 1 <strong>ordinary Board Member<\/strong>:\u00a0 Nirmala Kandasamy -candidate\u00a0 (Malaysia). Manoel Araujo Filho (Brasil) is already on the board until 2024.<\/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 signs 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;\">Approval of Annual Meeting 2023 Minutes.<\/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 2023\u00a0documents\u00a0<\/strong><\/span><\/h2>\n<ul>\n<li><strong><a title=\"Our Vote Log\" href=\"https:\/\/docs.google.com\/spreadsheets\/d\/1jWoTJrrn7KN3ZJuB5lqAWv8ynRVTufUGJ74fIVwCOuY\/edit#gid=0\" target=\"_blank\" rel=\"noopener\">Our vote log<\/a> <\/strong>(link to Google drive doc)<\/li>\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/17a08joOWF6cXGsZPsjFzI5IKCYjRYFz5EUL_P_43QAA\/edit?usp=sharing\" target=\"_blank\" rel=\"noopener\">Annual Meeting Notice sent 2022-12-31<\/a><\/li>\n<li><a href=\"https:\/\/docs.google.com\/document\/d\/1KNsH3O5slw7Wovp7bYAE2Ott0YfjD_Yx22ybMzd8i0c\/edit#heading=h.z4u1nqwms9cl\" target=\"_blank\" rel=\"noopener\"><span style=\"font-weight: 400;\">Approving the <\/span><span style=\"font-weight: 400;\">Annual Report 2022 and Annual Plan 202<\/span><span style=\"font-weight: 400;\">3<\/span><\/a><\/li>\n<li><a href=\"https:\/\/www.kidlink.net\/index.php\/2022\/12\/17\/board-2023-proposal\/\">Kidlink Association board 2023 &#8211; proposal<\/a><\/li>\n<li>2023 Annual Meeting Minutes (link TBD)<\/li>\n<li><strong>Treasurer and auditor documents<br \/>\n<\/strong>(<em>These documents are only available for KA Members.<\/em>)<\/li>\n<li><span style=\"color: #3366ff;\"><span style=\"color: #000000;\">Account book 2022<\/span>\u00a0<\/span><span style=\"color: #000000;\">\u00a0<\/span><\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/14WPjxB3PNxC9nLfY0118FZDlJKmywmt7\/view?usp=drive_link\">Financial Statement and Auditor&#8217;s review 2022<\/a> ( Been approved previous year! )<\/li>\n<li><a href=\"https:\/\/drive.google.com\/file\/d\/14WPjxB3PNxC9nLfY0118FZDlJKmywmt7\/view?usp=drive_link\">Financial Statement and Auditor&#8217;s review 2023<\/a><\/li>\n<li><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Content AM 2023 Agenda AM 2023 documents Article 2 &#8211; Association and authority &#8230;\u00a0 The authority of the Association is the Annual meeting, extraordinary member meetings, and the Board. The Kidlink Association&#8217;s 14th Annual Meeting will start on February 1, &hellip; <a href=\"https:\/\/www.kidlink.net\/index.php\/annual-meeting-2023\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"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\/45768"}],"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=45768"}],"version-history":[{"count":49,"href":"https:\/\/www.kidlink.net\/index.php\/wp-json\/wp\/v2\/pages\/45768\/revisions"}],"predecessor-version":[{"id":46201,"href":"https:\/\/www.kidlink.net\/index.php\/wp-json\/wp\/v2\/pages\/45768\/revisions\/46201"}],"wp:attachment":[{"href":"https:\/\/www.kidlink.net\/index.php\/wp-json\/wp\/v2\/media?parent=45768"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}