{"id":46369,"date":"2025-01-09T15:30:06","date_gmt":"2025-01-09T15:30:06","guid":{"rendered":"https:\/\/www.kidlink.net\/?page_id=46369"},"modified":"2025-05-09T01:13:14","modified_gmt":"2025-05-09T01:13:14","slug":"annual-meeting-2025","status":"publish","type":"page","link":"https:\/\/www.kidlink.net\/index.php\/annual-meeting-2025\/","title":{"rendered":"Annual Meeting Agenda 2025"},"content":{"rendered":"

Annual Meeting 2025 Agenda<\/b><\/h2>\n
    \n
  1. Call to order. (February 1) and registration of members participating in the meeting.<\/span><\/li>\n
  2. Election of meeting chairman (Bonnie nominated) and secretary (Terry nominated).<\/span><\/li>\n
  3. Election of meeting votes counter (Lusine\u00a0 nominated, Stellan support person) and Annual meeting minutes verifier (Terry is nominated, Lusine support person)<\/span><\/li>\n
  4. Approval of Annual Meeting Notice ( to be sent at least one month before call of order).<\/span><\/li>\n
  5. Adoption of the meeting agenda.\u00a0\u00a0<\/span><\/li>\n
  6. Auditor review and report for 202<\/span><\/a>4<\/a><\/span><\/li>\n
  7. Approving the Annual Report 2024 and Annual Plan 2025<\/span><\/a><\/li>\n
  8. Approving the previous Board\u2019s work. (= grant discharge to the Board)<\/span><\/li>\n
  9. Establishing Director\/treasurer and Co-director of the Kidlink Project. Voted in were: Terry Smith of the USA (Director) and Lucine Jhangiryan of Armenia (Co-Director)<\/span><\/li>\n
  10. Establishing “Friends of Kidlink”<\/span><\/li>\n
  11. Discussions from the Board and the Members about closing the Kidlink Association as an official nonprofit.\u00a0<\/span><\/li>\n
  12. Thanking all past and present Board members and chairpersons for their work these past years. Current ordinary Board members for four-year\u00a0 Terms end May, 2025. Lucine (Armenia), ChienWei Hui (Taiwan), Claire Wu (Taiwan).\u00a0<\/span><\/li>\n
  13. Thanking the executive Board Chairperson Bonnie Thurber and Deputy Chairperson Terry Smith. Treasurer Stellan Kinberg (Italy). Bonnie’s term will go on until May 2025 to support the transition.\u00a0<\/span><\/li>\n
  14. Special thank you to our auditor,\u00a0 Francesco Schembari, Lipari.<\/span><\/li>\n
  15. Who signs for KA.<\/span>
    \n<\/span>\u201d <\/span>Bonnie Thurber (chairperson) and Stellan Kinberg (treasurer) sign individually for Kidlink Association according to AofA article 4.\u201d<\/span><\/i><\/li>\n
  16. Approval of Annual Meeting 2025 Minutes.<\/span><\/li>\n
  17. Closing of the Annual Meeting\u00a0<\/span><\/li>\n<\/ol>\n

    Annual Meeting 2025 documents\u00a0<\/strong><\/h2>\n