Activity and Voting Log 2016

Member names A B C 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18      
Total votes     27 20 20 20 22 22 22 21+A 18 18 20 19 18 20 18 18 18 20        

1. Bonnie

 X

X

X

X

 V

V

 

X

X

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
2. Beverlyn X X X X V V V X X X X X X X V V V? V V X        
3. Koray Kara     X X V V V X X X X X X X V? V?   V V X        
4. Joyce X X X X V V V X X X X X X X V? V? V V V X        
5. Dan X X X X V V V X X X X X X X V V V? V V X        

6. Pia

 X

X

X

X

 V

V

V

X

X

X

X

X

X

X

V

V

V

V

V

X

 

 

 

 

7. Lucine Jhangiryan

  

X

X

 X V V V X X X X X X X V V V V V

X

 

 

 

 

8. Larisa

 X

X

 X X V V V X X X X X X X  

V?

 

V

V

X

 

 

 

 

9. Laurie

 X

X

 X X V V V

X

X

X

X

X

X

X

V

V

V

V

V

X

 

 

 

 

10. Julia

 X

X

 X X V V V X X X

X

X

X

X

V

V

V

V

V

X

 

 

 

 

11. Terry

 X

X

 X X V V V X X X X X X X V V  V V V

X

 

 

 

 

12. Domenico

 X

 

X

X

 V

V

V

X

X

X

X

X

X

X

V

V

V

V

V

X

 

 

 

 
13. David X X X X V V V X X X X X X X V V V V V          
14. Odd X   X X V V V X X X X X X X V V V V V X        
15. Hanne X    X X V V V X X X X X X X V V V V V X        
16. Stellan  X   X       V     A                        
17. Andy X X X X V V V X X X X X X X V V V V V X    
18. Graziella X X X X V V V X X X X X X X V V V V V X    
19. Annetove     X                                      
20. Endang X X X       V X X X     X X V? V V V V X    
21. Lely X X X X V V V X X X X X X X V V V V V X    
22. Manoel X X X X V V V X X X     X     V? V     X    
23. Govinda X   X X V V V X X X X X X X V V? V     X    
24. Narayan Devkota     X                                      
25. Sunita X   X X V V V X X X           V?       X    
26. Santoshi     X                                      
27. Jeevan Devkota     X                                      
                                             
                                           

 

 

 

Information

V = Vote
N = Nominate
S = Second
T= Time out
A= Abstain
0 = No vote

X = Replied by email

Column information

  A.  Member received notice. replied to notice email 31/12 2015

  B. member informed fee 2016 has been paid

  C. Member due 2016 received by KA

  1.  AM Call to Order : Registration of members participating in the meeting
  2. Election of meeting chairman   Bonnie
  3.  Election of meeting secretary  Terry
  4. Election of votes counter and meeting minutes verifier  Pia and Joyce
  5. Approvation of meeting notice Done
  6. Adoption of meeting agenda  Done
  7. The Board's Annual report and Financial Statement Done
  8. Auditors review of the Annual report and Financial Statement Done
  9. Approving of the previous Boards work (= grant dicharge to the Board) Done

  10. Establishing membership dues  Done

  11. Motion from the Board and the members. Aofa Revisions on http://www.kidlink.org/drupal/node/413 Done

  12. Election of three deputy members for one year term  (Julia Karaban, Joyce Fisher, Koray Kara) Done
  13. Election of two ordinary members for three years term Endang Palubi, Manoel Araujo FIlho) Done
  14. Election of one Auditor for one year term. (Angelo Martinelli ).Done
  15. Election of chairman Stellan Kinberg with term 2018 Done
  16. Election of ordinary member Bonnie Thurber with term 2018 Done
  17. Approval of the Annual Meeting 2016 Minutes
  18. Closing of the Annual Meeting 2016 (approximately in the beginning of April)

Notes

12. (election of 3 deputy members).

13. (election of  two ordinary members)

14. (election of auditor) 
15-16 (Election of chairman Stellan Kinberg and Election of ordinary member Bonnie Thurber with term 2018)