Invitation to the 2024 LF Annual Members’ Meeting

LF members and all who are interested in LF activities are kindly invited to

 the Lithuanian Foundation 61st Annual Members’ Meeting,
which will be held on Saturday, April 27, 2024.
at the Lithuanian World Center (Banys Family Hall),
14911,127th St., Lemont, IL 60439
Registration – 9:00 a.m.
The meeting begins – at 10:00 a.m.  (CST – Central Standard Time (US))

To view a live stream of the meeting, click this link.

The meeting will be conducted in Lithuanian.

SUVAŽIAVIMO DARBOTVARKĖ / AGENDA:

1. Suvažiavimo atidarymas / Opening – Tauras Bublys
2. JAV ir Lietuvos himnai / National anthems of the USA and Lithuania
3. Prezidiumo pristatymas / Introduction of the presidium
4. Garbės svečių pristatymas / Presentation of guests of honor
5. Invokacija / Invocation
6. Mirusiųjų LF narių pagerbimas / Honoring of deceased LF members
7. Sveikinimai / Greetings
8. 2023 m. protokolo skaitymas ir patvirtinimas / Reading and approval of 2023 Annual Meeting minutes
9. Registracijos komisijos pranešimas / Registration Commission Report – Antanas Razma, Jr.
10. Kvorumo patvirtinimas / Quorum­­ verification – Antanas Razma, Jr.
11. Nominacijų komiteto pranešimas / Nominating Committee Report – Saulius Čyvas
12. Balsų skaičiavimo komisijos paskyrimas / Appointment of Vote Counting Commission
13. Rinkimai į LF tarybą / Election of Board members
14. Lietuvių Fondo pranešimai / Lithuanian Foundation reports:
    1. Tarybos pirmininko / Chairman of the Board of Directors – Tauras Bublys
    2. Valdybos pirmininkės / President – Audronė Pavilčius Karalius
    3. Finansų komiteto / Finance Committee – Gintaras Vaišnys, Paulius Majauskas
    4. Iždininkės / Treasurer – Laima Kilienė
    5. Pelno skirstymo komisijos / Grants Commission – Juozas Kapačinskas
    6. Plėtros komiteto / Development Committee – Jonas Howes
15. Pranešimų diskusijos / Questions regarding reports
16. Pranešimų patvirtinimas / Approval of reports
17. Balsų skaičiavimo komisijos pranešimas / Vote Counting Commission report
18. Balsų skaičiavimo komisijos pranešimo patvirtinimas / Approval of Vote Counting Commission report
19. Naujų LF tarybos narių pristatymas / Announcement of the new Board members
20. Bendri klausimai ir diskusijos / General questions and discussions
21. Pritarimas balsų sunaikinimui / Approval to destroy the ballots
22. Suvažiavimo uždarymas / Closing of the Annual Meeting

Elections for the Board of Directors will occur during the meeting. Five (5) members will be elected, each for a three (3) year term.  We suggest you meet the candidates for the Board of Directors.

We strongly urge all Lithuanian Foundation members to vote electronically. Internet voting will be open until April 25, 2024.  You may also vote by mail and in person during the annual meeting. Voting instructions were supplied by mail directly to the member address on file at the Lithuanian Foundation.

A video recording of the 61st Annual Members’ Meeting will be posted on the LF website after April 27, 2024.

The Lithuanian Foundation, Inc. 2023 Annual Report (pdf)