Invitation to the 2025 LF Annual Members’ Meeting
LF members and all who are interested in LF activities are kindly invited to
The Lithuanian Foundation 62nd Annual Members’ Meeting,
which will be held on Saturday, April 26, 2025.
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:
- Suvažiavimo atidarymas / Opening – Juozas Kapačinskas
- JAV ir Lietuvos himnai / National anthems of USA and Lithuania
- Prezidiumo pristatymas / Introduction of the presidium
- Garbės svečių pristatymas / Presentation of guests of honor
- Invokacija / Invocation
- Mirusiųjų LF narių pagerbimas / Honoring of deceased LF members
- Sveikinimai / Greetings
- 2024 m. protokolo skaitymas ir patvirtinimas / Reading and approval of 2024 Annual Meeting minutes
- Registracijos komisijos pranešimas / Registration Commission Report – Dalius Vasys
- Kvorumo patvirtinimas / Quorum verification – Dalius Vasys
- Nominacijų komiteto pranešimas / Nominating Committee Report – Marius Kasniūnas
- Balsų skaičiavimo komisijos paskyrimas / Appointment of Vote Counting Commission
- Rinkimai į LF tarybą / Election of Board members
- Lietuvių Fondo pranešimai / Lithuanian Foundation reports:
- Tarybos pirmininko / Chairman of the Board of Directors – Juozas Kapačinskas
- Valdybos pirmininkės / President – Audronė Pavilčius-Karalius
- Finansų komiteto / Finance Committee – Gintaras Vaišnys
- Iždininkės / Treasurer – Laima Kilienė
- Pelno skirstymo komisijos / Grants Commission – Tauras Bublys
- Plėtros komiteto / Development Committee – Jonas Howes
- Pranešimų diskusijos / Questions regarding reports
- Pranešimų patvirtinimas / Approval of reports
- Balsų skaičiavimo komisijos pranešimas / Vote Counting Commission report
- Balsų skaičiavimo komisijos pranešimo patvirtinimas / Approval of Vote Counting Commission report
- Naujų LF tarybos narių pristatymas / Announcement of the new Board members
- Bendri klausimai ir diskusijos / General questions and discussions
- Pritarimas balsų sunaikinimui / Approval to destroy the ballots
- 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 24, 2025. You may also vote by mail and in person during the annual meeting. Voting instructions were mailed directly to the member address on file at the Lithuanian Foundation.
A video recording of the 62nd Annual Members’ Meeting will be posted on the LF website after April 26, 2025.
