1. maj 2019

§1 Name and affiliation

1.1 The name of the association is The Learning Mission.
1.2 The home of the association is Københavns Kommune.

§2 Purpose

2.1      The purpose of the association is to accelerate the inevitable adaptation of the way children and young people prepare and educate themselves to live a happy life.
2.2      We will now do this through five different areas of work:
             1) Information campaigns on social media.
             2) Projects that helps and address today’s challenges for children and young people in the educational system.
             3) Gathering the latest knowledge and supporting the development of new knowledge in a multidisciplinary way, in education, learning, and education.
             4) Mapping and supporting schools and learning environments that assist children in self-development.
             5) Working on the creation of a free online learning universe for all ages based on self-awareness, current research and with the heights of the challenges of the future.

§3 Membership

3.1      All persons and organizations that agrees with the purpose of the association, cf. section 2, can be admitted as a member.
3.2 Membership requires a monthly payment of an amount of 20,00 DKK or more.
3.3 The Association has a reservation to refuse a person or organization to become a member. The reservation comes into force with a simple majority on the board.
3.4 The Association may dismiss members by unethical conduct. This is decided by a simple majority of the Board of Directors.

§4 General Assembly

4. 1      The general assembly is the supreme authority of the association and elects the board of directors and alternates.
4.2 The Board of Directors convenes the Annual General Meeting with at least 14 days’ notice. The general meeting is convened once a year.
4.3 The agenda for the Annual General Meeting shall be published together with the notice of the Annual General Meeting. At a minimum, the agenda should include the following items.
             – Choice of conductor
             – Election of referent
             – Approval of report
             – Approval of accounts and information on budget
             – Setting the membership quota
             – Received proposals from the Board of Directors or members
             – Election of the Board of Directors and alternates, including the chairman, treasurer and vice-chairman.
             – Election of auditor
4.4 Members of the Association have the right to attend the General Meeting. The Board of Directors may invite guests to the General Meeting with or without a speech. Members can attend via an online video call if it is announced no later than one day before the meeting.
4.5 Principle of resolutions at the general meeting, including election to the Board of Directors, is by simple majority.
In the event of a equal amounts of vote, the Chairman of the Board counts double – however, not in the election of the Chairman, where he is elected by a draw in the event of a vote.
4.6 All ordinary members have the right to vote. However, you must be a member for 90 days before a general meeting before you have the right to vote for a general meeting. However, with the exception of the founding members of the association.

§5 Board of Directors

5.1 The Board of Directors consists of 3-6 members consisting of a chairman, a deputy chairman and a treasurer. The Board distributes other work assignments. An alternate member of the Board of Directors is elected who does not attend Board meetings unless Board members are absent.
5.2 All members of the Association may be elected to the Board of Directors.
            Board members are elected at the Annual General Meeting.
            In the event of a vote, the Chairman of the Board counts double – however, not in the election of the Chairman, where he is elected by a draw in the event of a vote.
            Members can attend via online video calling if it is announced no later than one day before the meeting.
5.3 The Board of Directors shall act to promote the association’s objectives and adopt the day-to-day management of the association.
             The Board of Directors may set up working groups.

§6 Authority to sign documents

6.1 The association is signed by the chairman and treasurer of the board of directors, or by the chairman or treasurer in association with the members of the board.
6.2 The Board of Directors may approve that the Chairman, Vice-Chairman and Treasurer can have a bank card and online banking for the Association’s bank account separately.
6.3 However, when purchasing, pledging or selling real estate, a signature of the entire board is required.

§7 Amendments to The Articles of Association

7.1 Amendments to the Articles of Association require a majority of 2/3 of the members of the general meeting.

§8 Extraordinary General Assembly

8.1 Notice is convened if a majority of the Board or if 1/3 of the members suggest it. The agenda must be convened with at least 14 days’ notice and no later than four weeks after a request has been made.
             Members can attend via online video calling if it is announced no later than one day before the meeting.

§9 Accounting and finance

9.1 The financial year follows the calendar year.
9.2 The audited accounts with the budget for the coming year must be submitted to the members no later than seven days before the ordinary general meeting.
9.3 The auditor is elected once a year at the general meeting.
9.4 Auditing takes place once a year after the end of the financial year. Unannounced check-ups can take place when the Board of Directors wishes.
9.5 The Association is only liable for its obligations with the assets of the Association at any time. There is no personal liability on the part of the association or the board.
9.6 Financial contributions are received from private individuals and companies that can join the association’s purpose, cf. section 2.
For financial contributions exceeding DKK 10,000 annually, the contributor and the amount are published in the association’s accounts.

§10 Resolution

10.1    Resolution of the association requires a majority of 2/3 of the members of the general meeting or the extraordinary general meeting. The solution must then be approved at a subsequent extraordinary general meeting.
              Members can attend via online video calling if it is announced no later than one day before the meeting.

The Board of Directors consists of

Mads Lønnberg
Steffen Hansson
Denis Rivin
Danna Jørgensen
Lennart Briesenick