Wednesday, January 3, 2024 SSSC Regular Meeting

MOTION 1

WHEREAS, the SSSC board has determined to add the following list of people as board members to the SDI Board.   

1. Sukhdev Kaur- Estonia  MPA international 
2. Kirti Kaur- Research and Medicine 
3. Charansev Kaur- Marketing International second gen 
4. Gurutej Singh (KITT Board) Ex SSSC Board Member 
5. Siri Pritam Kaur- Ex SSSC Board Member 

NOW, THEREFORE, BE IT RESOLVED that the board membership of Sikh Dharma International be strengthened as proposed, effective immediately upon the approval of this motion. 

The onboarding process does not have to exceed more than 3 weeks starting from the date of the motion’s approval. 

PASSES

VOTING RECORD

Wednesday, January 24 2024 – SSSC Regular Meeting

Consent Motion 1:

We recommend the appointment of the following candidates to the SDEI board for a two year term:

• Sat Kartar Singh from Santa Fe, New Mexico

• Harimandir Kaur Khalsa from Santa Fe, New Mexico

• Amrit Kaur Khalsa from Herndon, Virginia

• Dharamjot Kaur Khalsa from Guangdong, China

We recommend the reappointment of the following candidates to the SDEI board for a two year term:

• Harimandir Singh Khalsa from Santa Cruz, New Mexico

• Harjinder Ruby Kaur from Toronto, Canada

• Siri Sant Kaur Khalsa from France

PASSES with no objections, no vote needed on consent motions.

Wednesday, February 14, 2024 – SSSC Regular Meeting

MOTION 1

Whereas, it has been requested that the SSSC Board approve an appointment to the position of Secretary General of Sikh Dharma International, and the SSSC Board has carefully considered this matter; and

Whereas, the SSSC Board believes that it is premature to approve an appointment of Prem Kaur Khalsa to the position of Secretary General of Sikh Dharma International until she has had the opportunity to serve SDI and demonstrate the skills necessary for this position; 

IT IS THEREFORE RECOMMENDED that the SDI board create a new Officer position, such as “Acting Secretary General,” which may fulfill all the responsibilities of the Secretary General position in the event that no Secretary General is in place. This position may provide an opportunity for Prem Kaur to gain experience in executing the tasks of the Secretary General and demonstrate her qualifications for the role. 

IT IS THEREFORE RECOMMENDED that the SSSC Board revisit the appointment of a new Secretary General of SDI at such time that Prem Kaur Khalsa has had experience fulfilling these responsibilities and can demonstrate her readiness for the position.

PASSES

Voting record

Wednesday, February 14, 2024 – SSSC Regular Meeting

MOTION 1

Motion to Remove and Replace the Board of Directors of KRI 

Whereas the process of adding Board members to the Kundalini Research Institute Board started and finalized. With the recommendations from the Election committee received. (In the Annex of this motion). 

Whereas, it has been deemed necessary and in the best interests of the SSS Corporation to reconstitute the Board of Directors to align with the strategic direction and governance needs of the Member; 

Now, therefore, be it resolved, that: 

1. The current members of the Board of Directors, namely Nirvair Singh, Guru Sahai Singh, Gurucharan Singh, Gurujiwan Kaur, Dashmesh Kaur, Raj Karam Singh, and Joanna Dunbar, are hereby removed from their positions on the Board, effective immediately upon the adoption of this motion.  

1. A letter of appreciation of the work the board members have done for the KRI will be sent along with the information on the changes. 

1. We recommend adding Nirvair Singh and Gurucharan Singh to the Council of Advisors of the KRI Board to ensure a proper transition  

1. The following individuals are hereby appointed as the new members of the Board of Directors of KRI: 

1. Harimandir Kaur (Albuquerque) b. Sat Kartar Singh (Albuquerque) c. Dharam Dev Kaur (California) d. Jaap Kaur (Phoenix) e. Nam Nidhan Kaur – (Chile) f. Nam Kaur (Santa Barbara) g. Amanjiwan Kaur

1. The newly appointed Board members shall assume their roles immediately upon the removal of the current Board members.  

Be it further resolved that all necessary actions and formalities required to effectuate this transition shall be duly carried out by the appropriate officers of the Siri Singh Sahib Corporation. 

PASSES

voting record