SILAGENERAL MEETING

08.April 2014

AGENDA

1. Introduction2. SILA statute 3. Financial situation4. Bazaar, Web page and FB 5. Events, activities, clubs6. Our guest

PAST, PRESENT, FUTURE Handover Transparency Our role Centre for autism Lack of involvement of our members SILA statute Harmony and respect in our organization

SILA STATUTE – COMMITTEE

Manuela Gillitschka Laura Jamšek Zuzana Merrifield Lousewies van der Laan Barbara Berce

Source: SILA bank account SBERBANK

EUR

RUNNING COST OF SILA 2013

AVERAGE COSTS PER MONTH 2013 / FORECAST 2014

Source: SILA bank account SBERBANK

SILA BAZAAR 29TH NOVEMBER Bazaar rules and all details: www.sila.si Creation of Sila Bazaar Committee: Please let us know if you are want to be involved in

organising this year’s bazaar Time plan: Deadline for charity projects applications: 13th May Sila Bazaar Committee: Review of all applications Beginning June: Meeting with Country Representatives

to select a shortlist of projects Sila GM 10th June: presentation of all elected projects

and appointment of project managers By the end of September: Thorough check and

evaluations of elected projects by project managers

SILA BAZAAR - COMITTEE

Media &press

President of comiteeSila donationSila promotion

Participants Additional offer

DEADLINE: 19th April

FEEDBACK BAZAAR 2013

SILA WEBSITE WWW.SILA.SI

Many changes to texts and chapters Public section

New SILA bazaar tab containing all info about SILA Bazaar Password protected section:

Newsletters available Updated events calendar New chapters: Sila Bazaar, Archive

Send us info, photos for Sila website and Facebook profile (Google Drive, silaladies@gmail.com, info@sila.si)

EVENTS CALENDAR ON SILA.SI

ACTIVITIES AND EVENTS New successful activities

Creative SILA for kids French conversation English conversation Happy hour Cultural events

NEW ACTIVITIES IN APRIL

Basic Slovene language lessons Wooden spoon and travel group are back Spring brunch and Easter egg hunt German speaking playgroup Running classes

On-line calendar on www.sila.si

TRAVEL GROUP Trip to Kamnik and Strmol castle 15th April

Visit High School in Kamnik ( new roof built from Sila bazaar 2013 funds)

Guided tour of Kamnik Guided tour of Strmol castle in Cerklje Departure from LJubljana 8:45, return around 3 pm Price: castle 5 €, transport costs

Foodwalk with Iva – explore Slovenian cuisine 3 hour guided tour of selected restaurants in Ljubljana Food tasting Date TBC

Rememberance walk around Ljubljana, 10th May Info: barbara.hv@gmail.com, 031 730 550

NEWCOMERS COFFEE IN STYLE IN DIVAS VINTAGE GALERIJA Special guests: Matevz Faganel (designer and stylist), Mojca Celin (stylist and designer) and Ana Lamovski

(make-up artist) Welcome to our new members & get tips about styles

in fashion and make-up When: Wednesday 16th April, 10:00 Where: Divas Vintage Galerija, Gospodska ulica

3, Ljubljana RSVP: Welcome committee (Radmila & Tanja)

MEMBERSHIP Congratulation: 20 new members since January Golden card & Membership directory Application form (hard copy) & on-line form Membership payment

Cash to Irina, the treasurer On-line, bank transfer

Forgotten passwords for www.sila.si Appointment with International school All of you are SILA ambassadors!

SILA BOOKS

SUPERVISORY BOARD Need to strengthen the ties and active

cooperation between the Management Board and Supervisory Board

At least one member of Supervisory board should participate in the board meeting

Preparing together the financial report at the end of the year

QUESTIONS???

„WHEN A THING GETS HOLD OF ME, I KNOW WHAT‘S WHAT“ – JOŽE PLEČNIK

OUR GUEST – INGRID MERLAK

OUR MOTTO