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, [email protected], [email protected])
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: [email protected], 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