ASAMBLEA CONSTITUYENTE
Sociedad Aeronáu7ca Española www.sociedadaeronau7ca.com Asamblea Cons7tuyente 20/12/2010
ORDEN DEL DÍA 1. La SAE 2. Estatutos y Bases Jurídicas. 3. Royal Aeronau7cal Society 4. Estados Financieros 5. Futuro 6. Firma del Libro de Actas
Asamblea Cons7tuyente 20/12/2010
1. LA SAE MANUEL HITA 1. Presentación 2. ¿El porqué de la SAE? 3. ¿Qué venimos a recibir?
Asamblea Cons7tuyente 20/12/2010
2. ESTATUTOS Y LEGAL JUAN FCO. FALCÓN/ANA MENÉNDEZ
ESTATUTOS: • ORGANOS DE GOBIERNO • ELECCIÓN DE CARGOS • DISOLUCIÓN • OBLIGACIONES
JUNTA DE FUNDADORES MANUEL HITA ROMERO JUAN MANUEL GALLEGO JOSE MANUEL HESSE ENRIQUE GRANDE MANUEL LÓPEZ AGUILAR LUIS RODRÍGUEZ JESÚS PÉREZ BLANCO JOSÉ LUIS RUIZ DE CASTAÑEDA
JUNTA DIRECTIVA Pdte. : Manuel Hita Vpdte.: Juan Manuel Gallego Secret.: Juan Francisco Falcón Tesorero: José Manuel Hesse Vocales: E. Grande, M. López Aguilar, Luis Rodríguez, J.P. Blanco, J.L. Ruiz de Castañeda
Asamblea Cons7tuyente 20/12/2010
J.M. GALLEGO M. HITA
3. The Royal Aeronau7cal Society
Overview • RAeS is the world’s only professional body dedicated to the aerospace community. • Founded in 1866, the Society exists to further the advancement of aeronau7cal art, science and engineering around the world. • The Society has over 17,000 members in over 100 countries with an interna7onal network of 70 branches and more than 4000 young members worldwide. • The Society promotes: -‐ Professionalism in individuals; -‐ Professionalism in aerospace companies; -‐ Interest in aerospace and par7cipa7on in public debate
Membership - Benefits Include: • Professional recognition (FRAeS, MRAeS, etc) • Professional qualifications (Chartered Engineer, Incorporated Engineer, Engineering Technician) • Professional development • Access to a community of over 17,000 members in over 100 countries • Two monthly publications • 400+ Conferences and Events • National Aerospace Library in Farnborough • Free careers guidance
Membership - Grades Fellow
As per Member, plus an outstanding contribu.on to the aerospace industry
Member
Honours Degree or equivalent plus four years integrated professional development and experience
Associate Member
Honours degree or equivalent plus two years professional development
Associate
Honours Degree or equivalent
Affiliate
Intending to work in aerospace or in full 7me educa7on
Publications • Aerospace Interna7onal • The Aerospace Professional • The Aeronau7cal Journal
Library Services • •
Foremost collection of aerospace publications in the world. Locations: – Society Headquarters in London – National Aerospace Library • Farnborough - The Hub • Opened in 15th January 2008 • Collections include: – 25,000 books – 75,000 technical papers – 100,000 photos • Open to all the public with book hire free of charge to all members.
Conferences and Events • Approximately 25 conferences each year • Conference programme is generated by the Royal Aeronautical Society's Specialist Groups, and supported by industry and academia alike, ensuring that the subject matter is current and relevant. • The Society holds approximately 30 evening lectures at the London headquarters each year on a wide range of topics. These events are open to everyone (members and non-members alike) at no cost. • Each year we hold a number of social events which are open to individual and corporate members of the Society. These include the Annual Banquet and Golf Day as well as other ad-hoc events such as the Garden Party and Flying Display.
Specialist Groups • Covering all aspects of the aerospace world, for professionals and enthusiasts alike • The Specialist Groups organize Society conferences and lectures in their chosen field and form a vital interface between the Society and the world at large • Groups include: Human Factors, Structures and Materials, Air Power, Air Medicine, Air Law, Unmanned Aircraft Systems, Space, Greener by Design, Women in Aviation and Aerospace Committee, and many more.
Careers Centre •
•
•
Expert in-house information and guidance about aerospace opportunities, including: – Education – Training – Employment – Career Development Free consultation with careers adviser – Unlimited individual sessions – Up to 90mins per session Guidance on your chosen topic; CV Guidance Clinic; Online applications and Interview preparation
Centennial Scholarships •
Launched in 2003 in celebration of 100 years of flight
•
Awards available for: Individuals Teams
• Examples of Awards: • Tuition Fee support • Aerospace related research • Team Based projects • OVER £200,000 awarded to date
Medals & Awards • The Society’s awards programme has rewarded individuals and teams who have made an exceptional contribution to aerospace. • Awards can be conferred for a single outstanding contribution or achievement, a major technical innovation, for exceptional leadership, long and valued service, or for work that will further advance aerospace. • Wilbur and Orville Wright received the first Society Gold Medal in 1908. • There are awards for different levels of achievement and for different fields of work.
AeroSocietyChannel • Brand new media site at www.aerosocietychannel.com • Includes lecture proceedings and audio recordings of learned named lectures • Includes articles and blogs from our own publications team and is available to all. • Links to all Social Media networks including Twitter, Facebook, LinkedIn, etc.
Branches and Divisions • Branches covering all the major centres of aerospace activity including Bristol, Toulouse, Seattle and Munich. • The role of these Branches is to supplement locally the efforts of the Society. • Divisions have been formed in countries and regions that can sustain a number of branches. Divisions operate with a large degree of autonomy, being responsible for their own branch network, membership recruitment, subscription levels, conference and lecture programmes.
4. ESTADOS FINANCIEROS JMHESSE CUENTA DE PÉRDIDAS Y GANANCIAS GASTOS
2.457,69€ INGRESOS
Otros gastos de explotación
2.357,69 Otros ingresos de explotación
• Arrendamientos. Uso Oficina Jul-‐Dic 2010
300,00 • Subvenciones, donaciones y legados a la explotación
• Publicidad, propaganda
147,17
• Suministros: Teléfono y comunicaciones
200,00
• Otros servicios: Registro de Marcas. Dominios, Internet. Gastos página Web. Otros Gastos. Material Oficina
1.810,56
BENEFICIO DE EXPLOTACIÓN
5.662,31
RESULTADO ANTES DE IMPUESTOS (BENEFICIOS)
5.662,31
RESULTADO DEL EJERCICIO (BENEFICIOS)
5.662,31€
Asamblea Cons7tuyente 20/12/2010
8.120,00€ 8.120,00 8.120,00
4.1 ESTADOS FINANCIEROS BALANCE DE SUMAS Y SALDOS
Cuenta corriente con socios y administradores
-‐2.357,69€
Caja
-‐2.457,69
Bancos e ins.tuciones de crédito c/c vista euros
8.120,00€
CAJAMADRID
8.120,00
Arrendamientos y cánones
300,00€
Alquileres locales y oficinas
300,00
Publicidad, propaganda y relaciones públicas Relaciones empresariales
147,13€ 147,13
Suministros
100,00€
Teléfonos, fax, ADSL
100,00
Otros servicios
1.810,56€
Registros de marcas y dominios
1.035,00
Gastos de viajes (Londres)
158,00
Gastos página web
200,00
Material de oficina
298,00
Gastos diversos
119,56
Subvenciones, donaciones y legados a la explotación
-‐8.120,00€
Subvenciones, donaciones y legados a la explotación
-‐8.120,00
Asamblea Cons7tuyente 20/12/2010
4.2 ESTADOS FINANCIEROS PROYECCION GASTOS SAE EJERCICIO 2011 Uso oficina (100,00€ x 12 meses) Mantenimiento Web (50,00€ x 12 meses) Apoyo personal y teléfono (300,00€ x 12 meses)
1.200,00 600,00 3.600,00
Material
600,00
Gastos administración (50,00€ x 12 meses)
600,00
Gastos plan acción (desarrollo, comunicaciones, viajes, consumos, etc)
2.500,00
Tecnología
1.000,00
TOTAL
10.100,00€
Aportaciones de los socios
?
Patrocinios
?
Convenios
?
TOTAL
? Asamblea Cons7tuyente 20/12/2010
5. NUESTRO FUTURO JMGALLEGO MLAGUILAR 1. Pasos siguientes: A. Cierre Cons7tución Sociedad. Enero 2011 B. Grupos de Trabajo C. ¿Cómo comunicarnos? José Garrido FUTURO.pptx
www.sociedadaeronau7ca.com
2. HITOS: -‐ Marzo 2011. Presentación en España RoyalAeSc. -‐ Marzo 2011. Primeros Resultados Grupos de Trabajo. -‐ Junio 2011. Nueva Junta Direc7va. Asamblea Cons7tuyente 20/12/2010
NOS CONOCEN…, NOTAS DE PRENSA:
Asamblea Cons7tuyente 20/12/2010
6. FIRMA DEL LIBRO DE ACTAS ASAMBLEA CONSTITUYENTE TODOS LOS IMPULSORES Y FUNDADORES Y AGRADECIMIENTOS
Asamblea Cons7tuyente 20/12/2010