TCI General Assembly 2018 16 October 2018, 16.30 hrs Rotman School of Management- Career Centre Lounge 105 St George St, Toronto, ON M5S 3E6, Canada
Tribute to Antoni SubirĂ , Chair of the Board of Advisors of TCI Network
Agenda
1.
Approval of 2016 Assembly minutes.
2.
Annual report of activities.
3.
Approval of accounts.
4.
Election of Members of the Board.
5.
Questions and other matters.
1. Approval of 2016 Assembly minutes
Minutes posted on TCI website: http://www.tci-network.org/general_assembly
Agenda
1.
Approval of 2015 Assembly minutes.
2.
Annual report of activities.
3.
Approval of accounts.
4.
Election of Members of the Board.
5.
Questions and other matters.
421 Active members from 47 countries 69 Organizations 9,862 Practitioners reached through our activities and communications 111 Countries worldwide
2. Annual report of activities 2018. New members
Increased membership base with a core of 69 organizations and 426 active members in 47 countries Uruguay National Development Agency AIPA Hungary Bivizio inc. Bluewater Wood Alliance Inc City of Knowledge Panama IT Cluster Colima Clusters.es Spanish Federation of Clusters East Gippsland Food Cluster Flemish Administration - Flanders Geoscience Ireland GIFT UNIVERSITY Pakistan Iceland Tourism Cluster IDM SĂźdtirol PILAT - Latin American Industrial Park Santa Cruz Bolivia Monash University OSTIM Organised Industrial Region TECES-Slovenian Energy Conversion and Energy Efficiency Cluster
2. Annual report of activities 2018, GLOBAL ACTIVITY
Continue expanding our global reach. Growing chapters and 5 conferences in different geographic areas, +650 along the year.
2. Annual report of activities. EVALUATION & DIGITIZATION
Deepening knowledge collaboratively around key topics Evaluation & Digitization with workshops in Cork & Madrid
2. Annual report of activities 2018, LA Training WEBINARS
Continue pushing to include more Online Training Components, new series of LA webinars
2. Annual report of activities 2018, CLUSTER3 Interreg EU
Entered the 3rd year of the CLUSTERS3 project, role as advisory partner of the Interreg EU project “Leveraging cluster policies for successful implementation of RIS3”
2. Annual report of activities. SHARED VALUES
Special edition for of Shared Views publication presented in the TCI EU Conference in Sofia, a publication of shared knowledge, inspiration and ideas
2. Next important dates 2018 and 2019
2. Annual report of activities. TCI’s 2.0 outreach.
2344 followers Reach: average of 1.200 impressions/day
871 followers on company page 457 group members
626 presentations available 44.080 views this year 834 follows People reached this october: 30.279
82 videos 2.400 views this year
Source: TCI Network, 11 October 2018
Agenda
1.
Approval of 2015 Assembly minutes.
2.
Annual report of activities.
3.
Approval of accounts.
4.
Election of Members of the Board.
5.
Questions and other matters.
3. Annual accounts Financial Report 2018 2015 (real)
2016 (real)
Membership Fees
102.400 €
100.200 €
107.400
111.800
110.600
Global Conference
90.183 €
92.867 €
81.937
70.244
70.750
Regional Conferences & Workshops
37.239 €
30.652 €
33.207
19.578
31.500
0€
-2.971 €
-33.599
49.551
15.541
641 €
3.104 €
1.862
14
0
TOTAL INCOME
230.463 €
223.852 €
190.807
251.187
228.391
Administration
147.536 €
163.375 €
150.836
145.220
174.898
Office Operation
2.952 €
2.607 €
2.793
5.039
4.343
Professional Services
4.659 €
4.531 €
5.098
23.991
7.933
IT Services
18.936 €
13.696 €
5.994
26.682
18.363
Marketing
12.951 €
9.203 €
11.524
19.564
21.943
8.781 € 195.816 €
8.760 € 202.172 €
8.363 184.608
766 221.263
910 228.391
34.647 €
21.680 €
6.200
29.925
0
51 €
299 €
465
14
0
34.595 €
21.381 €
5.734
29.911
0
Projects Other incomes
Others expenses TOTAL EXPENSES BUDGET SURPLUS / DEFICIT Corporate Tax BUDGET SURPLUS / DEFICIT AFTER TAXES
2017 (real)
2018 (forecast)
2019 (budget)
3. Annual accounts. Investment policy
Investment policy Keep reserve funds of equivalent to at least 1 year budget Invest in reinforcing staff and support to regional chapters
Reinforce IT and CRM infraestructure
Agenda
1.
Approval of 2015 Assembly minutes.
2.
Annual report of activities.
3.
Approval of accounts.
4.
Election of Members of the Board.
5.
Questions and other matters.
4. Election of Members of the Board
Elected Board of Directors 2017, Bogota Step down in 2018, Christian Ketels, Klaus Haasis, Manuel Montoya
4. Election of Members of the Board
Election of President. Term 2018 – 2020
Merete D. Nielsen Cluster Excellence Denmark Candidate to President 2018-2020
Merete is director of Cluster Excellence Denmark, for the last ten years supporting cluster organisations on professionalization and internationalization. She has been part of the Board of Directors of TCI Network since 2016.
4. Election of Members of the Board Partial Renewal of the Board of Directors. Term 2018 – 2021. Candidatures to be voted one by one
James Wilson ORKESTRA, Basque Country Candidate to Secretary
Frédéric Miribel Invest in Lyon-ADERLY, France Candidate to Director
Alberto Pezzi ACCIÓ, Catalonia Candidate to Treasurer
Werner Pamminger Business Upper Austria Candidate to Director
Vincent Dugré Bivizio, Canada Candidate to Director
Tracy Scott-Rimington Regional Development Australia-Brisbane Candidate to Director
4. Election of Members of the Board
Partial Renewal of the Board of Directors. Term 2018 – 2021.
Cecilia Carrillo Home Appliances Cluster, Mexico Candidate to Director
PĂŠter Keller Ministry National Economy, Hungary Candidate to Director
Emily Wise Lund University and IEC, Sweden Candidate to Director
Governance, new Board of Advisors
Governance, new Board of Directors
Agenda
1.
Approval of 2015 Assembly minutes.
2.
Annual report of activities.
3.
Approval of accounts.
4.
Election of Members of the Board.
5.
Questions and other matters.