district 59 luxembourg · winterthur district spring conference 12-14 may 2017 -presentation of the...
TRANSCRIPT
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DISTRICT 59
Luxembourg
District Council
Meeting 21 May 2016
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AGENDA Opening
11:15 0:10
Call to order I/Marike Dijksterhuis
District mission I/Bess Stonehouse
Certification of quorum I/Jaap Russchenberg
Approval agenda D/Marike Dijksterhuis
Approval minutes Amsterdam District Council meeting D/Marike Dijksterhuis
Changes in the team I/Marike Dijksterhuis
D59 Reports
11:25 0:03 District Director report I/Marike Dijksterhuis
11:28 0:04 Program Quality Director report I/Manie Conradie
11:32 0:04 Club Growth Director report I/Manie Conradie
11:36 0:04 Public Relations Manager report I/Nelson Emilio
11:40 0:10 Finance Manager report I/François Matthey
Special committee reports
11:50 0:10 Alignment committee report
Presentation of the report
Approval of the report
D/Marike Dijksterhuis
12:00 0:30 European Reformation committee report
Presentation of the report
Adoption of the report
I/Morag Mathieson
D/Marike Dijksterhuis
12:30 1:30 Nominating committee report & Elections 2016-2017
Election rules and procedures
Presentation of the report
Elections
I/Marike Dijksterhuis
I/Jaap Russchenberg
D/Marike Dijksterhuis
13:30 0:10 Future conferences
Madrid District Fall Conference 11-13 November 2016 I/Alicia Mancheno
Winterthur District Spring Conference 12-14 May 2017
Presentation of the proposal
Approval of the proposal
I/ Cécile Bastien-Rémy,
Tulia Lopez
D/Marike Dijksterhuis
13:40 0:05 New business
I/Marike Dijksterhuis
Closing
13:45 Adjournment D/ Marike Dijksterhuis
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District Director report
Luxembourg DCM
21 May 2016
Marike Dijksterhuis
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District 59: our motto
Respect
Integrity
Service
Excellence
Supporting a
Happy
Inspiring
Network of
Engaged Toastmasters
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Program Quality Director Manie Conradie
District 59
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• Speaker to Trainer
• Youth Leadership Programs
• Special events
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890 Individual awards
106 (207) Distinguished Clubs
13 (51) Distinguished Areas
5 (13) Distinguished Divisions
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Luxembourg, May2016
Club Growth Manie Conradie for Dominique Carrasco
District 59 Club Growth Director
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NEW
CLUBS
M2 - Toastmasters @ HP Lisbon
C6 - Toastmasters Tilburg M2 - Cisco Lisbon Toastmasters Club H2 - Ericsson Torresuecia
H3 - Oracle Malaga L3 - Marinha Grande Toastmasters Club F3 - Toastmasters Marseille H4 - Zaragoza A2 - Toastmasters Rennes
G1 - Radiant Rhetoric L2 - Bairrada Toastmasters Club
G1 - The Toasters Club
F1 - Airbus Speakers Toulouse K1 - HP Inside Sales Barcelona
G1 - Erzelli Toasters C7 - Ricoh Toastmasters L3 - Figueira Da Foz Toastmasters Club
CHARTERING • J2 - Lakeshore Speakers • D1 – PMI Portugal Toastmasters F3 – Toastmasters Sophia Antipolis
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Club growth
Member payments
• -1.2%
Clubs
• 20 new
• 32 prospects
Areas
• +6 (57)
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DECM, Luxembourg
District report Nelson Emilio
Public Relations Manager / [email protected]
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New hosting provider
Cost reduction from 320 € to 180 € / year*
Full control for country domain admins
Space increase from 15Gb to 500 Gb
Faster websites response
*excluding domains maintenance
D59 Online
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New Clarion
Easier to share
More visibility
Increase in
Participation
Reference to
other Districts
+ 1.800 visitors Ângela Lopes Pedro Marcelino
D59 Online
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D59 Website
New Website
New layout
More visibility
Easier to use
New features
+ 9.400 visitors
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Public Relations Awards
Best Newsletter in the District - 100 €*
Best PR Campaign Overall - 100 €*
Best Social Media Presence - Division - 100 €*
Best Social Media Presence - Club - 50 €*
Best Country website - 50 €*
Best Club website - 50 €*
* Value in TI Store Vouchers
Public Relations Awards
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WHERE LEADERS ARE MADE
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Luxembourg DCM
21 May 2016
François Matthey
District Finance report
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Ray Noble Frank Cremer
Markus Seppälä Remco v.d.Kuijp
2015-16 Mid-Year Audit Team Certification
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2015-16 Third Quarter Report - Balance Sheet
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2015-16 Third Quarter Report - Budget Review
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0k€ 10k€ 20k€ 30k€ 40k€ 50k€
Travel
Speech Contests
Education & Training
Communication & PR
Marketing
District Store
District Conference
Administration
2015-16 Actual 2015-16 Forecast 2014-15 Actual
2015-16 Third Quarter Report - Year-on-Year
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0k€
25k€
50k€
75k€
100k€
125k€
2014-15Actual
2015-16Forecast
2015-16Actual
Administration
District Conference
District Store
Marketing
Communication & PR
Education & Training
Speech Contests
Travel
2015-16 Third Quarter Report - Year-on-Year
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WHERE LEADERS ARE MADE
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DECM, Luxembourg
Alignment 2016-2017
Marike Dijksterhuis
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Protocol 7.0 – Clause 1.D and E
D. The best interests of the clubs and district are taken into consideration
when assigning clubs to areas.
I. Areas consist of four to six clubs; however, an area may consist of three
clubs on July 1 only when an efforts to charter a fourth club is in process.
II. Under no circumstances may an area have more than six clubs on July 1.
III. Advanced clubs may not be segregated into areas nor may areas be
segregated by language.
IV.Districts assign clubs to areas based upon:
a. Geographic proximity to other clubs
b. The ability of an area director to effectively provide service
c. Club size and strength (e.g., paid, active, disbanding)
d. Prospective clubs and expected growth
e. The likelihood of eligibility for Distinguished programs (e.g., club base
of the area or division) E.
E. A division must have a minimum of three areas.
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Resume of the changes in the Alignment 2016-2017
Division A No changes in number of areas
Division B From 6 to 7 areas.
Division C From 7 to 8 areas
Division D No changes in number of areas
Division E No changes in number of areas
Division F No changes in number of areas
Division G From 3 to 6 areas (Italy plus Greece)
Division H No changes in number of areas
Division I No changes in number of areas
Division J No changes in number of areas
Division K No changes in number of areas
Division L From 3 to 4 Areas
Division M No changes in number of areas
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Division A
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Division B
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Division C
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Division D
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Division E
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Division F
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Division G
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Division H
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Division I
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Division J
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Division K
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Division L
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Division M
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WHERE LEADERS ARE MADE
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Reformation Committee Report
Prepared by Morag Mathieson DTM
Committee Chair
Presented to DECM D59
On May 20th 2016
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European Reformation Committee
Formed by District Directors of D59 & D95
Members:
Agnes Tarnai Markus Kuenkel
Kees Broos Luis Caetano
Jaroslav Kovac Piotr Chimko
Morag Mathieson (Chair)
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Committee’s Task
Develop a proposal to create district structures in
Europe that are:
• In line with Toastmasters Policy (policy 7.0)
• Sustainable
• Operationally manageable
• For implementation from 1st July 2018, if
approved by the Board of Directors
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Basic Principles
• Minimum 100 clubs per district (Protocol 7.0)
• Geographical Proximity (Protocol 7.0)
• Growth Potential
• Financial Stability for each district
• Quality & Continuity of Leadership
• No division of countries preferred
• Consider undistricted countries
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Reformation Proposal A Spain, Portugal, Andorra
B France, Belgium, Luxembourg, Netherlands
C Germany, Denmark, Norway, Sweden
D Poland, Finland, Estonia, Latvia, Lithuania
E Switzerland, Austria, Italy, Lichtenstein, Greece, Bulgaria, FYR Macedonia, Cyprus
F Czech Republic, Slovakia, Hungary, Romania, Rep. Of Moldova, Ukraine, Croatia
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• I move to recommend to Toastmasters
International, through the Reformation committee,
to plan the transition into the new districts over 2
years, and composed in each year of transition
team, limited to 2 PQD and 2 CGD
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WHERE LEADERS ARE MADE
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DCM, Luxembourg
Nominating Committee Report Jaap Russchenberg, DTM
Chair Nominating Committee
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Nominating Committee
Division X
Division Name
A Odile Petillot, DTM
A Alain Petillot, DTM
B Daniel Mouque, DTM
C Binay Thakhur, DTM
D Susana Bicho, ACB/ALB
E Peter Brechbuehler, DTM
F Philippe Christin, DTM
G Keith Sheldrake, ACB/ALB
H Nacho Arenas, CC/ALS
I Cindy Piccolo, CC/ALS
J Carina Schey, DTM
K Sandra Lensen, CC/CL
L Antonio Calheiros, ACB/ALB
M Diogo Beja, ACS/ALB
Chair Jaap Russchenberg, DTM
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Procedure used
District Bylaws, art. VII and XI Protocol 9.0 Time Schedule 14 November 2015, call for Nominations 1 February 2016, Nominations closed 1 April 2016, final report to the District Director
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Core Team
Position Name Club Number
District Director Manie Conradie, ACB/ALB 1.366.750
District Director Markus Kuenkel, DTM 4.156.916
Program Quality Director Ana Isabel Lage Ferreira, ACB/ALS 3.743.181
Club Growth Director Nelson Emilio, DTM 1.361.615
Club Growth Director Ulrike Laubner, ACB/ALB 1.833.930
Public Relations Manager Francesco Fedele, DTM 1.399.930
Public Relations Manager Siegfried Haack, CC/ALB 1.387.178
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Positions
Core Team 6 positions 4 elective, 2 appointed
Division Directors 13 positions All elective
Area Directors 57 positions All appointed
Total 76 positions More than 100 nominations
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Division Directors
Position Name Club Number
Division A Director Uta Bunde, ACS/ALB 630.139
Division B Director Crista Filip, CC/ALB 2.187.867
Division C Director Chantale Evertsz, ACS/ALB 1.523.749
Division D Director Luis Filipe Silva, ACB/ALB 2.897.675
Division E Director Angela Saxby Robbins, ACS/ALB 638.179
Division F Director Wilfried Rouquet 1.530.443
Division G Director Francesca Gammicchia, CC/CL 1.528.211
Division H Director Benito Vega Gonzalez, CC/CL 5.471
Division I Director Nina Carrasco, ACB/ALB 2.890.562
Division J Director Pavel Savitch 5.048
Division K Director Rayenne Bachammar, CC/CL 8.887
Division L Director Noberto Amaral, ACS/ALB 1.495.468
Division L Director Rui Henriques, DTM 965.761
Division M Director Gustavo Amaro, CC/ALB 1.425.176
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Manie Conradie
Markus Kuenkel
DISTRICT DIRECTOR CANDIDATES
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Ana Isabel Fereira
PROGRAM QUALITY DIRECTOR
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Nelson Emilio
Ulrike Laubner
CLUB GROWTH DIRECTOR CANDIDATES
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Francesco Fedele
PUBLIC RELATIONS DIRECTOR
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Uta Bunde
DIVISION A DIRECTOR
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Crista Filip
DIVISION B DIRECTOR
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Chantale Evertsz
Robert van der Meer
DIVISION C DIRECTOR
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Luis Filipe Silva
Barbara Piedade
DIVISION D DIRECTOR
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Angela Saxby Robbins
DIVISION E DIRECTOR
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Wilfred Rouquet
DIVISION F DIRECTOR
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Francesca Gammicchia
DIVISION G DIRECTOR
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Benito Vega Gonzalez
DIVISION H DIRECTOR
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Nina Carrasco
DIVISION I DIRECTOR
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Pavel Savitch
DIVISION J DIRECTOR
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Rayanne Bachamar
Emilia Fossati
DIVISION K DIRECTOR
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Norberto Amaral
Rui Henriques
DIVISION L DIRECTOR
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Gustavo Amaro
DIVISION M DIRECTOR
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WHERE LEADERS ARE MADE
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FUTURE CONFERENCES
Madrid District Fall Conference 11-13 November
2016
Winterthur District Spring Conference 12-14 May
2017
-Presentation of the proposal
-Approval of the proposal
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WHERE LEADERS ARE MADE
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AJOURNEMENT
New Business
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District 59 Council disagrees with the member due
increase and publicly manifests its position to TMI
(International Board and other Districts) as the
need for the increase is not properly justified.
Motion
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www.europeantrainersnetwork.com
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WHERE LEADERS ARE MADE
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AJOURNEMENT
Next meeting in Madrid
11-13 NOVEMBER
See you there!
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WHERE LEADERS ARE MADE