Transcript PowerPoint-presentation
Area Meeting in Riga, April 28, 2012
Governor D21 Ruth Brunner Hässleholm Zonta Club Lt. Governor D21 Liisa Sulin Elmqvist Jönköping Zonta Club II
61st Zonta International Convention Torino, Italy 7-12 July 2012
1. Convention in Torino
a . Registration b. Delegates/proxy c. Travelling allowance d. Report from International Bylaws and Resolutions Committee e. Biennial goals / service projects f. Elections / international board & nominating committee g. Proposed budget
1a. Registration
Registration on line - on ZI website Registration fee, by May 31 at the latest € 400, Registration fee as of June 1 or on site € 450, Non-zontian guests € 75, One day registration fee € 150, On site one day registration fee € 225, Registration at Convention starts on July 5, at 12.00 H
1b. Delegates / proxy
Registration of delegate or proxy should be done on line ( [email protected]
) on May 21 at the latest, copy to
Governor and AD
Club represented by proxy will pay proxy giving club 25% of registration fee (€ 325,-) and will also pay the proxy holder for travel expenses when proxy holder gives her report from Convention to proxy giving club
1c. Travel allowance
Travel allowance of SEK 5 000,- (about LVL 394,-) will be given to all clubs sending a delegate! District treasurer will make the payments to the clubs during April
1d. Report from Bylaws and Resolutions Committee
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1e. Biennial Goals 2012/14
Goal I CREDIBILITY & VISIBILITY
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Credibility and visibility – increase the global awareness of Zonta’s contributions to advancing women’s legal, political, economic, educational, health and professional status Zonta increases the visibility globally and locally through Zonta’s members, the UN and Council of Europe, other associations, national governments and networks, ZIF, ZISVAW and education programs Zonta meets its commitment to the UN agencies (as contracted) Zonta continues to advocate to prevent violence against women locally and globally Zonta promotes itself as the organization of choice for those individuals committed to advancing the status of women through service and advocacy (Articles 1-16 Convention of the Elimination of All Forms of Discrimination against Women, CEDAW)
Tell the ”Zonta Story”
Goal 1, continued Zonta is an important actor for the UN, the European Council and national governments Increased membership – decreased resignations – retention of members Donations to ZIF exceed fundraising goals Clubs and districts increase written publications and success stories are shared within and outside of Zonta
Committee work
Applications for the Amelia Earhart Fellowship exceed applications for 2012 Fellowships All districts submit nominations for JMK and YWPA The number of past recipients of Amelia Earhart Fellowship, JMK and YWPA becoming Zonta members increases from the previous biennium The number of Z- och Golden Z-klubbar increases globally Zonta achieves its centennial milestones for the biennium The independent auditors continue to express an unqualified opinion on the financial statements ZI operates within its approved 2012-2014 budget
Goal II ZI GOVERNANCE STRUCTURE
The ZI Board approves the reviewed Strategic Plan by June 30 2012. Zonta bylaws and Rules of Procedure are reviewed on October 2013 and changes are recommended by November 2013 and are submitted to members for consideration at the 2014 Convention. Zonta policies and manuals are updated. A leadership development program for governors is developed and implemented 1.
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Zonta’s strategic plan is forward focused to enable to achieve Zonta’s mission Zonta’s bylaws, rules of procedurs and policies are aligned to the Strategic Plan ZI as well as district and club leaders fulfill their fiduciary responsiblities and are encouraged to realize their leadership potential A smoothe leadership transition occurs between 2012-2014 and 2014 - 2016
Contribute to Zonta’s international projects & education and leadership development programs. Your contribution can make a difference! Donate online
Goal IV
1.
ZIF FINANCES
2012-2014 – proposed fundraising goals Total $ 4 938 000
Internationella Serviceprogram ZISVAW $ 2 000 000 $ 1 162 000 Rose Fund Amelia Earhart Fellowship Fund JMK YWPA $ 700 000 $ 700 000 $ 232 000 $ 144 000
2.
All clubs make annual donations to ZIF 3.
Contributions to ZIF increase from individual members, friends of Zonta, corporations and other external sources
Goal IV ZIF Finances, continued
Exceed 2012-2014 ZIF fundraising goals through increased giving by individuals and clubs By May 31, 2013 an additional 5% of clubs have donated to ZIF compared to May 31, 2012 By April30, 2014 an additional 7,5% of clubs have donated to ZIF compared to April 30, 2012 By April 30, 2014 an additional of 10% of individual members have donated to ZIF compared with April 30, 2012
1e. Bienniel Goals, continued 2012-2014 PROPOSED FUNDRAISING GOALS - International Service Projects
$ 1 000 000,- Liberia Fistula program (UNFPA) $ 1 000 000,- Elimination of New Pediatric HIV Infection & Prevention and
Response to Survivors of Domestic and Gender Based Violence in Rwanda
(UNICEF)
2012-2014 PROPOSED FUNDRAISING GOALS - ZISVAW
$ 802 124,- Mass Communication with a Purpose: Global Partnership on Edutainment for Social Change (UN WOMEN) 1st year in Bangladesh och Nigeria. 2nd year Afghanistan, Cambodia, Egypten, Mali, Niger, Pakistan, Rwanda, Somalia, Sudan and Vietnam.
$ 250 000,- Safe Cities for Women in Honduras (UN WOMEN) $ 109 876,- Empowering Women in Rural Samoa to Combat Violence (UN WOMEN)
2012-2014 PROPOSED FUNDRAISING GOALS - ROSE FUND
$ 700 000,- Rose Fund
2012-2014 PROPOSED FUNDRAISING GOALS - Education and Leadership Development Programs
$ 700 000,- Amelia Earhart Fellowships $ 232 000,- Jane M. Klausman Women in Business Scholarships $ 144 000,- Young Women in Public Affairs Awards
1e. Continued // Previous goals
Total
Rose Fund Amelia Earhart Jane M Klausman YWPA Intl. Service Fund ZISVAW
2006-2008
3 805 000 800 000
2008-2010
4 020 000 800 000
2010-2012
3 758 000 650 000 650 000 650 000 700 000 125 000 150 000 184 000 150 000 190 000 94 000 1 500 000 1 600 000 1 500 000 550 000 600 000 630 000
Zonta International President 2010-2012 Dianne K. Curtis
District 9 Zonta Club of Santa Clarita Valley
Zonta International President- Elect 2010-2012 Lynn McKenzie
District 16 Zonta Club of Wellington, New Zealand
1f. Slate of candidates
Candidates for President-Elect One (1) to be elected Candidates for Vice President One (1) to be elected •
Naomi Arnold-Reschke
Zonta Club of Gawler, Australia, District 23 International Director 1996 – 1998 Chairman, International Nominating Committee 2006-2008 •
Beryl McMillan
Zonta Club of Melbourne on Yarra, Australia, District 23 International Director 2009 – 2012 •
Maria Jose Landeira Østergaard
Zonta Club of Copenhagen I, Denmark, District 13 International Vice-President 2010 – 2012 •
Sonja Hönig Schough
Zonta Club of Kungsbacka, Sweden, District 21 International Director 2009 – 2012
1f. Slate of candidates
Candidates for Treasurer/Secretary One (1) to be elected •
Kathleen Hughes
Zonta Club of Springfield, Ohio, USA, District 5 Zonta International Foundation Treasurer 1992 – 1996 •
Ellen Karo
Zonta Club of New York, USA, District 3 International Treasurer/Secretary 2010 – 2012
1f. Slate of candidates
Candidates for International Director Seven (7) to be elected •
Marie-Helene Mallet
Zonta Club of Nimes Romaines, France, District 30 International Nominating Committee 2006 – 2008 • Joy Orlich Zonta Club of Greater Reno, Nevada, USA, District 9 Governor 2002 – 2004 • Gabriella Samara Paphitis Zonta Club of Nicosia, Cyprus, District 14 Governor 2010 – 2012 •
Laura Peters
Zonta Club of Newport Harbor, California, USA District 9 Governor 2010 – 2012 •
Denise Quarles
Zonta Club of Michigan Capital Area, USA, District 15 Governor 2010 – 2012 •
Sally Rankin
Zonta Club of Houston, Texas, USA, District 10 International Nominating Committee 2008 – 2010 •
Anita Schnetzer-Spranger
Zonta Club of Mainz, Germany, District 28 Governor 2010 – 2012 •
Maria Stefanova
Zonta Club of Saint Sofia, Bulgaria, District 30 Governor 2010 – 2012 •
Kathy Swan
Zonta Club of Cape Girardeau, Missouri, USA, District 7 Governor 2008 – 2010 •
Brenda Tanjutco
Zonta Club of Muntinlupa, Philippines, District 17 Governor 1998 – 2000 •
Anne Walker
Zonta Club of Manawatu, New Zealand, District 16 Governor 2008 – 2010 •
Elizabeth Woodgate
Zonta Club of Peel, Australia, District 23 International Nominating Committee 2008 – 2010
1f. Slate of candidates
Candidates for Nominating Committee
North, Central and South America
One (1) to be elected •
Juliette Tulang
Zonta Club of Hilo, Hawaii, USA, District 9 Governor 2004 – 2006 •
Barbara White
Zonta Club of Salt Lake Area, Utah, USA, District 9 Governor 2006 – 2008 Europe One (1) to be elected •
Regula Dannecker
Zonta Club of Bern Ursa, Switzerland, District 28 Governor 2008 – 2010 •
Mirja Jarimo
Zonta Club of Helsinki 1, Finland, District 20 Governor 2004 – 2006
1f. Slate of candidates
Candidates for Nominating Committee
Africa
One (1) to be elected (One still vacant) •
O. Omotayo Morgan
Zonta Club of Ibadan I, Nigeria, District 18 International Director 2005 – 2007
Australia and New Zealand
One (1) to be elected •
Lynette Grave
Zonta Club of Metropolitan Dunedin, New Zealand, District 16 Governor 2006 – 2008 •
Anne McMurtrie
Zonta Club of Christchurch South, New Zealand, District 16 Governor 2010 – 2012
1f. Slate of candidates
Candidates for Nominating Committee Asia One (1) to be elected •
Kikuko Hara
Zonta Club of Yokohama, Japan, District 26 International Director 2010 – 2012 •
Virma P. Vergel de Dios
Zonta Club of Mandaluyong – San Juan, Philippines, District 17 International Director 2008 – 2010
1f. Slate of candidates
Candidates for Nominating Committee •
Dilruba Ahmed
Zonta Club of Chittagong, Bangladesh, District 25 International Director 2007 – 2009 •
Annette Binder
Zonta Club of Hamburg - Elbufer, Germany, District 27 International Director 2004 – 2006 •
Dianne Curtis
Zonta Club of Santa Clarita Valley, California, USA, District 9 International President 2010 – 2012 •
Judy Johnston
Zonta Club of Fairfax County, Virginia, USA, District 3 International Director 1996 – 1998 International Nominating Committee 2006 - 2008 At Large Four (4) to be elected •
Mari Ramsten Vangdal
Zonta Club of Oslo, Norway, District 13 International Director 2003 – 2005 •
Tora Wigstrand
Zonta Club of Jönköping, Sweden, District 21 International Foundation Director 2007 – 2008 •
Kathleen Yip
Zonta Club of Hong Kong, China, District 17 International Director 2002 – 2004 International Nominating Committee 2004 – 2006
Jason Friske, Executive Director Headquarters in Oak Brook, Chicago
• • • Supports the Zonta International President and Board of Directors by executing Board initiatives that support the goals of the organization Develops and implements biennial goals for Headquarters that are in alignment with the strategic plan, A Course for the Future Manages the Zonta staff (14) and the daily operations of Headquarters