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International House World Organisation Ltd Annual General Meeting & Business Meeting

International House World Organisation Ltd Annual General Meeting & Business Meeting. Valencia 2011. Business Meeting Agenda. Finance Report AGM of IHWO Ltd Proposals Election of 3 IHWO representatives Pause for vote counting & announcement Conference planning:

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International House World Organisation Ltd Annual General Meeting & Business Meeting

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  1. International House World Organisation LtdAnnual General Meeting & Business Meeting Valencia 2011

  2. Business Meeting Agenda • Finance Report • AGM of IHWO Ltd • Proposals • Election of 3 IHWO representatives • Pause for vote counting & announcement • Conference planning: Presentation about Cape Town 2012 7. Close

  3. INCOME -Profit & Loss 2010

  4. Audited Accounts 2010

  5. AGM of IHWO Ltd Resolution 1 To receive the accounts of the Company for the year ended 31st December 2010 together with the reports thereon of the directors and auditors of the Company; • Proposed: Monica Green • Seconded: Jonathan Dykes Resolution 2 To reappoint Garside & Co. LLP as the auditors of the Company (the Auditors) until the conclusion of the next general meeting of the Company at which the accounts are laid before the members; • Proposed: Norman Cain • Seconded: Monica Green

  6. AGM of IHWO Ltd Resolution 3 To authorise the directors to determine the remuneration of the Auditors. • Proposed: Norman Cain • Seconded: Jonathan Dykes

  7. Proposals Proposal 1 That the IH Directors’ Conference should be held in London every other year, starting in 2013. On behalf of GrzegorzChruszcz, IH Bydgoszcz and RomualdPoslednik Proposer: Monica Green Seconder: Lucy Horsefield

  8. Proposal 2 IH schools should commit to promoting the IH brand worldwide. To achieve this, wherever possible, IH schools sending students abroad to study a language should choose an IH school. In areas where there is no IH school, other schools could be used. Where a specific course is not offered by an IH school, even after consultation and negotiation, other schools could be used. Other schools could also be used if the IH School in the territory has received negative comments in the past from students. This respects the geographic territory of all IH schools and acknowledges the strong links between affiliates. Proposer: Val Hennessey Seconder: CostantinoMifsud

  9. Proposal: 3 iSpeak: In principle we should look into whole area of apps – assess cost, requirements, options. Mobile application for both iphones and other smart phones. Other APPS exist but mainly for translation of single words or phonetic sounds (see BC app). The IH App should offer: Info about IH schools – links to websites Online tests for all languages Phonetic chart with word recorder Grammar section where people can refresh their knowledge translation of words or sentences with recorder for pronounciation We differentiate because we don’t only teach English! Proposer: Natasha Sturlese, IH La Spezia Seconder: Marco Faldetta, IH Palermon www.ihworld.com

  10. Proposal 4 To modify the affiliation agreement in order to include the obligation for any affiliate considering a purchase offers from the competition, to offer the school(s) to the network of affiliates, under the same terms and conditions as those offered by the competition. Proposer: Frederic Borne, IH Madrid Seconder: Andrj Kolotic, IH Ljubljana www.ihworld.com

  11. Proposal 5 That interested IH schools in different countries exhibit Picture Slovenia photos in their schools with an opening ceremony which can be an excellent opportunity to invite important exiting and potential clients, diplomats, press and IH Ljubljana offers necessary support. Proposer: Mojca Gergouth Koletic, IH Ljubljana Madrid Seconder: Ariel Lopez, IH Mexico www.ihworld.com

  12. Proposal 6 That IHWO organizes a photo competition similar to Picture Slovenia. All interested countries in which IHWO has affiliates shall be invited to run their national competition and then IHWO shall run an international competition to celebrate IH 60th anniversary. All schools could then organize exhibitions locally promoting the IH brand. Proposer: Mojca Gergouth Koletic, IH Ljubljana Seconder: Ariel Lopez, IH Mexico www.ihworld.com

  13. Proposal 7 Employment of PR Executive. Proposer: Costantino Mifsud, IH Malta-Gozo Seconder: Frederic Borne, IH Madrid www.ihworld.com

  14. Proposal 8 IH global selling portal. Proposer: Costantino Mifsud, IH Malta-Gozo Seconder: Frederic Borne, IH Madrid www.ihworld.com

  15. Proposal 9 Competition among teachers – downloadable app. Proposer: Frederic Borne, IH Madrid Seconder: Costantino Mifsud, IH Malta-Gozo www.ihworld.com

  16. Proposal 10: referred to committee, deadline 13th May Guidelines on consortiums That we believe the formation of branded break-out groups or sub-groups within the IH affiliate network is contrary to the spirit of International House and has the potential to be divisive. Proposer: Larry Finnegan, IH Dublin Seconder: Val Hennessy, IH Bristol www.ihworld.com

  17. Proposal 11 That IHWO produce a set of professional videos based from ideas from local and Study Abroad schools. The ideas may be voted to choose the top 10 videos we would like to create for our brand marketing. Proposer: Marco Faldetta, IH Palermo Seconder: Trevor Udberg, IH Newcastle www.ihworld.com

  18. Management Committee Nominations Norman Cain Proposer: Monica Green, IH Torres Vedras Seconder: Natasha Sturlese, IH La Spezia Sergei Nesterenko, IH Dnipro/IH Donetsk Proposer: Trevor Udberg, IH Newcastle Seconder: Javier Lacunza, IH San Sebastian Mihai Ganj, IH Bucharest Proposer: Jonathan Dykes, IH Barcelona Seconder: Bernhard Roters, IH Sevilla

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