Tangent Club International HYM on Saturday the 17 th September 2016 at 15:00 on the M/S Silja Serenade, on a cruise Helsinki Stockholm - Helsinki

Transcription

1 Tangent Club International HYM on Saturday the 17 th September 2016 at 15:00 on the M/S Silja Serenade, on a cruise Helsinki Stockholm - Helsinki 1. Opening of the Meeting TCI President Anna Åkesson opened the meeting and she then asked Niina Hämäläinen to give us practical information. 2. Lighting the Candle of Friendship NP Liat Wallenstein from TC Israel lit the Candle of Friendship. 3. Introduction of the participants TCI VP Gerd-Inger Kaasen TCI Treasurer Niina Hämäläinen TCI Editor Jeanette Korch NP Anne-Mette Thomsen Denmark NVP Nina Leppäkangas Finland NP Paula Farnfield GB&I Nat. Treasurer Jill Harris GB&I NP Susanne Otzen Sweden Nat. Secretary Åsa Egnell Sweden NP Liat Wallenstein Israel and TC ladies from Israel and Finland were also participating. 4. Announcement of the Minutes Secretary Carin Carlström - Tangent Sweden 5. Apologies and Greetings Finland s LC VP Camilla Aaltonen and LCI VP Anne Ahlefelt read greetings to us and showed a film from LCI President Gry Haugen. They talked about a Charity month which is planned to be in March and also talked about number club exchange. 6. Reports: a) TCI Board Anna Åkesson - TCI President, had an idea that the President mainly had to light candles and drink champagne. J But she s discovered it s more to it than that. We are a young International association. Personally Anna thinks charity is very important. TCI has decided to support Little Big Help, LCI s charity project. Anna and the board are privileged to meet people. They met the Tangent members in Sri Lanka through skype but it was almost as she was in the room with them. She s having the time of her life. Gerd-Inger Kaasen - TCI VP, has attended board meeting at Anna Åkessons home in Karlskrona. She is reading her Calendar to co-ordinate and attending HYM in as many places as possible. Jeanette Korch TCI Editor was in Dubai as IRO. They don t want Tangent in

2 Dubai. Two weeks ago she got back from RTI in Nepal. She missed the meeting because they were stuck on a mountain for four days. Niina Hämäläinen TCI Treasurer, Talked about money situation. TCI income is the capitation fee from each full member country, which was decided at the TCI AGM in Landshut in April b) TCI Councillors Tangent Cyprus had their AGM in June. They had a charity for National medical equipment in Cyprus. Tangent Denmark Anne-Mette Thomsen. Denmarks AGM was in April. Tangent Denmark has 6 people in the board. They are celebrating 35 year in members, 29 clubs. 2 public meetings for members. Mini Conference for Women. The last weekend in April, the AGM together with the 41 Club. Two meetings together with LC each year, one in spring and one in autumn. Tangent Finland Nina Leppäkangas our new board has started working. Now participating at the HYM. We are growing; we had by end of May 164 members and 11 clubs. Member events to be arranged: Riding, handcraft, theatre with dinner and more. Tangent GB&I Paula Farnfield started their work one week after Landshut. The board has met three times so far. Soon HYM in GB&I. Lots of clubs have anniversary this year. RT is celebrating 90 year in March. In middle of 12,500 members. Her personal theme this year is One time, one meeting. Tangent Norway Gerd-Inger Kaasen is talking on behalf of Berit Richardsen. New members on the board are Kjersti Pettersen and Hilde Aasebo. 6 new members in Norway. They had two board meetings so far. Prospect for new members. Talking to USA to charter a Tangent club in New York. They have planned two more board meetings. Tangent Sweden Susanne Otzen We have 194 members, 14 clubs. In October we will charter one more club. We had one Skype meeting and one Board meeting in Karlskrona so far. Susanne sold a bracelet for 20 Euro at the meeting for charity. Tangent Sweden will have HYM in October at Hooks in Sweden side by side with 41 club. Every year we have AGM together with LC, RT, 41 Club and Tangent. We have a Gift card we sell in Ladies Circles shop so they can give Tangent fee for one year to a LC member leaving LC for age. c) TCI Associate Member Countries Lithuania 5 members. Work closely to LC. Hopefully they can get new members. Ukraine suffers from political situation. Helping children and young people to get a meaningful life. They are staying in touch with TCI. Israel Liat Wallenstein: they are excited to be here. Presenting their logo. Took LC Israels logo, put it in TCI logo and Israel colours. Meeting with ladies still in LC to let

3 them know about Tangent. Asking them to come to Tangent to build Tangent in Israel. 10 past presidents for LC Israel is supporting and participating Tangent Israel. They have signed cooperation with LC. 4 clubs have been chartered in Israel. They had two charity events to raise money. Tangent Clubs have been created inside the LC club s to collaborate and grow together. When they are strong enough they can work side by side instead. Tangent Israel s year is from September to June. 7. Celebration of Tangent Club Israel All present members of Tangent Club Israel were called up by Anna Åkesson and she gave a nice speech to greet Tangent Club Israel welcome to Tangent Club International. 8. Discussions about Amendments of the Rules Anna referred to the existing rule and, as basis for discussion, explained the consequences already for the coming year. Exsisting rule: 4 c Termination of membership If a full membership country or an associate member country does not stay in contact with or pay fee to TCI for two consecutive years, their membership will be terminate. Suggestion: 4 c Termination of membership If a full membership country does not stay in contact with or pay capitation fee to TCI for two consecutive years, their membership will be terminated. If an associate member country does not stay in contact with TCI for two consecutive years, their membership will be terminated. Tangent Finland had already discussed the matter and they were in line with the Board the political and economic situation in a member country should not be the reason for expulsion. Anna added that travelling is a challenge when the organisation is young and have small funds. TCI is in the same situation and is not able to support. Anna appreciates any ideas to grow economy. Both Finland, UK and Israel agreed that we do not always need to be present. Showing interest, giving reports be active in its own country is just as important. And the meeting applauded the suggestion from Anne (Finland) why not use Skype? Anna asked all delegates to bring this exchange of thoughts back to respective countries for further discussion, as this will be brought to voting at the next TCI AGM. 9. Presentation of the TCI Charity Project Little Big Help Jeanette Korch told us about the charity project. LCI is very thankful to Anna Åkesson for deciding to have Little Big help as her charity project. 12 million children live on the street in India. 800 EUR was collected on HYM by selling lottery tickets. 10. Extensions: a) Applications for Associate Membership Sri Lanka applied for associate membership. To be voted on in Blackpool

4 Identified Ladies Circle countries next step; contact persons. Networking: South Africa and Nepal met Estonia representatives met Nepal representatives Be ambassadeurs all the time on your travels. If anyone hear someone talking about being a Tangent member, talk to them and let them know how great it is. Nina Leppäkangas President TCSF it would be helpful if there was a some type of brochure of something about what Tangent is and what the difference between Tangent and Agora is. Gerd-Inger Kaasen is working on that. Anne-Mette Thomsen Denmark in Landshut we talked about the problems between Tangent and Agora. What does the board say about that? Agora is interested in cooperating with us. Right now our rules say that we cannot cooperate with Agora. Our Aims and objectives says that we should always work side by side with LC, RT and 41 Club. Nothing about Agora. Maybe we should change that we want to have side by side with the Round Table family - then we do not paint ourselves into a corner. This is an issue that is discussed constantly. Anna Åkesson everything will go by to the book. First the board, then IRO home to their countries. We have a timetable. Liat Wallenstein most important publish in the world. What happens in Tangent in the world. We should be more visible and show that we exist. We should make a presentation to push Tangent forward in each country. We are not active enough in getting more members. Agora in Israel does not grow. They do not cooperate with LC. Liat happy to work internationally on FB etc. to help us stand out. Anna Åkesson the board is working on showing externally that we work with and very close to the Ladies Circle. It is important for us to establish that we are working with Ladies Circle. Susanne Otzen Sweden wonder if TCI facebook is open to all or just for Tangent members. Anna Åkesson you must be approved to see TCI FB. Jill Harris GB&I In Nepal, many were surprised and curious that she is a Tangent. They were also "recognized" at the banner exchange as Tangents. Anna Åkesson and Gerd-Inger Kaasen will be present at the HYM 41 Club in India and then talk about Tangent. Good comments all. Thank you very much. b) Upcoming Charters Nothing right now. 11. Any Other Business Raisa Kalliokoski from TC-1 Tampere about LC SF AGM Collaboration between Tangent and LC is that she is here talking for her Little Sisters in LC

5 to talk about their AGM next year in Tampere. Their theme is "Once upon a time". 12. Date and place of the TCI AGM and HYM 2017 Jill Harris & Paula Farnfield GB&I presenting TCI AGM April (Friday afternoon) Fancy dress on Saturday this year s theme is Blackpool Roxx. HYM 2017 will be in San Marino, Italy October Side by side with 41 Club International. 13. Closure of the Meeting Anna Åkesson United in friendship