Board members – Martin Gilbraith

This post was written for ICAI’s monthly bulletin the Global Buzz, August 2015.

The Institute of Cultural Affairs is a global community of non-profit organisations advancing human development worldwide. The ICAI network comprises member organisations and related groups in over 40 countries. The role of ICA International is to facilitate peer-to-peer interchange, learning and mutual support across the network, for greater and deeper impact. ICA International maintains consultative status with UN ECOSOC, UNESCO, UNICEF, WHO & FAO.

The main event for the ICAI Board last month was the July General Assembly. Final preparations were concluded at the online Board meeting of July 8. An online GA meeting in Adobe Connect was repeated twice for two time zones on July 21, and attended by 20 representatives of 13 member ICAs. Finally, an asynchronous online poll was held by surveymonkey over 10 days to July 31, to confirm and symbolise the consensus of the General Assembly. Nineteen representatives of 25 statutory members cast their ICAs’ votes in the poll.

Four resolutions were passed by the General Assembly:

the 2015-16 ICAI Strategic Directions developed by the May Board meeting in Tanzania were approved
three new nominations for non-voting Associate membership were approved – welcome to ICAI to ORP of Korea, EPDI of Nigeria and SNCF of Uganda!
a recommendation of the ICAI Global Conference working group was accepted, to seek to work in partnership with Initiaitives of Change to convene a global conference next year at IofC’s centre at Caux, Switzerland
a new global policy on ICA’s Technology of Participation was adopted, following 18 months of collaborative development and consultation among ICAs worldwide, led by the global ToP policy working group.

The online meetings provided a final opportunity to discuss these resolutions before the online poll. They also provided an opportunity for the Board and our volunteer web developer Robert Liverpool to share the new draft ICAI website that is under development in WordPress. We are now testing and populating the website with content with a view to launching it publicly later in the year.

This post was written for ICAI’s monthly bulletin the Global Buzz, January 2015.

In December we held two online General Assembly (GA) meetings in Adobe Connect on December 12 (early & late for different time zones), and we conducted asynchronous voting on GA resolutions by Surveymonkey poll between December 12-22. Full reports were circulated to members before Christmas.

The aims of the ICAI General Assembly, currently held twice per year in June & December, are:

to take ICAI membership decisions, including approval of Associate & Statutory memberships
to take ICAI strategy & policy decisions, to direct the work of the Board and to guide & support the peer-to-peer collaboration among ICAs
to elect the ICAI Board and hold it accountable to the membership, including by receipt of an annual finance report.

A total of sixteen member ICAs were represented by 24 participants at the two online meetings, and 23 of 24 statutory member ICAs participated in the asynchoronous voting. We are grateful to all who participated.

A full 2013 Financial Statement was presented to the membership, along with summary financial report and Board report for 2014, and a budget for 2015-16 was approved. Two new Associate members were approved for membership, and five new Board members were elected, succeeding four retiring members and bringing the total to eight. The ICAI working group on global conference was extended to work with six potential hosts to recommend a programme and budget for ICAI global conferencing to the GA in June 2015. A revised draft global ToP (Technology of Participation) policy, incorporating feedback from global consultation, was presented by the ICAI global ToP working group for discussion with a view to bringing the policy to a GA vote in the new year.

I take this opportunity now to congratulate, thank and welcome our five new members joining the Board from 1 January – Shizuyo Sato of ICA Japan (a former Board member and President of ICAI), Svetlana Salamatova of ICA Ukraine, Lisseth Lorenzo of ICA Guatmala, Adufu Yawo Gator of ICA Togo and Charles Luoga of ICA Tanzania. Also I offer warmest thanks on behalf of all the Board and members for the service of our outgoing Board members – Isabel De La Maza of ICA Chile, Shankar Jadhav of ICA India, Gerald Gomani of ICA Zimbabwe and Krishna Shrestha of ICA Australia. And of course many thanks to my two fellow continuing Board members, Seva Gandhi of ICA USA and Staci Kentish of ICA Canada. At our January meeting this week, the new Board will be joined by outgoing Board members to reflect and learn from the experience of 2013-14 as a prelude to induction, teambuilding and planning for 2015-16.

I am also delighted to welcome now our two new Associate members the Development Institute of Ghana (nominated by ICA Ghana, ICA Zimbabwe & ICA:UK) and Emerging Ecology of USA (nominated by ICA USA, ICA India, ICA Nepal). Find them now, and all of our worldwide community, on our online Global Network map.