agm 2014 - state of governance
DESCRIPTION
Introduction to Europeana new Governance structure – Jill Cousins, Europeana Executive DirectorTRANSCRIPT
Europeana Annual General Meeting
30 – 31 October 2014 Museo Nacional del Prado
Madrid, Spain
#agm2014
King John v future Louis VIII (led to the Magna Carta)
• Influence beyond cultural sector• Inclusive of Member State wishes• Representative of grass roots workforce• Fit for purpose for forward strategy
Primary reasons for change:
• Democratic• Accountable• Legally valid• Effective & committed• Clear to its stakeholders
Pan-European Associations (15)
Board (26)
Appoint
Exec (9)
Appoint
Europeana Network (1200 +)
Network officers (6)
Elect
Europeana Foundation
Europeana Governance - Current
Govern
Founding members (5))
Governing Board (16)
External experts + Founding members + MS
Appoint (10)
Mgt.Board (6) (10)
Europeana Foundation
Govern
Members Council (50)
Elect (6)
GovernMgt.board (6)
Europeana Association
Elect
Europeana Governance - Proposed
Benefits of new model• Democratic - structured & transparent model for inclusion of
stakeholder communities in the governance of Europeana
• Accountable - shows clear path between membership and governance
• Legally valid and benefits from the strengths of both Foundation and Association models
• Effective as assures necessary commitment for decision making, strategic planning and implementation
• Clarifies how stakeholders can participate in governance planning & delivery
Transition
Oct 30 2014Apr 1Jan 1
2015
Board Meeting
Situation after Board meeting 30 October 2014
Transition (1)
Dec 31 2018
Board (26)
Exec (9)
Appoint
Europeana Foundation
(6)
Members Council (25)
Elect (6)
GovernMgt.board (6)
Europeana Association
Elect
BnF
Oct 30 2014Apr 1Jan 1
2015
Board Meeting
Situation at Board meeting April 2015
Transition (2)
Dec 31 2018
Board (26)
Exec (9)
Appoint
Europeana Foundation
including 6 elected to the Mgt
Board of the Europeana
Association Governing Board (16)
Appoint (10)
Man.board (6)
(10)
External experts + Founding members + MS
So by December 2017 the Governance of Europeana is …..
Oct 30 2014Apr 1Jan 1
2015
Transition (3)
Dec 31 2018
External experts + Founding members +MS + Pan European Associations
Members Council (50)
Elect (6)
Europeana Foundation
Govern
Govern
Mgt..board (6)
Governing Board (16)
Appoint (10)
Man.board (6) (10)
Europeana Association
Elect
British Library
Europeana Annual General Meeting
30 – 31 October 2014 Museo Nacional del Prado
Madrid, Spain
#agm2014