About us
Assembly
It consists of all representatives of the members of the association, who decide on:
- adoption of rules of procedure and other internal business rules,
- adoption of the annual and long-term work program of the association,
- adoption of the annual financial plan,
- adoption of the annual report on the work of the association, its bodies and other working bodies,
- appointment, election and dismissal of the council of the association,
- deciding on the accession of a new member to the association,
- deciding on the expulsion of a member,
- adoption of amendments to the memorandum of association,
- deciding on the dissolution of the association,
- discussing and adopting positions and guidelines on other issues in the field of work of the association,
- deciding on all other matters in respect of which it is competent under the memorandum and articles of association.
mag. Robert Blatnik
Leader of the Subgroup for Spin-off Companies, Jožef Stefan Institute
mag. Jure Vindišar
Head of the Technology Transfer Office, National Institute of Biology
izr. prof. dr. Mojca Benčina
Researcher at the Department of Synthetic Biology and Immunology, Chemical Institute
Jelka Žekar
City of Ljubljana
mag. Samo Žolger
Advisor to the CEO, GEN-I Ltd.
mag. Lilijana Madjar
Director of the Regional Development Agency of the Ljubljana Urban Region
dr. Aleš Hančič
Director of TECOS – Slovenian Tool and Die Development Centre
mag. Janko Burgar
Head of Strategic Projects at Cosylab d.d.
Rebeka Žerovnik
Head of Digital Health Programs, Technology Park Ljubljana
The council of the association has the following powers:
- discusses and adopts operational positions on issues related to the work of the association,
- adopt general acts of the association, except in cases where the memorandum of association provides otherwise,
- decides on the membership of the association in other organizations,
- appoints and dismisses the director of the association,
- controls the material and financial operations, disposal of funds and the correct use of the association’s funds,
- gives its consent to the Director for the purchase, sale and write-off of fixed and other assets and for other expenditure not provided for in the annual financial plan and in excess of the amount of EUR 20,000,
- gives its consent to the Director to take out loans, make guarantees and enter into other transactions which give rise to commitments in excess of 10% of the annual financial plan,
- proposes the convening of a meeting of the assembly of the association,
- considers proposals for resolutions and materials for the General Meeting,
- proposes to the General Meeting a resolution on the dissolution of the association,
- gives its consent to the Director on other matters where this contract and other acts of the association so provide,
- discusses the annual report and audited balance sheets of the association,
- appoint the president and deputy president of the association’s council,
- also performs other tasks according to the resolution of the General Meeting.