Organs

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.

council

prof. dr. Jadran Lenarčič
Director of the Jožef Stefan Institute

prof. dr. Igor Papič
Rector of the University of Ljubljana

Jelka Žekar
City of Ljubljana

Matej Zalar
Assistant Director, SID Bank d.d. Ljubljana

mag. Lilijana Madjar
Director of the Regional Development Agency of the Ljubljana Urban Region

Teja Setničar
Director of the Regional Development Agency LjubVideo and Innovation Project Manager at BTC d.d.ljanska urban region

Andreja Smole
project office manager at Cosylab d.d.

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.