Discussions of the AWCF Board of Trustees (BOT) meeting on May 18, 2011 at the AWCF offices in Quezon City, Philippines, focused on the the direction-setting for the AWCF, and the approval of the organization’s plan and budget for year 2011. The BOT members pledged to actively and continuously support the Secretariat. The support is especially for the implementation of projects and activities in the BOT members’ respective organizations, which are the AWCF’s member-organizations.
AWCF Chairperson Ms Kruewan Chonlanai facilitated the BOT meeting, with support from the Secretariat led by Executive Director Ms Salome Ganibe.
In their stay in the Philippines that May, the BOT also had the chance to meet and thank for their continued support three of AWCF’s project supporters, that is, the Swedish Cooperative Centre (SCC) through Mr. Armando Costa Pinto, Regional Director for EuroAsia; Fredskorpset (FK) Norway through Mr. Sacha Jotisalikorn, Regional Representative in Asia; and Coop NATCCO Party-List Representative Jose Ping-ay of the Philippine Congress.
Showing posts with label awcf board of trustees. Show all posts
Showing posts with label awcf board of trustees. Show all posts
Tuesday, August 2, 2011
Tuesday, July 13, 2010
AWCF 5th GA: Improved Direction, New Member and Officers
The “AWCF 5th General Assembly (GA)” was held on June 5, 2010 at the Paco-Soriano-Pandacan Hall, NATCCO Bldg., Quezon City, Philippines. NATCCO or the National Confederation of Cooperatives, AWCF’s member in the Philippines, hosted the event. The GA had two delegates each from the AWCF regular members NATCCO, Center of Agricultural Extension Volunteers (CAEV) of Vietnam, Credit Union League of Thailand (CULT) of Thailand, Credit Union Promotion Club (CUPC) of Malaysia, and Forum for Indonesian Co-operatives Movement (FORMASI Indonesia) of Indonesia. Non-voting delegates came from AWCF associate member Socio-Economic Development Organization of Cambodia (SEDOC). But as SEDOC had expressed, prior to the GA meeting, its desire to be a regular member in AWCF, especially since it had already passed the two-year associate membership requirement of AWCF’s Bylaws, the GA approved SEDOC’s regular membership later in the meeting.
AWCF Chair Ms Kruewan (left) presiding over the AWCF General Assembly with Treasurer Dr. Toan.

SCC's Ms Anneli facilitating the Octagon assessment for AWCF.

The GA meeting was preceded the day before by the “Octagon Assessment Workshop” participated in by the GA delegates and the Secretariat. Ms Anneli Leina, Program Coordinator of SCC, facilitated the workshop, which was held also in the NATCCO Bldg. The workshop aimed at letting the participants see a big picture of AWCF by looking at the various aspects of the organization, using Octagon as the assessment tool. The results were to become inputs to the next day’s GA, and will also be used as a baseline information of AWCF in its three-year project with the SCC.
The Octagon, developed by the Swedish International Development Cooperation Agency (Sida), assesses the “strengths and weaknesses in non-government organizations (NGOs).” It is based on the idea that a comprehensive picture of an organization’s capacity and development profile can be obtained through systematic reviews and assessments of four basic aspects of that organization. The Octagon also helps identify necessary measures to improve the organization’s capacity to perform effectively (see more information below about the Octagon).
GA approves resolutions
The workshop participants’ assessment of AWCF resulted to an overall “Good” assessment level, using Octagon’s seven-point scale. A few months before this workshop, the AWCF Secretariat also used the Octagon to assess the organization, and a “Very Good” assessment was obtained then. Taken together in this June workshop, these results were used to formulate action points in areas for improvement in AWCF toward enhancing the organization’s functioning and outputs.
Resolutions were drawn out from the action points, and these were presented at the GA the following day. The GA adopted the resolutions, to form part of AWCF’s strategic direction for 2010-2013, that embody various issues concerning AWCF, which are:
1) organizational base
2) output
3) capacity
4) competence
5) systems and finance
6) relations.
AWCF’s action toward these issues and concerns will include, among other steps, more intensive information dissemination about AWCF within its network; increased consciousness, commitment, and action of AWCF members as to gender programs in their organizations; further strengthening and implementation of activities, taking into account the AWCF Vision; enhancing competence and capacity of the AWCF Secretariat and officers; increasing financial sustainability through internal funding and self-sustaining activities; and strengthening and expanding relations within the AWCF network and with other networks.
New member, new officers
The GA delegates’ agenda-packed meeting that lasted from early morning to mid-afternoon included also the approval of the AWCF Plan and Budget for year 2010, which the AWCF Board of Trustees (BOT) also had approved months earlier. The GA likewise took up the matter of associate member SEDOC’s application as a regular member. The GA’s approval of SEDOC’s regular membership thus brought to six the number of AWCF’s member-organizations.
Finally, on the matter of electing the AWCF’s BOT for 2010-2012, each AWCF member-organization was asked to identify its official representative to the BOT. Having identified the composition of the BOT, the GA closed its meeting to pave the way for the election of officers to the different BOT positions, to be presided over by the AWCF Election Committee.
New AWCF Board of Trustees (BOT) and Election Committee (EleCom) take a moment for posterity: (seated, from left--BOT) Dr. Dr. Bui Quang Toan, Ms Papathiamah d/o Alagadora, Ms Kruewan Chonlanai (President), Ms Emma Nieva, and Mr. Mudaris Ali Masyhud; (standing, from left--EleCom) Ms Anik Dwi Martuti, Mr. Sil Vineth, and Ms Sylvia Paraguya.

The Octagon tool used
The Octagon assessment tool used by the AWCF participants prior to the GA is designed to assess the strengths and weaknesses in NGOs. Sida started to develop the Octagon in 1999, launching it in 2001. The tool can be used by both Swedish organizations and their partners in cooperation. It is based on the idea that a comprehensive picture of an organization’s capacity and development profile can be obtained through systematic reviews and assessments of an organization’s four basic aspects, which are:
1) objectives and management/administrative structures (organizational base)
2) activities with or for selected target groups (i.e., output)
3) capacity to succeed in its work (refers both to its professional skills and the funds at its disposal as well as its administrative systems)
4) capacity to create and maintain relations with its target groups and other actors in civil society.
Aside from being a tool for rapid and simple analysis of an organization’s strengths and weaknesses, the Octagon also identifies necessary measures to improve its capacity to perform effectively. If the same type of analysis is made systematically on several occasions over several years, it is also possible to follow changes in the organization in question. In this way, the Octagon can be used both for “baseline studies” and for measuring changes and results of internal organization development over a certain period of time. The Octagon allows the analysis of an organization’s four basic aspects with the aid of eight variables: (organization base) Identity, Structure; (organization’s activities–output) Implementation of activities, Relevance of activities; (organization’s capacity development) Professional skills, Systems; and (organization’s relations) Acceptance and support of target groups, Relations with its external environment.
Each dimension is ranked by assessments of two statements/questions on a one-to-seven point scale (Non-Existent, Very Weak, Weak, Reasonable, Good, Very Good, Excellent). When all the variables have been analyzed and ranked, the average points are transferred to an Excel document where the organization’s development profile is illustrated in the form of an octagon.
AWCF participants busily answering the Octagon assessment tool.



New officers lead AWCF in 2010-2012
AWCF’s new Board of Trustees (BOT) members were elected at its fifth General Assembly held on June 5, 2010, Philippines. New members also compose the AWCF Election Committee (EleCom). Representatives of AWCF’s member-organizations compose the BOT and the EleCom. The AWCF officers for 2010-2012 are as follows:
The new AWCF Board of Trustees (BOT): (from left) Dr. Toan, Ms Papathiamah, Ms Kruewan (President), Ms Nieva, and Mr. Mudaris.

Board of Trustees
President: Ms
Kruewan Chonlanai (CULT, Thailand)
Vice President
for Internal Affairs:
Ms Emma Nieva (NATCCO, Philippines)
Vice President
for
External Affairs: Ms Pappathiamah d/o
Alagadorai (CUPC, Malaysia)
Treasurer: Dr. Bui
Quang Toan
(CAEV, Vietnam)
Secretary: Mr.
Mudaris Ali Masyhud
(FORMASI Indonesia, Indonesia)
Election
Committee
Ms Anik Dwi Martuti (FORMASI In
donesia, Indo
nesia)
Ms Sylvia Pa
raguya (NATCCO, Philippines)
Mr. Sil Vineth
(SEDOC, Cambodia)

The new BOT is joined by the new AWCF Election Committee officers:
(from left) Ms Anik, Mr. Vineth, and Ms Paraguya.

Subscribe to:
Posts (Atom)