MACE ______________________________________________________________ To all my colleagues in attendance, a sincere, warm welcome to Congress 2015. Every year our Annual MACE Congress becomes radiantly more diverse and this year is certainly no exception. I would like to thank our Host institution Unizulu and the KZN region for an impressive relevant programme. This was the first time that a host institution worked closely with their region thereby acknowledging their region's strength, expertise and professionalism. I would personally like to thank Lesiba Seshoka and his team from UKZN, Mbali Mkhize, Len and the Team from MUT as well as Alan Khan, Vasantha and the Team from DUT for closely working with Normah Zondo and her hardworking Team at Unizulu. Your persistence, perseverance and tirelessness in promoting the high standards of MACE are recognised by the number of members who have registered to attend as well as the programme. 2015 has been a year of change and adjustments and this AGM is certainly going to add to that. This is my final report and I would like to say thank you to all our members for their invaluable support during my term as National Chairperson. This year we have all had to make modifications to our conventional ways of thinking. My time in this prestigious and instrumental role has given me the opportunity to further develop my skills and knowledge. This responsibility has also allowed me to cultivate and expand on my friendships and collaborations. I am leaving, knowing that all that this office was tasked with in the past four years has been accomplished. We have gained in membership, with the TVET Colleges becoming increasingly more participative and committed to our organisation. Their contributions to our regional structures have created a far-reaching and fundamental platform and for this we thank them. The Regional Structures that have changed and whose Regional Chairpersons now join the new Board are: - FS Region Lacea Loader (UFS) - Central Region - (nominations for the regional structure have been called on numerous occasions and I at this juncture would like to urge member institutions in this region to work with Mayishebe to rectify this outstanding regional election before the final Board meeting on the 19th November 2015). - Northern Region – (nominations for the regional structure have been called on numerous occasions and I at this juncture would like to urge member institutions in this region to work with Mayishebe to rectify this outstanding regional election before the final Board meeting on the 19 th November 2015). - KZN Region – - EC Region – Thabo Mpumlwana (University of Fort Hare) - WC Region – Marick Hornsveld (CPUT). As your outgoing National Chairperson, I mentioned that in 2014 we had made significant changes and I am adding to that:- As per the MOI a new National & Deputy Chair will be nominated and elected by the Board in November 2015. - Regional structures have not made their presence felt as we expected and at the final board meeting and ops planning meeting, a two-year plan is to be designed taking the members' feedback into consideration. - DevMan has taken charge of the dissemination of all relevant e-communications. I would like to thank James & Andrea Kydd and their relentless team for their uncompromising professionalism. - Our first-ever Directors' Symposium hosted by NMMU with the support of the Carl & Emily Fuchs Foundation, was an unqualified success. After my report, Mr Pieter Swart one of our Honorary Members, will briefly present the report of our Facilitator Dr Riaan Els. - Jandre Bakker & I, with the assistance of Dr Riaan Els, facilitated, drafted and with Board approval confirmed, the relevant policies and documentation on our website:- NOMINATION FORM MACE REGIONAL STRUCTURE 2015 NATIONAL STRUCTURE NOMINATION FORM MACE 2015 EXCELLENCE AWARDS Entry form 2015 EXCELLENCE AWARDS Information and briefing MACE 2015 EXCELLENCE AWARDS Competition form MACE POLICIES: o Annual Congress o Annual General Meeting o Board Meetings o Regional Structures From a Governance and Compliance perspective: 2015 Board meetings were held: 17 February, hosted by UJ 26 March, hosted by Unizulu 8 June, hosted by NMMU 7 October, hosted by Unizulu at Greyville Race Course 19 November (JHB venue) TBC for ops planning and election of National & Deputy Chairpersons From an Operational perspective: - Congress 2014 hosted by North West University was one the many successful congresses held since I took office. Louis Jacobs, & Phumzile Mmope and their team were readily on hand to assist the current hosts. Best Practices, Professional Recognition & Skills Development: - Our Regional Chairpersons will report on their 2015 activities. - Reports on the Workshops conducted are available. Excellence Awards 2015: Jandre Bakker will follow with his report. I would like to thank our esteemed Moderator Amanda and the rest of the judging panel for once again generously giving their weekend to professionally moderate our entries. Your hard work and sense of benevolence is greatly valued and respected. Finance and Funding: We are happy to report that the organisation’s books were audited and the Financial Statements will be tabled under item 6 on the Agenda. We would like to thank Beverley Erickson, our Treasurer, for her high levels of competence in ensuring that our bank balance is well secured. I would like to thank the Senior Management at NMMU for their encouragement and cooperation in awarding Beverley Erickson the opportunity to continue in her volunteer capacity as Treasurer and Secretary. Strategically: - This year our decision to gather more research about future collaboration with HESA will be discussed at the next Ops Planning meeting. - Regarding EDUCATE PLUS, the decision was to continuously circulate any relevant information to our members. - With respect to CASE, one of my final tasks as outgoing Chair is my November meeting in Cape Town with the VP of CASE (US) and OPS VP (US/UK/AFRICA) to discuss a possible collaboration. I would like to thank Lacea Loader for ensuring that these discussions became more than just a possibility. Conclusion In her absence and with the sincere apology from The National Deputy Chair Phumzile Mmope, we sadly say goodbye to the MACE Board. I must say that we have overcome many obstacles with the help of Dr Riaan Els our sole benefactor. With the belief of you our members, we have over many years come from being an orgainsation that was almost insolvent to once again being a thriving, growing organisation. Our members and the Board’s professionalism in reaching out to each other have not gone unnoticed. Your willingness to participate has placed us in a commanding position of being the only organisation to offer exceptional opportunities to discover new skills and grow our knowledge in the areas of marketing, advancement and communication in our relevant professions in Higher Education. The support that both Phumzile and I received during our tenure has been nothing but generous, warm and all-encompassing. The current National Board, Bev,(NMMU) Phumzile (NWU), Takalani (UNIVEN), Mayishebe (UNISA), Lacea (UFS), Jandre (BOLAND COLLEGE), Normah (UNIZULU) and DK (UL) have occupied more than their one role allocation at any given time. I am most grateful and appreciative to them for so big-heartedly volunteering their invaluable time and expertise. You have all become more than just work colleagues - you have become my friends forever. The new Board will be in by the end of November 2015 along with the two coopted members - Beverley Erickson who will remain as Secretary/Treasurer for another year and Jandre Bakker, who will remain as The Excellence Awards Director. I would like to thank the Board’s Senior Management as well for entrusting their most valued personnel to the Board, for without their support, acceptance and continued generosity we would not have been able to maintain the successes that we have achieved. I would also like to thank my Executive Director Dr Connie Israel, current KZN Regional Chair, Ms Normah Zondo and the rest of the UNIZULU Team for their passionate engagement with the work of MACE. Your professional stance has ensured that you have all gone above and beyond and for this you have my utmost gratitude. I am proud to be part of such an awesome team. Once again, I would like to reiterate that MACE is a membership-based Association (without the luxuries of permanent staff, and logistics). MACE is exclusively dependent on the voluntary services of Board members, service providers, sponsorships as well as membership support and the continued active participation from all institutions. Before I finalise my report, we will call for the nomination and election process for the two Board members to take place as well as for the announcement of our Congress 2016 hosts. I now call upon Pieter Swart to report back on the Director’s Symposium; however, before he joins us, I would like to urge you all to enjoy the activities planned for you and wish you well for the Excellence Awards Ceremony. Your feedback on Congress 2015 is crucial for us in maintaining our high standards. You have all been amazing advocates and friends. I hope that the new Board will be able to gain from your continued support. Good luck! Next year I look forward to once again sitting amongst you! Pooven Naiker October 2015.