My first Magazine Annual report 2015 | Page 43

SCIENCE FOUNDATION IRELAND ANNUAL REPORT 2015 The quorum for the Science Foundation Ireland Board is five members. Six scheduled Science Foundation Ireland Board meetings were held in 2015 as follows: Board Membership Board Members 2015 Number of Attendees Date Venue 11 February 2015 Carton House Hotel 10/12 13 April 2015 Board Room, Wilton Park House 12/12 10 June 2015 Board Room, Wilton Park House 10/11 14 September 2015 Long Room Hub, Trinity College 12/12 19 October 2015 Board Room, Wilton Park House 9/12 14 December 2015 Board Room, Wilton Park House 11/12 Name of Director Induction and Professional Development Induction Sessions for new Board members were held on 29th January 2015, 13th April and 7th September. The Board also received training on Board effectiveness and communication on 11th February 2015. In addition, Board members received training on Risk Management on 14th December 2015. 41 Attendance at Board Meetings (6 meetings) Ms Ann Riordan (Chairman) 6 out of 6 Ms Bernie Cullinan (Deputy Chair) 6 out of 6 Prof Sir Tom Blundell 4 out of 6 Dr Rita Colwell 4 out of 6 Mr Dermot Curran 2 out of 2 Mr Aidan Donnelly 6 out of 6 Ms Mary Doyle 5 out of 6 Dr Pat Duane 5 out of 6 Prof Mark Ferguson 6 out of 6 Prof Liam Madden 5 out of 6 Mr Barry O'Sullivan 6 out of 6 Ms Geraldine Ruane 6 out of 6 Mr Dermot Mulligan 3 out of 3 (1) In compliance with Sections 9(3) and 9(4) of the Industrial Development (Science Foundation Ireland) Act 2003 relating to Board Membership, the following Board Members were re-appointed to the Science Foundation Ireland Board in July 2015: • Ms Bernie Cullinan; and • Dr Pat Duane (2) Mr Dermot Curran, representative of the Department of Jobs, Enterprise & Innovation resigned from the Board in April 2015 and was replaced in September 2015 by Mr Dermot Mulligan