AGENDA

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13:45 – 14:00  –  Delegates log-on

14:00 – 14:05 – A. PROCEDURES

Presenters: Motoi-Oyama, WFSGI Co-Chair; James Zheng, WFSGI Co-Chair; Robbert de Kock, WFSGI President & CEO

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1. Roll Call

2. Confirmation of Quorum

3. Vote to approve the Minutes of the WFSGI General Assembly 29 January 2021

14:05 – 14:15 B. WFSGI CO-CHAIR’S REPORT

Presenters: Motoi-Oyama, WFSGI Co-Chair; James Zheng, WFSGI Co-Chair

14:15 – 14:25 C. WFSGI PRESIDENT & CEO’S REPORT

Presenter: Robbert de Kock, WFSGI President & CEO

14:25 – 14:35 D. CLOSING ACCOUNTS 2021

Presenters: Robbert de Kock, WFSGI President & CEO; Martin Kuenzi, WFSGI Treasurer

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1. Presentation closing 2021

2. External Auditors Report

3. Report WFSGI Treasurer

4. Vote to close accounts 2021

5. Vote to reconfirm the external auditors for 2022

6. Vote of confidence to release the Board, Treasurer, and Secretariat for 2021

14:35 – 14:40 E. BUDGET 2022

Presenters: Robbert de Kock, WFSGI President & CEO

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1. Presentation of budget 2022
2. Vote to approve budget 2022

14:40 – 14:50 F. WFSGI MEMBER PROPOSAL – CHANGE TO WFSGI FISCAL YEAR AND WFSGI BY-LAW 1.3

Presenter: Robbert de Kock, WFSGI President & CEO

14:50-14:55 G. MISCELLANEOUS

Presenters: Robbert de Kock, WFSGI President & CEO

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1. New WFSGI Members

2. Dates for your diary 2022

3. Any other competent business

14:55 – 15:00 H. WFSGI GENERAL ASSEMBLY 2022 WRAP-UP

Presenters:

James Zheng, WFSGI Co-Chair;
Motoi-Oyama, WFSGI Co-Chair;
Robbert de Kock, WFSGI President & CEO

COMMITTEE REPORTS

WFSGI Aquatics Committee Report 2021 presented by Greg Steyger at the WFSGI General Assembly 2022.

WFSGI Bicycle Committee Report 2021 presented by Bob Margevicius at the WFSGI General Assembly 2022.

WFSGI CISO Committee Report 2021 presented by Johan Adamsson at the WFSGI General Assembly 2022.

WFSGI Corporate Responsibility Committee Report 2021 presented by Frank Henke at the WFSGI General Assembly 2022.

WFSGI Legal Committee Report 2021 presented by Jochen Schaefer at the WFSGI General Assembly 2022.

WFSGI Physical Activity Committee Report 2021 presented by Sarah Cannon at the WFSGI General Assembly 2022.

WFSGI Trade Committee Report 2021 presented by Jeff Whalen at the WFSGI General Assembly 2022.

SUSTAINING MEMBERS

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