Members areaDue to the cancellation of the physical ISPO and the various travel restrictions around the world, the WFSGI Board of Directors took the decision to stage the 2021 WFSGI General Assembly virtually on January 29 from 14:00 – 15:00 CET
Date:
29 January 2021
Time:
14:00 – 15:00 CET
Location:
Virtual, GoToWebinar
AGENDA
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
________________
1. Roll Call
2. Confirmation of Quorum
3. Approval of the Minutes of the WFSGI General Assembly 29 January 2020
14:05 – 14:15 B. WFSGI CO-CHAIR’S REPORT
Presenters: Motoi-Oyama, WFSGI Co-Chair; James Zheng, WFSGI Co-Chair
14:15 – 14:20 C. WFSGI PRESIDENT & CEO’S REPORT
Presenter: Robbert de Kock, WFSGI President & CEO
14:20 – 14:30 D. CLOSING ACCOUNTS 2020
Presenters: Robbert de Kock, WFSGI President & CEO; Martin Kuenzi, WFSGI Treasurer
________
1. Presentation closing 2020
2. External Auditors Report
3. Report WFSGI Treasurer
4. Vote to close accounts 2020
5. Vote to reconfirm the external auditors for 2021
14:30 – 14:35 E. BOARD 2020-2023
1. Vote of confidence to release the Board, Treasurer, and Secretariat for 2020
2. Vote to approve additional nominated Board Members for 2021-2023
i. Jorge Casimiro, NIKE, Inc.
ii. Steve Evers, Intersport International Corporation
14:35 – 14:40 F. WFSGI BY-LAW CHANGES
Presenters: MFSGI Legal Counsel, Jochen Schaefer
________________
1. Presentation of By-Law updates
2. Vote to adopt amended WFSGI By-Laws
14:40 – 14:50 G. BUDGET 2021
Presenters: Robbert de Kock, WFSGI President & CEO
________________
1. Presentation of budget 2021
2. Vote to approve budget 2021
14:50-14:55 H. MISCELLANEOUS
Presenters: Robbert de Kock, WFSGI President & CEO
________________
1. New WFSGI Members
2. Dates for your diary 2021
3. Any other competent business
14:55 – 15:00 I. WFSGI GENERAL ASSEMBLY 2021 WRAP-UP
Presenters: Motoi-Oyama, WFSGI Co-Chair; James Zheng, WFSGI Co-Chair; Robbert de Kock, WFSGI President & CEO
DOWNLOAD MEETING AGENDA
DOCUMENTS
COMMITTEE REPORTS
Aquatics Committee Report 2020
If you want to learn more about the WFSGI Aquatics Committee, contact Emma Mason at emason@wfsgi.org
Bicycle Committee Report 2020 I
If you want to learn more about the WFSGI Committee on Bicycle Committee contact Mark Barfield at mbarfield@wfsgi.org
Bicycle Committee Report 2020 II
If you want to learn more about the WFSGI Committee on Bicycle Committee contact Mark Barfield at mbarfield@wfsgi.org
Committee on International Sports Organisations (CISO) Report 2020:
If you want to learn more about the WFSGI Committee on International Sports Organisations (CISO), contact Emma Mason at emason@wfsgi.org
Corporate Responsibility Committee Report 2020
If you want to learn more about the WFSGI Corporate Responsibility Committee contact Marc-Ivar Magnus at mmagnus@wfsgi.org
Legal Committee Report 2020
If you want to learn more about the WFSGI Legal Committee, contact Charlotte Giudicelli at cgiudicelli@wfsgi.org
Manufacturing Committee Report 2020
If you want to learn more about the WFSGI Manufacturing Committee contact Marc-Ivar Magnus at mmagnus@wfsgi.org
Physical Activity Committee Report 2020
If you want to learn more about the WFSGI Physical Activity Committee, contact Emma Mason at emason@wfsgi.org
Trade Committee Report 2020
If you want to learn more about the WFSGI Trade Committee contact Marc-Ivar Magnus at mmagnus@wfsgi.org
REMEMBERING PAST EDITION
XENER & by ATEX is the Made in Italy excellence in the design and production of lithium battery packs, BMS, motor drivers, integrated with IoT technologies, for the e-mobility industry and off-grid devices.
Gominga provides a software solution that enables tool-based interaction with the customer: review management in one-stop shop and on various eBusiness platforms. WFSGI partnered with Gominga to support its members in managing online product reviews.
McKinsey & Company is a consulting firm advising on strategic management to corporations, governments, and other organizations. WFSGI partnered with McKinsey & Company to support its members in understanding their business environment and take the right business decisions. Among others, sports brands and retailers have been advised on how to cope with the “new normal” that is shaping as a result of the Covid-19 pandemic.
ISPO is the s the world’s largest trade fair for sporting goods and sportswear. WFSGI partnered with ISPO to enable its members to benefit from a couple of ISPO discounts (booths, entrance tickets).