Due 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

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