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

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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

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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

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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

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1. Presentation of budget 2021

2. Vote to approve budget 2021

14:50-14:55 H. MISCELLANEOUS

Presenters: Robbert de Kock, WFSGI President & CEO

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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

The documents for WFSGI General Assembly will be upload as soon as possible.

COMMITTEE REPORTS

Trade Committee Report 2020

Physical Activity Committee Report 2020

Legal Committee Report 2020

Corporate Responsibility Committee Report 2020