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General Assembly Minutes General Assembly Minutes XXXIX GENERAL ASSEMBLY MINUTES Place: Hotel Paradisus, Cancún (MEX) Date(s): Wednesday, 14 November 2018 RECORD OF ATTENDANCE A. CEV Board of Administration ...................................................................................................... 3 B. Internal auditors ......................................................................................................................... 3 C. Special guests ............................................................................................................................ 3 D. Delegates of the affiliated National Federations ......................................................................... 4 E. Interpreters ................................................................................................................................ 4 F. CEV Office ................................................................................................................................. 5 TABLE OF CONTENTS 1. Opening Ceremony of the XXXIX General Assembly ............................................................. 6 1.1 Welcome Speech by the CEV President, Mr Aleksandar BORIČIĆ ........................................... 6 2. Setting up of the XXXIX General Assembly's Office ............................................................... 6 2.1 Record of Attendance ................................................................................................................ 6 2.2 Confirmation of the Appointment of the Credentials Committee ................................................. 7 2.3 Report of the Credentials Committee ......................................................................................... 7 3. Official Opening of the XXXIX General Assembly................................................................... 7 4. Approval of the Agenda ............................................................................................................ 7 5. Approval of the Minutes of the XXXVIII General Assembly held in Kraków (POL) ............... 7 6. FIVB President’s Address ........................................................................................................ 8 7. CEV President’s Address ......................................................................................................... 8 8. Financial Report ...................................................................................................................... 11 8.1 Accounts 2017 ......................................................................................................................... 11 8.2 External Auditors’ Report – Accounts 2017 .............................................................................. 11 8.3 Internal Auditors’ Report – Accounts 2017 ............................................................................... 11 8.4 Approval of Accounts 2017 ...................................................................................................... 11 8.5 Updated 2018 Budget and 2019 Budget Proposal ................................................................... 12 8.6 Approval of 2019 Budget Proposal ........................................................................................... 13 9. Activity Reports Congress Handbook ................................................................................... 13 9.1 Activity Reports ........................................................................................................................ 13 9.2 Comments and Questions ........................................................................................................ 13 9.3 Confirmation of Reports ........................................................................................................... 13 10. Re-branding of European Volleyball ...................................................................................... 13 11. Best Practice by National Federations .................................................................................. 14 11.1 2018 CEV Snow Volleyball European Championship in Austria (Gernot Leitner, AUT NF President) ................................................................................................................................ 14 11.2 Unique event concept: 2018 CEV DELA Beach Volleyball European Championship, 2018 CEV U20 Volleyball European Championship and 2018 Sitting Volleyball World Championship in The Netherlands (Michel Everaert, NED NF Secretary General) ..................................................... 15 11.3 Spectator’s attendance & Popularity of the Sport (Pasi Sydänlammi, FIN NF President).......... 16 12. Future Projects ........................................................................................................................ 16 12.1 2019 EuroVolley events (FRA, SLO, NED, BEL & TUR, POL, HUN, SVK) ............................... 16 12.2 2019 EuroBeachVolley (RUS) .................................................................................................. 17 12.3 2021 EuroVolley ....................................................................................................................... 17 12.4 Special Projects Commission: Coaches Convention (Philippe BLAIN, ECOC President) ......... 18 12.5 School Project (Hanno Pevkur, CEV Vice-President in charge of Development Activities/ Vuk Karanovic, Development Manager) .......................................................................................... 18 12.6 Digital approach & new website (Federico Ferraro, Press Officer) ........................................... 20 13. Proposals from National Federations .................................................................................... 21 15. XL CEV General Assembly ..................................................................................................... 22 16. Miscellaneous ......................................................................................................................... 22 17. Closing Speech of the CEV President ................................................................................... 22 18. Annexes ................................................................................................................................... 23 XXXIX CEV GENERAL ASSEMBLY Page 2 of 23 Cancún (MEX) – 14 November 2018 Attendance List Mr Aleksandar BORIČIĆ CEV President M. Renato ARENA Senior Vice-President Mr Özkan MUTLUGIL Vice-President & Treasurer Mr Lubor HALANDA Vice-President in charge of Administrative Affairs Mr Maris PEKALIS Vice-President in charge of Administrative Affairs Mr Hanno PEVKUR Vice-President in charge of Development Activities Ms Margaret Ann FLEMING Vice-President Mr Stanislav SHEVCHENKO Vice-President Mr Eric ADLER CEV BOA Member Mr Zdeslav BARAČ CEV BOA Member Mr Michel EVERAERT CEV BOA Member Mr Peter KLEINMANN CEV BOA Member Mr Dancho LAZAROV CEV BOA Member Mr Miroslaw PRZEDPELSKI CEV BOA Member Mr Gudmundur Helgi THORSTEINSSON CEV BOA Member Mr Dr. Ary S. Graça Filho FIVB President Mr Dr Bin NASSER AVC President Mr Dr Amr M. ELWANI CAVB President Mr Lic. Cristobal MARTE HOFFIZ NORCECA President Mr Roman STANISLAVOV ECC President Mr Wojciech CZAYKA ESOC President Mr Alain FISCHBACHER ELC President Mr Luciano GASPARI ERC President Mr Manfred HOLZGRAEFE EMC President Mr Philippe BLAIN ECOC President Mr Samuele PAPI CEV Athletes’ Working Group President Mr Michel HENNO CEV Auditor Mr Fabio AZEVEDO FIVB General Director ALBANIA ALB Erlind PELLUMBI Albens Vokopola ANDORRA AND Proxy to ESP ARMENIA ARM Not attending AUSTRIA AUT Gernot LEITNER Philipp SEEL AZERBAIJAN AZE Proxy to RUS BELGIUM BEL Guy JUWET BOSNIA- BIH Alija FATIĆ Milutin POPOVIC HERZEGOVINA BELARUS BLR Barys TSYPORYN Willy BRUNINX BULGARIA BUL Evgeni IVANOV CROATIA CRO Ante BAKOVIĆ Valentina BIFFLIN KOLJNREKAJ CYPRUS CYP Michalis KRASHIAS Linos PETRIDES CZECH REPUBLIC CZE Marek PAKOSTA Milan LABASTA DENMARK DEN Erik JACOBSEN Thomas BRO-RASMUSSEN ENGLAND ENG Adam WALKER Janet INMAN XXXIX CEV GENERAL ASSEMBLY Page 3 of 23 Cancún (MEX) – 14 November 2018 SPAIN ESP Luis F. MUCHAGA ESTONIA EST Helen VEERMÄE FAROE ISLANDS FAR Magnus TAUSEN Niclas JOENSEN FINLAND FIN Pasi SYDÄNLAMMI Keijo SÄILYNOJA FRANCE FRA Eric TANGUY GEORGIA GEO Irakli CHACHUA GERMANY GER René HECHT Jörg ZIEGLER GIBRALTAR GIB Emma LABRADOR Juany GOMEZ GREECE GRE Panagiotis SIDERIS Athanasios RERRAS GREENLAND GRL Hans JENSEN HUNGARY HUN Ferenc KOVÁCS Zsolt LUDVIG IRELAND IRL Grainne CULLITON Aidan CURRAN ICELAND ISL Jason ĺVARSSON ISRAEL ISR Eviatar DOTAN Yaniv NOYMAN ITALY ITA Pietro Bruno CATTANEO Alberto RABITI KOSOVO KOS Abedin IBRAHIMI LATVIA LAT Atis SAUSNITIS Inara BROKANE LIECHTENSTEIN LIE Philippe Schurmann LITHUANIA LTU Darius ČERKA LUXEMBOURG LUX Norma ZAMBON Torsten SCHOOFF MOLDOVA MDA Alexandru STRATAN Former Y. R. of MKD Petar JOVANOVSKI MACEDONIA MALTA MLT Not attending MONTENEGRO MNE Ivan BOSKOVIC MONACO MON Not attending NETHERLANDS NED Peter SPRENGER NORTHERN NIR Irena MANIK Joanna MCCRORY IRELAND (Ulster) NORWAY NOR Yngvild LARSEN SCHEI Kristian GJERSTADBERGET POLAND POL Jacek KASPRZYK Tomasz KARASINSKI PORTUGAL POR Vicente DE ARAÚJO ROMANIA ROU Gheorge VISAN RUSSIA RUS Alexander YAREMENKO SCOTLAND SCO Alexander STEEL SLOVENIA SLO Gregor HUMERCA SAN MARINO SMR Federico VALENTINI Marco GATTI SERBIA SRB Zoran GAJIC Ivan KNEŽEVIĆ SWITZERLAND SUI Nora WILLI SLOVAKIA SVK Martin KRASCENIC Tomáš SINGER SWEDEN SWE Lennart NEOVIUS Martin KIHLSTRÖM TURKEY TUR
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