Present: Vassil Girginov (VG), Claas Christian Germelmann (CG), Aila Ahonen (AA), Stefan Walzel (SW), Irena Valantine (IV), Mary Charalambous-Papamiltiades (MCP), Christos Anagnostopoulos (CA), Jakob Wikenstaal
Present: Vassil Girginov (VG), Claas Christian Germelmann (CG), Aila Ahonen (AA), Stefan Walzel (SW), Irena Valantine (IV), Mary Charalambous-Papamiltiades (MCP), Christos Anagnostopoulos (CA), Jakob Wikenstaal (JW), Guillaume Bodet (GB), Karin Book (KB), Annick Willem (AW), Sarah Runzheimer (SR)
1. Welcome by the President
2. Board Positions
CCG was welcomed in his new position as Vice-President.
Following the suggestion of the Nomination Committee, AA is appointed as Treasurer by the EASM Board Members. The board agreed to request Tim Breitbarth to continue in his role as Scientific Chair for one more year.
Guillaume Bodet will act as a Co-Chair of the Scientific Committee in the coming year.
3. Functionalities of Board Members
Board Member Communication channels
Board Members are invited to contribute to the regular EASM Newsletter; next newsletter: 15th October
5. Board Meetings
The next full Board Meeting 29th – 30th November in Seville
The third full Board Meeting 24th-25th June 2019 in Cologne, Germany.
The fourth full Board Meeting 2nd and 3rd September in Seville
6. Proposal of the Research Fellow Award
7. Malmö EASM Charter
The Malmö Charter is intended to support the legacy of EASM 2018 and will require Malmö to annually report to the EASM how Sport Management has been used to address issues in the local communities in Malmö.
8. Potential Sponsors
9. Economic Impact Study
An economic impact study will be conducted alongside the EASM 2019 Conference in Seville.
10. Appointment Student Representative
The EASM Board appointed Jakob Wikenstaal as the Student Representative for the next year.
(Saturday) 4:00 pm
Dag Hammarskjölds Torg 4, 211 18 Malmö, Schweden