Board Meeting 22 nd 25 th Febr. 2018

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BOARD MEETING FLORENCE 2018 22 ND 25 TH OF FEBRUARY 2018 1 Board Meeting 22 nd 25 th Febr. 2018 Florence / Italy FOLLOW EUPEA on Twitter: @EUPEA_tweet PREVIOUS BOARD MEETINGS GHENT Belgium 04 05 1992 PRAGUE Czechoslovakia 15 07 1992 BERLIN Germany 10 10 1992 LONDON United Kingdom 23 04 1993 BRATISLAVA Slovakia 08 10 1993 MACOLIN Switzerland 15 04 1994 BUNNIK The Netherlands 14 10 1994 LUXEMBOURG Luxembourg 03 02 1995 TEL AVIV Israel 02 02 1996 TALLINN Estonia 14 06 1996 GHENT Belgium 22/23 02 1997 SINTRA Portugal 04 04 1997 LONDON United Kingdom 06/07 03 1998 MADRID Spain 07/08 11 1998 PARIS France 06/08 05 1999 LJUBLJANA Slovenia 07/09 04 2000 MADRID Spain 11/13 05 2001 VENICE Italy 01/03 02 2002 LISBON Portugal 14/16 06 2002 ST. ANDREWS Malta 14/16 03 2003 DUBROVNIK Croatia 13/15 06 2003 LONDON United Kingdom 12/14 03 2004 GOTHENBURG Sweden 11/13 06 2004 LISBON Portugal 03/05 06 2005 MADRID Spain 27/29 01 2006 LARNAKA Cyprus 05/07 05 2006 PARIS France 02/04 03 2007 SARAJEVO Bosnia & Herzegov. 15/17 06 2007 BELGRADO Serbia 08/10 02 2008 LAS PALMAS Canary Islands 30 05/01 06 2008 BERLIN Germany 13/15 03 2009 SEVILLA Spain 22/24 06 2009 HORTA (AZORES) Portugal 05/07 03 2010 LUXEMBOURG Luxembourg 18/20 06 2010 GOTHENBURG Sweden 11/13 03 2011 POREC Croatia 17/19 06 2011 AMSTERDAM The Netherlands 10/11 02 2012 BASEL Switzerland 06/07 07 2012 WALFERDANGE Luxembourg 28 02/01 03 2013 BERLIN Germany 25/27 05 2013 PARIS France 03/04 04 2014 MADEIRA Portugal 13/14 06 2014 EDINBURGH Scotland 27 02/01 03 2015 OPOLE Poland 29/30 05 2015 ATHENS Greece 12/14 02 2016 BARCELONA Spain 20/22 05 2016 DUBLIN Ireland 09/12 03 2017 THE HAGUE TheNetherlands 18/21 05 2017

BOARD MEETING FLORENCE 2018 22 ND 25 TH OF FEBRUARY 2018 2 EUPEA BOARD MEETING 22 ND 25 TH OF FEBRUARY 2018 Florence EUPEA and CAPDI&LSM have the pleasure to invite you to the first EUPEA Board Meeting 2018 to be held in Florence from Thursday, Feb 22 nd, to Sunday, Feb 25 th 2018. On Thursday afternoon, the Board meeting will start with a meeting of the Executive Committee. Below you will find all preliminary information concerning the program and the hotel, which will enable you to register and your flights well in advance. We are looking forward to welcoming you to the Board Meeting in Florence. Yours sincerely, Claude Scheuer Ruedi Schmid Luca Eid, EUPEA President EUPEA Secretary General CAPDI&LSM

BOARD MEETING FLORENCE 2018 22 ND 25 TH OF FEBRUARY 2018 3 Location VILLA OLMI FIRENZE Via del Crocifisso del Lume, 18 Via degli Olmi, 4 6 Bagno a Ripoli Florenz Italien Tel. +39 055 63 77 10 E Mail: villaolmi@toflorence.it Meeting Location Scuola "Granacci", Viale Plessis Robinson, 2, 50012 Bagno A Ripoli, FI

BOARD MEETING FLORENCE 2018 22 ND 25 TH OF FEBRUARY 2018 4 Prov. Agenda Thursday 22 nd : 14.00 15.00: Executive Committee Meeting (Hotel Villa Olmi Firenze) 15.30 18.30: Board Meeting Part 1 20.30 Dinner in a restaurant close to the school/hotel Friday 23 rd : 09.00 12.30 Board Meeting Part 2 12.30 13.30 Lunch buffet in the school 15.00 18.00 Seminario di studio "PROGETTI ERASMUS+ IN EDUCAZIONE FISICA E SPORTIVA" (I.S.I.S. Gobetti Volta, Via Roma, 77A, 50012 Bagno A Ripoli FI) 18.00 21.00 Sightseeing in Florence with a guide (English speaking) Departure by taxi directly from the school 21.00 Dinner in a restaurant downtown Saturday 24 th : 09.00 12.30 Board Meeting Part 3 12.30 13.30 Lunch buffet in the school 14.00 18.00 Board Meeting Part 4 21.00 Dinner in a tipical Tuscany restaurant (probably meat menu; please ask for vegetarian food) Sunday 25 th : 09.00 Working groups and departure or if small group in Hotel Villa Olmi The final agenda will be defined and sent out with the booklet.

BOARD MEETING FLORENCE 2018 22 ND 25 TH OF FEBRUARY 2018 5 Costs Participation fee: 150 (incl. coffee breaks, lunch on Friday, Saturday and dinner on Thursday, Friday and Saturday) Payable until 10 th of February 2018 Account holder: EUPEA Bank name: Banque et Caisse d'epargne de l'etat BIC: BCEELULL IBAN: LU94 0019 4055 5172 7000 Reference: EUPEA BM Florence «Name of participant» You are asked to confirm your participation on the meeting at latest until January the 30 th. PLEASE USE OUR ONLINE REGISTRATIONFORM: www.eupea.com/meetings/meeting registration form/ Booking is already confirmed to the hotel by CAPDI, Luca Eid the rooms shall be payed directly to the hotel

BOARD MEETING FLORENCE 2018 22ND 25TH OF FEBRUARY 2018 EUPEA Board Executive Committee Claude Scheuer, President, Luxembourg Marcos Onofre, Vice President, Portugal Ruedi Schmid, Secretary General, Switzerland Martin Holzweg, Scientific/Project Advisor, Germany Person responsible for development and fundraising Bruno Cremonesi, France Representatives of the regions North: Lucas Janemalm, Sweden; Kasper Salin, Finland South: Viviana Zito, Italy; Joao Costa, Portugal South East: Yiannis Griparis, Greece East: Peter Vlcek, Czech Republic; Jana Vasickova, Czech Republic Central: Elinor Steel, Scotland; Susan Marron, Ireland Representative of the institution members Tamás Csányi, Hungary Board members Chris Murphy, England Past president Rose Marie Repond Switzerland EUPEA Secretariat European Physical Education Association Landstrasse 62 CH 8750 Glarus Switzerland Email: URL: Twitter: info@eupea.com www.eupea.com @EUPEA_tweet Bank Account: IBAN: BIC: European Physical Education Association LU94 0019 4055 5172 7000 BCEELULL 6