Athens. 12 th - 14 th of February 2016 PREVIOUS BOARD MEETINGS BOARD MEETING ATHENS TH 14 TH OF FEBRUARY
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1 BOARD MEETING ATHENS TH 14 TH OF FEBRUARY Board Meeting 12 th - 14 th of February 2016 Athens FOLLOW EUPEA on PREVIOUS BOARD MEETINGS GHENT Belgium PRAGUE Czechoslovakia BERLIN Germany LONDON United Kingdom BRATISLAVA Slovakia MACOLIN Switzerland BUNNIK The Netherlands LUXEMBOURG Luxembourg TEL AVIV Israel TALLINN Estonia GHENT Belgium 22/ SINTRA Portugal LONDON United Kingdom 06/ MADRID Spain 07/ PARIS France 06/ LJUBLJANA Slovenia 07/ MADRID Spain 11/ VENICE Italy 01/ LISBON Portugal 14/ ST. ANDREWS Malta 14/ DUBROVNIK Croatia 13/ LONDON United Kingdom 12/ GOTHENBURG Sweden 11/ LISBON Portugal 03/ MADRID Spain 27/ LARNAKA Cyprus 05/ PARIS France 02/ SARAJEVO Bosnia & Herzegov. 15/ BELGRADO Serbia 08/ LAS PALMAS Canary Islands 30-05/ BERLIN Germany 13/ SEVILLA Spain 22/ HORTA (AZORES) Portugal 05/ LUXEMBOURG Luxembourg 18/ GOTHENBURG Sweden 11/ POREC Croatia 17/ AMSTERDAM The Netherlands 10/ BASEL Switzerland 06/ WALFERDANGE Luxembourg 28-02/ BERLIN Germany 25/ PARIS France 03/ MADEIRA Portugal 13/ EDINBURGH Scotland 27-02/ OPOLE Poland 29/
2 BOARD MEETING ATHENS TH 14 TH OF FEBRUARY EUPEA BOARD MEETING 12 TH 14 TH OF FEBRUARY 2016 Athens EUPEA and PENELFA, in cooperation with ATHENS UNIVERSITY have the pleasure to invite you to the EUPEA Board Meeting in Athens (Greece) from Friday, February 12 th to Sunday, February 14 th Below you will find all preliminary information concerning the program and the hotel, which will enable you to book your flights. We are looking forward to welcoming you to the EUPEA BOARD MEETING in Athens. Yours sincerely, Claude Scheuer Ruedi Schmid Gelly Aroni EUPEA President EUPEA Secretary General PENELFA
3 BOARD MEETING ATHENS TH 14 TH OF FEBRUARY Location Philippos Hotel Philippos HOTEL Athens Mitseon 3, Athina Athens, Greece Τ: philippos@herodion.gr The familly owned Philippos Hotel is the most ideally located in the heart of the old city district, only a two minutes walk from the Acropolis, the Plaka, the Herodus Atticus ancient theater and the new museum of the Acropolis. The Metro Station Acropolis is a few steps away from the hotel as well as the tramway station, only one stop away from the main shopping and business areas.
4 BOARD MEETING ATHENS TH 14 TH OF FEBRUARY Participants Name Country Association Aroni Gelly Greece gelly.aroni@eupea.com EUPEA / PENELFA Cremonesi Bruno France bruno.cremonesi@eupea.com EUPEA / SNEP Csanyi Tamas Hungary csanyi.tamas@eupea.com EUPEA / HSSF Hanke Udo Germany udo.hanke@eupea.com EUPEA / DSLV Holzweg Martin Germany martin.holzweg@eupea.com EUPEA / DSLV Janemalm Lucas Sweden lucas.janemalm@eupea.com EUPEA / SI NIS Onofre Marcos Portugal monofre@eupea.com EUPEA / SPEF Pääjärvi Riitta Finland riitta.paajarvi@eupea.com EUPEA / LIITO Ry Repond Rose-Marie Switzerland rosemarie.repond@eupea.com EUPEA / ASEP Scheuer Claude Luxembourg claude.scheuer@eupea.com EUPEA / Un. Lux. Schmid Ruedi Switzerland ruedi.schmid@eupea.com EUPEA / SVSS Vasickova Jana Czech Rep. jana.vasickova@upol.cz EUPEA / Palacký Un. excused Eid Luca Italy luca.eid@eupea.com EUPEA / CAPDI Grube Friedel Germany friedel.grube@eupea.com EUPEA / DSLV Murphy Chris UK chris.murphy6@virginmedia.com EUPEA / NWCPEA Vlček Peter Czech Rep. vlcek_petr@yahoo.com EUPEA / Olom. Univ. Please either pay the meeting fee of at the beginning of the meeting or use the following information for a bank transfer in advance: Bank name: PIRAEUS BANK SA Swift Code (BIC): PIRBGRAAXXX IBAN-Number: GR
5 BOARD MEETING ATHENS TH 14 TH OF FEBRUARY Agenda Friday, Febr 12 th : 15h00-16h00: Introductory meeting with the Board of EUPEA and members of the Board of PENELFA (Greek Physical Education Association). 16h00-18h00 Board Meeting Part 1: 1. Opening of the Board Meeting (RS/CS) 2. Approval of the agenda (RS/CS) 3. Information and organization (GA) 4. Apologies for absence (RS/CS) 5. Minutes of the last Board Meeting in Budapest (RS/CS) 6. Memberships (CS) Update 2015 New applications 7. Update from the members (MO) The situation in France (BC) Regional updates (Regional delegates) 8. Finances (RS/CS) Accounts 2015 Budget Constitution (RS) Registration in Switzerland 10. Website (RS) Update Suggestions 11. Meetings in 2016 and 2017 (CS) Board Meeting Barcelona Forum Meeting Glasgow Board Meeting in Dublin Board Meeting in Den Haag Forum Meeting in Manchester 12. AOB
6 BOARD MEETING ATHENS TH 14 TH OF FEBRUARY Saturday, Febr 13 th : In-service teachers training on: Physical Education in Primary Education 08:30 Departure from the hotel to the Primary School of Athens College 09:00-09:30 Guided tour to the sports facilities and extra curriculum activities of t the College s primary school students 09:30-10:00 Coffee break 10:00-10:15 Welcome speeches and opening remarks 10:15-10:30 "In-service training and its strategic importance for the continuous scientific and professional development of teachers, Nikolaos Tripodis, President of PENELFA 10:30-11:45 Creative Physical Education (workshop), Olympia Agalianou 11:45-12:15 Coffee break 12:15-12:30 Sport Pedagogy Lab of S.E.F.A.A. of the University of Athens: its contribution to the development of Physical Education. Katerina Zounhia, Professor of Sport Pedagogy, University of Athens 12:30-13:45 Teaching Games For Understanding (workshop), Aspasia Dania 13:45-14:00 Discussion, conclusions, resolution on the introduction of physical education in kindergarten 14:00-15:00 Light lunch 15:30 Return to the hotel 16:30-18:30 Board meeting Part 2: The tasks of the Board and the Executive Committee (see constitution Article 9.6) 21:00 Departure from the hotel for dinner
7 BOARD MEETING ATHENS TH 14 TH OF FEBRUARY Sunday, Febr 14 th : Board meeting Part 3 1. Projects (MH) PASS: Physical Activity Serving Society (MH) ESSD: European School Sport Day (CS) SHAPE (CS) ASC: Active School Communities (MH) Sportvoice (MH) European Observatory for Physical Education (MO) Applications in 2016 (MH) 2. Cooperations AIESEP: Update (MH) Cooperation with ENSSEE (European Network of Sport Science Education and Employment) (CS) Cooperation with the European Network for Primary Physical Education in Higher Education (CS) PE Seminar in Vierumäki (RMR) 3. Politics XG HEPA: Update (RMR) EPAS CC: Update (MH) UNESCO Charter for Physical Education (CS) 4. AOB European Week of Sport (RMR/BC)
8 BOARD MEETING ATHENS TH 14 TH OF FEBRUARY 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 Riitta Pääjärvi-Myllyaho, Finland Representatives of the regions North: Lucas Janemalm, Sweden; Gudrun Asgeirsdottir, Iceland South: Bruno Cremonesi, France; Luca Eid, Italy South East: Gelly Aroni, Greece; Dimitri Petrides, Cyprus East: Peter Vlcek, Czech Republic; Jana Vasickova, Czech Republic Central: Udo Hanke, Germany; Friedel Grube, Germany Representative of the institution members Tamás Csányi, Hungary Board members Past president Chris Murphy, England Rose-Marie Repond Switzerland EUPEA Secretariat European Physical Education Association Landstrasse 62 CH Glarus, Switzerland URL: Twitter: info@eupea.com Bank Account: European Physical Education Association IBAN: LU BIC: BCEELULL
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10 BOARD MEETING ATHENS TH 14 TH OF FEBRUARY Part 1: 5 Minutes Boardmeeting Budapest
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15 BOARD MEETING ATHENS TH 14 TH OF FEBRUARY Part 1: 6 Memberships
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21 BOARD MEETING ATHENS TH 14 TH OF FEBRUARY Part 1: 7 Update from the members
22 BOARD MEETING ATHENS TH 14 TH OF FEBRUARY Part 2: 1 Tasks of the Board...
23 BOARD MEETING ATHENS TH 14 TH OF FEBRUARY Part 3: 1 Projects
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Board Meeting 12 th 14 th of February 2016
BOARD MEETING ATHENS 2016 12 TH 14 TH OF FEBRUARY 2016 1 Board Meeting 12 th 14 th of February 2016 Athens FOLLOW EUPEA on Twitter: @EUPEA_tweet PREVIOUS BOARD MEETINGS GHENT Belgium 04 05 1992 PRAGUE
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