Place: Mandelieu-la-Napoule (France)

A regular winter Board meeting.

The agenda for the ERA Board Meeting scheduled for 22-25 February 2024 in Mandelieu-la-Napoule, France, includes the following points:

• Welcome
• Apologies for absence
• Approval of the agenda
• Approval of the Minutes of the BM on 27-28 Sept. 2024 in Iława, PL
• Introduction for new Board members & Schedule of Duties within the Board
• ERA Strategy
• ERA finances:
  • Finances 2023 – approval for the audit
  • Actual Status 2024 and Budget and prognosis for 2024-2028
  • Membership fee for Nizhnij Novgorod Mountain Club
  • New ERA account

• Working groups: review of the WGs, compositions, and manpower
• Partnerships with various organizations
• ERA is a member of Tourism Manifesto, ENOS (Outdoor sports education summit), World Trails Network
• Council of Europe – INGO
• Member organizations: Interested organizations, Associate membership in FFRandonnée, News from MOs
• ERA constitution – results of the Extraordinary General Meeting
• European Walking Day 2024
• ERA webinars
• 3rd ERA Trails and Paths conference
• ERA conference 2024: basic information, new logo, Know-How sessions
• Feedback on the organization of the 54th ERA conference in PL and Concept for the future
• EURORANDO 2026
• Next Board meetings: spring 2024 and October 2024 in Montserrat, Spain
• Any other business: presentation of ERA with short videos on festivals, podcasts from Anastasia, Mediterranean Trails Network, and new emails.

This comprehensive agenda covers various aspects of ERA’s activities, strategies, financial matters, partnerships, and upcoming events.