The meeting was attended by 13 members of the FF BH ExBo, two members of the Committee on Mediation and Counselling, Dušan Bajević and Sead Kajtaz, as well as Zvjezdan Misimović, advisor to the Executive Board.

 

The following was adopted at the meeting:

1. Minutes and realization of conclusions from the 28th meeting of the ExBo held on 17.12.2018;

 

2. Preparatory activities for the ordinary meeting of the FF BH General Assembly with:

a) Draft Activity Report in 2018 and Plan of Work in 2019,

b) Draft Income and Expenditure Plan for 2019,

c) The date for holding the General Assembly meeting is 18.04.2019;

 

3. Information on:

a) Financial situation of the FF BH;

b) Marketing activities;

c) Infrastructure and development projects of the FF BH.

4. National teams:

a) Proposal of the Regulations on rewarding for the results achieved by the “A” national team in the qualifications for UEFA EURO 2020;

b) Proposal of the Decision on the formation and supplement of the technical staffs of the women’s teams: “A”, U-19 and U-17, as follows:

Samira Hurem – head coach 

Ivan Kvesić – assistant coach 

Željko Šurlan – assistant coach

Esad Ibrahimović – goalkeeper’s coach

Dragan Jevtić – head coach 

Selma Omerović – assistant coach

Elma Basara – assistant coach 

Milorad Ilišković – goalkeeper’s coach

Ilija Lucić – head coach

Alisa Spahić – assistant coach

Jelena Milović – assistant coach

Adnan Dizdarević – goalkeeper’s coach

c) Proposal of the list of medical personnel and physiotherapists of national teams.

 

5. Proposal of the Action Plan on the implementation of the UEFA GROW and the Grassroots Program, with the aim of popularisation of girls in football for the period 2019-2021;

 

6. Proposal of the FF BH Strategy for the development of women’s football for the period 2019-2021, including the signing of the Memorandum of Cooperation with the Football Association of Norway, which will provide full support and technical assistance in the implementation of education programs, women’s coaches, as well as in the overall development of the grassroots football.

 

7. Draft proposal for amendments to the Regulations on the status of coaches.

 

8. Decision on the establishment of the U-19 Premier Futsal League from the 2020/2021 season.