CENTRAL BOARD MEETING 19.05 2000
Place: Grand Hotel, Oslo, Norway
Eriksson, Tomas President
Liljelund, John Vice President
Kratz, Stefan Secretary General
§ 1 Opening of the meeting
Tomas Eriksson opened the meeting at 10.00.
§ 2 Choosing secretary for the
Stefan Kratz was chosen secretary of this meeting and
for the CB meetings to come.
§ 3 The Agenda of the meeting
The agenda of the constitution meeting was approved.
§ 4 Constitution of the IFF Central
The CB decided to constitute itself as follows:
Vice President John Liljelund
Treasurer Tomas Jonsson
§ 5 Secretary General
The CB decided to appoint Stefan Kratz as
Secretary General. The office shall be in Solna.
§ 6 Right to sign in the name of
IFF and to use the IFF Bank Accounts
The name of the International Floorball Federation
will be signed by the President Mr. Tomas Eriksson, the
Vice President Mr. John Liljelund and the Treasurer Mr.
Tomas Jonsson always two persons together in any possible
Tomas Eriksson, Tomas Jonsson and
Stefan Kratz shall have the right to use the IFF Bank
account 559200-10 and 559200-11 in Credit Suisse, CH-8702
Mr. Kratz shall take care of the daily
economical work such as paying bills, sending invoices,
do the book-keeping etc.
§ 7 Constitution of Committees etc.
a) IFF Committees
The Central Board decided to constitute the
Committees according to enclosure 1. Further the CB
decided to constitute the Material Committee in the next
meeting, taking into consideration the constitution of
the Development Board, and to ask the member Associations
for nominations to the Appeal Committee and the
Disciplinary Committee according to the decision of the
b) IFF Arbitrators
The CB decided that the complete CB, Mika Hilska and
Matts Spångberg can act as IFF Arbitrators.
Further the CB decided that Tomas
Eriksson shall have the power to appoint IFF Arbitrators.
§ 8 Minutes from the last meetings
The minutes from the meeting 01.04 2000 and the
minutes from the meeting 17.05 2000 were scrutinized,
approved and put ad acta.
§ 9 Upcoming CB meetings
Generally the CB meetings shall start 10am Saturday
ending 2pm Sunday. Hotel rooms shall be reserved from
Material for the agenda shall be the
IFF office by hand 3 weeks in advance, preferably by
Agenda with material shall be sent to
the CB two weeks before the meetings, preferably by
The CB decided to have two following
meetings as follows:
09-10.09 2000 Bremen, Germany
05.01 2001 Gothenburg, Sweden
§ 10 Economy (enclosure 2)
Mr. Jonsson presented the financial report of 30.04 2000.
§ 11 WFC 2000
The CB noted that Singapore withdrew from
participation of the WFC 2000 although they had
The CB decided to put forward to
the Disciplinary Committee to evaluate the matter.
The CB further decided to with-hold the
payment of 15000 CHF concerning the development in
Mr. Eriksson reported on the problems with the
Russian accomodation and how it was solved.
The CB decided that the amount,
12600 NOK, that the IFF paid for the Russian accomodation
shall be paid back within 60 days. If not paid latest
July 17, 2000, the Russian Floorball Union will be
suspended from the IFF.
§ 12 European Cup
Mr. Liljelund reported that the Final Round of the
European Cup 2000/2001 and 2001/2002 will be organized in
Gothenburg, Sweden, and that the Qualification Round of
the European Cup 2000/2001, 2001/2002 and 2002/2003 will
be organized in co-operation with the Czech Open in
Prague, Czech Republic.
§ 13 Development in Germany
The German Floorball Association has handed in a report
of the development in Germany.
The report was noted and put ad acta.
§ 14 Japan
Mr. Liljelund reported on the development in Japan.
The CB decided that a letter of
the IFF intentions of the JFC tasks shall be sent to JFC.
§ 15 Test nation for possible Rules
changes (enclosure 4)
Mr. Kauppinen reported on the RACC standpoint regarding
test nations for possible rules changes.
Further the RACC is of the opinion that
an expert on the Game Rules shall prepare the proper
rules text and interpretations to the Rules to be tested
and suggests Mr. Karl-Heinz Seiler. This work should be
completed until the end of July.
The CB decided according to the
§ 16 Next meeting
The next meeting will be held in Bremen, Germany
9-10.09 2000. To this meeting the Committee Chairmen not
represented in the CB shall be invited.
§ 17 Closing of the meeting
Mr. Eriksson closed the meeting at 12.50.