CENTRAL BOARD MEETING 01.09.2001
1 Opening of the meeting
2 Approval of the agenda
3 Minutes from the last meeting Riga May 24, 2001
Liljelund reported regarding agreements on punishments and the
upcoming Development board meeting, where the following issues will be
in Germany activities
meeting in Solna at the IFF h.q.
decision concerning three cases from Riga April, 6
Mr Liljelund informed that a meeting with all manufacturers is planned
to be held in Solna.
RACC proposals on changing the Rules of the Game were discussed.
The CB decided
according to the RACC proposals, excepted disallowing the passing to
the goalkeeper. The CB included, concerning eventual disallowing of
the passing to the goalkeeper, that it needs to be tested, and
evaluated by the RACC no later than December 31, 2001.
Thereafter the minutes from the meeting 24.05
2001 were approved and put ad acta.
The forecast for the remaining part of the year
still points towards a deficit of 50.000 CHF.
An evaluation of the WFC 2001 will be presented
in the next meeting. The auditor is presently looking in the books for
the closing of the books.
The CB was of the opinion to present a balanced
budget for the year 2003 and 2004 to be decided upon at the next
General Meeting in Finland, Helsinki May 24th, 2002.
5 World Championships
CB decided to fix the complete schedule, both A- and B-Division, according to
WFC 2001 U19 Germany report
WFC 2003, 2004 in Switzerland – report on contract and other
Advantages and disadvantages with keeping the
whole floorball-world gathered at the same time and place, WFC-qualifications
and increasing the number of divisions were among the points discussed.
CB decided to forward to the RACC to investigate possible directions of the
development in a long-term perspective.
6 European Cup
The CB notices that the organization of the ECQ,
by the CFbU was excellent, and that Kekava/Simeks, Latvia and K.S.
Szarotka, Poland, qualified to the Final round.
Further it was noticed that Pomor Archangelsk
withdrew from participation.
CB decided to fine Pomor Archangelsk 1000 CHF in addition to the participation fee
of 500 CHF.
The match schedule of the Final round has been
fixed by the RACC according to enclosure 3.
European Cup 2002-2004
A thorough discussion on the organization of the
European Cup followed, including a possible light version of the
Organizers Regulations concerning the European Cup.
CB decided send one more letter asking for organizers and to put forward to RACC to
investigate a possible light version of the Organizers Regulations
concerning the European Cup.
The CB emphazised the importance of keeping the
original plan of holding a referee management and observer seminar
during the U19 WFC. The invitation will be sent latest 14.09 2001.
Further the U19 WFC participants should be
invited to a meeting to discuss, during the U19 WFC for men, youth
floorball and development. This seminar is headed by the EDC.
An instruction course will also be held in
Germany 27-28.10 with the help of the SUHV.
Further Mr. Gilardi reported that there are
difficulties to plan the EDC work due to lack of enough feed-back from
During 2002 the EDC is planning to hold
instructions/seminars in Belgium during the 6-Nations tournament in
MC (enclosure 5)
CB decided to approve the agreement.
Mr. Liljelund further reported on the work with
the public domain video and presented a copy of the video as far ready.
The CB discussed the contents
Mr. Liljelund and Mr. Eriksson concluded and reported on the ruling in the three material cases.
CB decided to approve the report.
MIC (enclosures 6-7)
Further Mr. Seiler informed about the schedule
for the work with interpretations of the Rules of the Game.
general Stefan Kratz
Director Axel Wester
8 Member Associations
CB decided to grant NZFA provisional membership of IFF as member 27.
9 GAISF information
10 Workshop (enclosure 9)
The CB decided to approve the proposal and that material to be used should be the IFF office by hand two weeks before the workshop.
11 Next meeting
12 Closing of the meeting