CENTRAL BOARD MEETING 25.05.2002
1 Opening of the meeting
2 Choosing secretary for
3 The Agenda of the
§ 4 Constitution of the CB
CB decided to constitute itself as follows:
Executive Committee (ExCo)
CB decided to put forward to the ExCo to prepare a guideline for the
5 Secretary General, Marketing Director
6 Right to sign for IFF and right to use the IFF accounts
Further the CB decided that Tomas Eriksson, Tomas Jonsson and Stefan Kratz shall have the right to use the IFF Bank accounts 559200-10 and 559200-11 in Credit Suisse, CH-8702 Zollikon.
Mr. Kratz shall take care of the daily economical work such as paying bills, sending invoices, do the bookkeeping etc.
7 Constitution of the Committees
The Central Board decided to constitute the Committee Chairmen according to the following:
Education and Development
Committee: Martin Vaculik, Czech
As members or Chairman, to be decided at the next CB meeting:
Senior Adviser’s Group: Bengt Sevelius, Sweden
The constitution of the members will be done in the next meeting. Until the next meeting both the existing committee members and those nominated (see enclosure 1) are co-opted to respective Committee.
decided that the Committee
Chairman would propose composition of the committees at the next CB
the CB decided that Tomas Eriksson has the power to
appoint IFF Arbitrators.
8 Any other business
A formal application to organize the EC 2004 was handed in (enclosure 2). Further DUB has withdrawn their application to organize the WFC 2006, due to the reason of the Football World Cup played in Germany 2006. A formal application to organize WFC 2008 (enclosure 3) was handed in.
CB decided to approve the
applications from DUB concerning the EC finals January 2004 and the
WFC 2008, and accept the withdrawal of the WFC 2006 application. The
CB furthermore gave the task to the ExCo to negotiate a possible
contract with DUB concerning the 2004 EC finals.
Application from SSBL
The CB decided to approve the application.
9 Next CB meeting
10 Closing of the meeting