CENTRAL BOARD MEETING 27.05 1998
Place: Hotel Forum, Prague, Czech Republic
Eriksson, Tomas President
Kratz, Stefan Secretary General
Mukkala, Pekka Vice President
§ 1 Opening of the meeting
Mr. Eriksson opened the meeting at 10.00 on Wednesday
27th of May.
§ 2 Secretary of the meeting
Mr. Kratz was chosen secretary of the meeting.
§ 3 Approval of the agenda
The agenda was approved with some alterations and
§ 4 Minutes of the last meeting
The minutes from the CB meeting 18.04 1998 was
scrutinized and put ad acta.
§ 5 Economy (enclosure 1-2)
a) Financial report 30.04 1998
Mr. Liljelund presented the financial report of 30.04
b) Claims 19.05 1998
Mr. Liljelund presented the claims of 19.05 1998.
§ 6 Floorball in other organisations
Mr. Kauppinen reported on a meeting with other
organisations that plays floorball that he has attended.
The CB decided to put forward to Mr. Kauppinen
to investigate the matter further and to propose a
strategy for IFF.
§ 7 Main-sponsor
Mr. Lindström presented a proposal for further
discussions on a contract with a main-sponsor.
The CB decided to approve the proposal as a
guide-line for the negotiations.
§ 8 Letter from Magyar Palanklabda Szövetseg
The CB noted that a letter from Magyar Palanklabda
Szövetseg has arrived.
§ 9 Referee Observer payment (enclosure 4)
Werner Schlossmacher has handed in a proposal on Referee
The CB decided reject the proposal but to
investigate the matter for the future.
§ 10 IFF Standard No 2
The CB decided to present to Pekka Mukkala IFF
Standard No 2 for his time of service within IFF.
§ 11 IFF Congress
a) Practical matters
The CB noted that there are still to few nominations
for both the Appeal Committee as well as the Juridical
If there are no further nominations at the Congress,
the Congress will be asked to put forward to the CB to
appoint the members. It can not be the same persons in
§ 12 Next meeting
The CB decided to prepare for a meeting for
the next CB on Friday 29.05 starting 09.30 at Hotel
§ 13 Closing of the meeting
Mr. Eriksson thanked the CB for the work during the
last two years and closed the meeting at 14.00.