CENTRAL BOARD MEETING 29.05 1998
Place: Hotel Forum, Prague
§ 1 Opening of the meeting
§ 2 Choosing secretary for the
§ 3 The Agenda of the meeting
§ 4 Constitution of the IFF Central
Vice President John Liljelund
§ 5 Secretary General
§ 6 Right to sign in the name of
IFF and to use the IFF Bank Accounts
Tomas Eriksson, Tomas Jonsson and Stefan Kratz shall have the right to use the IFF Bank account 559200-10 in Credit Suisse, CH-8702 Zollikon. Stefan Kratz within the limit of CHF 5000.
Mr. Kratz shall take care of the daily economical work such as and paying bills, sending invoices, do the book-keeping etc.
§ 7 Constitution of Committee
Referee Committee (RC): Werner
Present committee members shall keep their respectively seat for the time being.
Mr. Kratz and Mr. Eriksson shall ask all 18 member Associations to nominate members to the committees. The nominations shall be IFF by hand no later than 01.08.98.
The composition of the different committees shall be decided at the next Central Board meeting.
§ 8 Meetings
Hotel rooms shall be reserved from Friday evening.
Material for the agenda shall be the IFF office by hand 3 weeks in advance.
Agenda with material shall be sent to the CB two weeks before the meetings.
The CB decided to have meetings during 1998/99 as follows:
05-06.09 1998 Zurich
§ 9 Plans (enclosure 1-3)
The CB decided, in principal, also to follow the IFF Plan 1998-2001 regarding CB meetings etc.
§ 10 Promoting and spreading
floorball in Asia
The CB forwarded to Mr. Sinnakaruppan to, until the next meeting, propose a memorandum of objectives and strategy for that work.
§ 11 Appearance
The CB decided that Per Jansson shall be responsible for a uniform appearance of the CB.
Each CB member shall inform Mr. Kratz of their respectively size, as soon as possible.
§ 12 Next Meeting
§ 13 Closing of the meeting