CENTRAL BOARD MEETING 05-06.09 1998
Place: Hotel Inter-Continental, Zurich
§ 1 Opening of the meeting
§ 2 Approval of the agenda
§ 3 Objectives and strategy
§ 4 Minutes from the last
b) CB meeting 29.05 1998
Mr. Vaculik had a motion to remove Mr. Orlando as Rules and Competition Committee Chairman. The motion was denied. Thereafter the minutes were put ad acta.
c) Congress 28.05 1998
§ 5 Economy
b) Preliminary Financial Report
03.09 1998 (enclosure 2)
§ 6 Nominations
The CB decided to appoint Lars Granqvist as Chairman of AC and to ask the Associations for further nominations.
Disciplinary Committee (DC)
The CB decided to appoint Mr. Pfister as member of DC and to appoint Mika Hilska as Chairman of DC.
Education and Development Committee
The CB decided to appoint Mr. Jørgensen and Mr. Oksanen as members of EDC.
Marketing and Information Committee
The CB decided to appoint Mr. Lähde, Ms. Tofterå, Mr. Wester, Mr. Baguizov and Mr. Dahlgren as members of MIC.
Material Committee (MC)
The CB decided to appoint Mr. Flepp as member of MC.
Referee Committee (RC)
The CB decided to appoint Mr. Clough, Mr. Gotfredsen, Mr. Savolainen, Mr. Seiler and Mr. Synstad as members of RC.
Rules and Competition Committee
Mr. Orlando has sent in a letter with his resignation as RACC Chairman.
The CB decided to appoint Mr. Kauppinen as chairman and Mr. Wester as member of RACC.
The CB decided to ask for further nominations to AC, EDC, MC and RACC. Furthermore the CB decided to put forward to Mr. Kratz to set up a meeting with AC and DC.
§ 7 World Championships
b) WFC 1999
c) WFC 2000
§ 8 European Cup
Mr. Kauppinen reported on the organization of EC 1998.
The CB decided to extend the RACC with Mr. Gilardi and Mr. Lindström as temporary members during the EC 1998 since RACC shall act as the Jury.
§ 9 Committee Reports
Last year a seminar organized by the Finnish Floorball Federation in cooperation with the Estonian Floorball Association was held in Tallin, Estonia. In September this year the seminar will be held in Riga, Latvia and in cooperation with the Latvian Floorball Union.
Mr. Jansson also reported on a meeting with NHL Europe.
In November a Swiss instrucor will go to Germany.
The international floorball is now translated into German. Mr. Kauppinen reported of a possibility to translate into Russia.
Mr. Sinnakaruppan reported on promotion of floorball in Asia.
The CB decided to put forward to EDC to look further into the financials and details of promoting floorball in Asia.
The CB decided to put forward to Mr. Liljelund to prepare a final contract proposal and a proposal of appropriate fees until the January meeting.
The CB decided to put forward to RACC to present a proposal of Organizers Regulations to the January meeting.
e) RC (enclosure 3-5)
The CB decided to put forward to RC to present a proposal on Guide-lines for International refereeing and to appoint International Referees according to enclosure 4 and International Referee Observers according to enclosure 5.
§ 10 Presidents Meeting
13.05 1999 in Borlänge
The CB decided that President and Secretary General of each Association should be invited, and that the theme of the meeting shall be Development.
Furthermore a presentation from each President of present situation in their Association and main objectives expected from IFF should be discussed during the meeting.
b) Practical matters
§ 11 Next Meeting
Furthermore the CB decided to change the April meeting 1999 to be held 17-18.04 in Singapore.
§ 12 Closing of the meeting