CENTRAL BOARD MEETING 12.05 1999
Place: Hotel Gustaf Wasa, Borlänge,
Eriksson, Tomas President
Kratz, Stefan Secretary General
Liljelund, John Vice President
§ 1 Opening of the meeting
Mr. Eriksson opened the meeting at 12.00 12.05 1999.
§ 2 Approval of the agenda
The agenda was approved with some completions.
§ 3 Minutes from the last meeting
The minutes from the meeting 17.04 1999 was
scrutinized and put ad acta.
§ 4 Economy
a) Financial report 30.04 1999 (enclosure 1)
Mr. Jonsson presented the Financial Report by 30.04
It was also reported that the Russian
Floorball Federation, after 30.04, has paid their debts.
b) Financial Regulations (enclosure
Mr. Jonsson presented the Financial Regulations, with
the fee for International Club Tournament included.
The CB decided to approve the
Financial Regulations 1999 according to enclosure 2.
§ 5 World Championships
a) WFC 1999
Mr. Kratz reported from the WFC 1999 and that the
Russian Team has withdrawn from participation.
b) WFC 2000
Mr. Jonsson reported from the WFC 2000 preparations.
c) WFC 2003-2008 (enclosure 3)
Mr. Kratz reported that the Czech Floorball Union has
sent a letter of interest to organize WFC 2008.
§ 6 European Cup
a) European Cup 1999
Mr. Kratz reported that Mr. Liljelund will negotiate
with the Swiss Floorball Association during the
Womens World Championships in Borlänge.
§ 7 Committee Reports
Mr. Jansson reported on the EDC work since the last
meeting has been mainly concentrated to the
Mr. Kratz reported on the MC work since the last
Mr. Lindström reported that the MIC will have a
meeting 14.05 in Borlänge.
Mr. Vaculik reported that the RACC will have a
meeting 14.05 in Borlänge.
Mr. Kratz reported that the RC will have a meeting
13-14.05 in Borlänge.
§ 8 Member Associations
a) Decisions on the Russian Floorball Federation
(enclosure 4 & 5)
Mr. Kratz reported on a meeting with representatives
of the Russian Floorball Federation on May 11 in
Borlänge and that the debts were paid on that day.
The CB notices that Russian Teams may
register to participate in IFF tournaments and other
tournaments since the debts are paid.
The CB decided to put forward to
Mr. Vaculik and Mr. Kratz set up a meeting with the
Russian Floorball Federation before the next CB meeting.
The CB further decided to take
decisions concerning the withdrawal from the WFC and the
membership status in the next meeting.
b) Information on Japan (enclosure
Mr. Sadao Saito, President of Japan Floorball
Federation has sent a letter to the CB.
The CB notices the letter considering
it to be a reply to the letter earlier sent by Mr.
Kawamoto, President of Japan Unihoc Association.
The CB further stresses the earlier
decision regarding merging of the two Associations and
the dead-line, June 30 1999, for a letter of intent.
§ 9 President's Meeting 1999
The preparations of the Presidents Meeting were
§ 10 Next meeting
The next meeting will be held 04-05.09 1999 in
Prague, starting 04.09 at 10.00 and ending 05.09 at
Arrival to the meeting should be 03.09.
§ 11 Closing of the meeting
Mr. Eriksson thanked the participants and ended the
meeting at 13.30.