Place: Hilton
Airport, Kloten
Participants: Tomas
Eriksson, President
Thomas Gilardi
Per
Jansson
Tomas
Jonsson
Risto
Kauppinen
John Liljelund
Peter
Lindström
Renato Orlando
Martin Vaculik
Stefan Kratz
§
1 Opening of the meeting
Mr.
Eriksson greeted the newly elected CB welcome to the first meeting after the
General Assembly.
§
2 Choosing secretary for the
meeting
Mr.
Kratz was appointed secretary of the meeting.
§
3 The Agenda of the meeting
The
agenda was scrutinized and approved.
§
4 Constitution of the CB
The CB decided to constitute itself as follows:
Tomas
Eriksson, President
John
Liljelund, Vice President
Renato
Orlando, Vice President
Tomas
Jonsson, Treasurer
Thomas
Gilardi, member of the board
Per
Jansson, member of the board
Risto
Kauppinen, member of the board
Peter
Lindström, member of the board
Martin
Vaculik, member of the board
§ 5 Executive Committee (ExCo)
The CB decided to constitute the ExCo as follows:
Tomas Eriksson, President
John
Liljelund
Renato
Orlando
§
6 Secretary General, Office
The CB decided to appoint Stefan Kratz as Secretary General and until
further notice have the IFF office in Solna, Sweden.
The CB decided to put forward to Mr. Eriksson to discuss with the SSBL
President, Mr. Matti Ahde, about implementing the office with a home base in
Finland in accordance with the Finnish motion as proposed in IFF General
Assembly.
§
7 Right to sign for IFF and right
to use the IFF bank account
The CB
decided that
the right to sign in the name of the International Floorball Federation shall
be given to the President Mr. Tomas Eriksson single-handedly, and the Vice
Presidents John Liljelund and Renato Orlando and the Treasurer Tomas Jonsson
always two persons together in any possible combination.
The CB further decided that Tomas Eriksson, Tomas Jonsson
and Stefan Kratz shall have the right to use the IFF Bank account 559200-11 in
Credit Suisse, CH-8702 Zollikon.
Stefan Kratz
shall take care of the daily economical work such as paying bills, sending
invoices, do the bookkeeping etc.
§
8 Constitution of the Committees
a) IFF Committees
The Central Board decided to constitute the Committee Chairmen as follows:
Education and Development Committee: Martin
Vaculik
The Central Board decided to constitute as responsible within the CB for the material
function:
Material function: John
Liljelund
The CB further decided that the constitution of the members shall be done
in the next meeting. Until the next meeting both the existing ordinary committee
members and those nominated are co-opted to respective Committee.
The CB further decided that the size of the Committees shall be chairman +
3-5 members, and to ask for nominations (specialists), floorball CV to be
included.
The CB further decided that nominations to IFF Committees can be nominated
only from ordinary member Associations of IFF.
b) IFF Arbitrators
The CB decided that the complete CB, and the DC
members can act as IFF Arbitrators, and that Tomas Eriksson has the power to
appoint IFF Arbitrators.
§
9 Test Associations
Austria,
Finland, Sweden and Switzerland has applied to test the rule “No pass to the
goalkeeper”.
Denmark
has announced that they might want to test but must await a congress decision
(13.06).
The CB decided according to the applications, including the possibility
for Denmark to test if so decided by their congress.
§ 10 Any other business
a) Meeting with the Development
Board (DB)
Mr. Liljelund reported that a meeting with the DB
and DUB will be held later on May 22, where DUB shall give its first report
regarding the development of German floorball.
The CB decided
to approve the report.
b) IWGA
The CB decided
to apply for membership of IWGA and to give the task to Mr. Eriksson.
§ 11 Next CB meeting
The
next CB meeting will be held 27.08-29.08.2004, place to be decided and
informed.
§ 12 Closing of the meeting
Mr.
Eriksson thanked the CB for an efficient meeting and closed the meeting at
10:15
Stefan
Kratz Tomas
Eriksson
Secretary
General President