| Central Board CENTRAL BOARD MEETING 17.04 1999 Place: Pan Pacific Hotel, Singapore Present: Excused: § 1 Opening of the meeting § 2 Approval of the agenda § 3 Minutes from the last meeting § 4 Economy
(enclosure 1) § 5 Administration development
(enclosure 2) The CB finds the proposal very generous. The CB decided to accept the proposal and to put forward to Mr. Liljelund and Mr. Jonsson together with the Swedish Floorball Federation to work out an agreement. § 6 Nominations
(enclosure 3) The CB decided to appoint Mr. Parviainen as a member of the Referee Committee. § 7 World Championships b) WFC 2000 (enclosure 4) c) WFC 2001 (enclosure 5) Mr. Kratz and Mr. Kauppinen reported from a meeting with Latvian Floorball Union. The CB decided to grant the WFC 2001 to the Latvian Floorball Union and to put forward to Mr. Kauppinen, together with Mr. Kratz, to start the contract negotiations. d) WFC 2002 (enclosure 6 & 7) Mr. Kauppinen presented the bid for WFC 2002 from the Finnish Floorball Federation. The CB decided to grant the WFC 2002 to the Finnish Floorball Federation and to put forward to Mr. Jonsson, together with Mr. Kratz, to start the contract negotiations. e) U19 Championships 2001 The CB decided to put forward to the RACC to actively look for an organizer. f) Future WFC’s for men and
women - (enclosure 8) The CB decided to accept the RACC proposal with some minor changes included in the enclosure 8, and to ask the Swiss Floorball Association to consider an application of the Men’s WFC in the near future. § 8 European Cup b) Future EC (enclosure 9) The CB decided to accept the RACC proposal and to put forward to the RACC to start the contract negotiations with Czech Floorball Union regarding the qualification round of the EC 1999. § 9 Committee Reports Mr. Kauppinen reported on contacts with the Ministery of Education in China and a planned visit from them in Helsinki in the beginning of May. Mr. Sinnakaruppan reported on the work done in Singapore. A status report of the development in Asia will follow in the next CB meeting. b) MC (enclosure 10) The agreement of co-operation with SP, Swedish National Testing and Research Institute, was approved and put ad acta. c) MIC Further Mr. Lindström reported that a new brochure will be produced during 1999. The CB decided to ask Mr. Axel Wester, as a MIC member, to be responsible for the negotiations with a possible main-sponsor. d) RACC (enclosure 11 & 12 ) The RACC proposal on how to change the rules of the game was discussed. The CB decided to return the proposal to RACC for a renewal and to discuss the new proposal in the next meeting. The RACC also proposes that the fee for the organizer of an International Club Tournament shall be 100 CHF. The CB decided according to the proposal. e) RC (enclosure 13) The report was noted and put ad acta. § 10 Member Associations The CB decided to grant Magyar Floorball Szövetseg provisional membership of the IFF as member 19. 2. Slovakia The CB decided to grant Slovensky Zväz Florbalu provisional membership of the IFF. b) Decisions on Russian FF
(enclosure 16) The CB decided not to invite Russia or Russian teams to IFF competitions until the debts are paid, and that a meeting with RFF shall be set up during the WFC 1999. c) Information on Japan The CB notices the reports. § 11 GAISF application § 12 President's Meeting 1999 § 13 Next meeting § 14 Closing of the meeting |