Minutes of the ITHF (Extraordinary)

Delegates' Conference, Nr. 03

Place: Web

Date: July 24th April – 14th May 2006

 

Present:

A. Schwenter (AUT), Pascal Thériault (CAN), Ron Chesick (CAN), Bernie Kunzler (CAN), B. Axelsen (DEN), Peter Orum (DEN), V. Kraus (CZE), S. Kraus (CZE), V. Trofimov (EST), S. Räsänen (FIN), T. Tigges (GER), Daniel Letay (HUN), Tamas Szilasi (HUN), Magor Papp (HUN), Antonio Bosco (ITA), I. Zubeckis (LAT), Y. Aasheim (NOR), Trygve Lie (NOR), M. Mikhin (RUS), R. Goral (SVK), Beat Luginbuhl (SUI), H. Brodin (SWE), S. Bernstein (USA), Mike Caponetti (USA).

 

Minute keeper: V. Kraus

1) The Delegates' Conference voted about accepting the registered version of the ITHF CONSTITUTION

Do you agree with the registered version of the ITHF Constitution?

22 (YES) : 1 (NO)

 

The registered version of the ITHF CONSTITUTION was accepted.

2) The Delegate's Conference voted about the document of Playing Rules

Do you agree with the document of Playing Rules as prepared by the Technical Commission of the ITHF?

18 (YES) : 0 (NO)

 

The document of Playing Rules was accepted.

3) The Delegate's Conference voted about entering a Ukrainian organization into the ITHF

(5 votes) I agree with accepting the Federation of Board Hockey of Ukraine as the member of the ITHF.

 

(0 votes) I agree with accepting the Kyiv Federation of Table Hockey as the member of the ITHF.

 

(18 votes) The voting about Ukraine entering the ITHF shall be postponed.

 

The voting about entering a Ukrainian organization into the ITHF was postponed.

4) The election into the Executive Committee

There were held 2 rounds of elections into the Executive Committee of the ITHF.

 

The first round decided that Petter Bengtsson (SWE) becomes a member of the Executive Committee. The second round decided that Magor Papp (HUN) becomes a member of the Executive Committee.

5) The election into the Technical Commission

The Delegates’ Conference decided that Ivars Vilkens (LAT) becomes a member of the Technical Commission of the ITHF

6) The election into the Legal Committee

The Delegates’ Conference decided that Martin Lechner (AUT), Peter Orum (DEN), Tim Tigges (GER) and Vesa Virri (FIN) become members of the Legal Committee of the ITHF.

 

 

Signed by:

 

B. Axelsen, P. Bengtsson, V. Kraus, M. Papp, I.Zubeckis

Members of the Executive Committee of the ITHF