IPF – General Assembly, Stavanger/Norway
IPF 2013 Minutes IPF – General Assembly, Stavanger/Norway IPF 03.11.2013 Begin: 3:15pm Delegates: Austria, Beglium, Brazil, Canada, Czech Republic, Denmark, Finland, France, Germany, Great Britain, Hong Kong, Hungary, Iceland, Indonesia, Japan, Luxembourg, Netherlands, Norway, Poland, Puerto Rico, South Africa, Spain, Sweden, Taiwan, Ukraine, USA Total: 26 Provisional Members without voting right: Egypt **Slovakia arrived at item #4 Minutes of the last General Assembly Beginning item #4 the total number of member federations is 27 **Russia arrived at item #10 Proposals Beginning item #10 the total number of member federations is 28 EC-Members: Gaston Parage, Johnny Graham, Emanuel Scheiber, Dietmar Wolf, Alan Ferguson, Arnulf Wahlstrom, Robert Keller, Robert Wilks Total: 8 Chairman (without vote): Johan Smith, Jean Claude Verdonck, Dr. Marek Kruszewski, Non executive members (without vote): Heinrich Janse van Rensburg, Anatoliy Stetsenko, Patrik Thur; ** Total 34 Votes: 2/3 majority = 23; simple majority = 18 ** Beginning item #4 Minutes of the last General Assembly Total 35 Votes: 2/3 majority = 24; simple majority = 18 ** Beginning item #10 Proposals Total 36 Votes: 2/3 majority = 24; simple majority = 19 1. Roll call of Nations and Delegates, presentation of credentials of each Nation. Certification of Athletes and Referees 2. President’s Address 3. Report Vice President 4. Minutes of the last General Assembly 5. Report Treasurer – Report Auditors To examine the accounts of the previous year To approve the budget for the forthcoming year Fees (if requested) 6. Report Secretary General 7. Committee Reports a) Technical Committee e) Law & Legislation Committee b) Medical Committee f) Anti-Doping Commission c) Disciplinary Committee g) Doping Hearing Panel d) Appeal Committee f) Women’s Committee 8.Regional Reports a) Region 1 (Europe) d) Region 4 (North America) b) Region 2 (Africa) e) Region 5 (South America) c) Region 3 (Asia) f) Region 6 (Oceania) 9.
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