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Basketrigsdag XVII

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Basketrigsdag XVII Basketrigsdag XVII Lørdag den 22. august 2020 kl. 10.00 Fredericia Idrætscenter Vestre Ringvej 100, 7000 Fredericia Dagsorden Bilag til dagsorden 0 Indholdsfortegnelse Ad 1) Dagsorden for Basketrigsdagens ordinære møde. ............................................................................. 3 Klubstemmefordeling ved Basketrigsdagen ............................................................................................ 4 Ad 2) Formandsberetning - DBBF 2019-2020 .............................................................................................. 7 Ad 3 ) Årsrapport 2019-2020 ..................................................................................................................... 11 Internt regnskab & budget .................................................................................................................... 19 Intern Revisionsrapport 2019 - 20 ......................................................................................................... 23 Ad 4) Beretninger til godkendelse fra udvalgene. ..................................................................................... 24 Økonomiberetning for regnskabsåret 2019-2020 ................................................................................. 24 Dommerudvalgets årsberetning 2019-2020 .......................................................................................... 26 Trænerudvalgets årsberetning 2019-2020 ............................................................................................ 29 Børne & Ungeudvalgets Årsberetning 2019-2020 ................................................................................. 32 Ad 5) Beretninger til status ........................................................................................................................ 35 Turneringsudvalgets årsberetning 2019-2020 ....................................................................................... 35 Klubudviklingsudvalgets årsberetning 2019-20 ..................................................................................... 39 Eliteudvalgets årsberetning 2019-2020 ................................................................................................. 41 Disciplinærudvalgets årsberetning 2019-20 .......................................................................................... 43 Ad 6) Beretninger fra Herreligaen & Dameligaen ...................................................................................... 45 Basketligaens årsberetning 2019-2020 ................................................................................................. 45 Dameligaens årsberetning 2019-2020 ................................................................................................... 47 Ad 7 a) Behandling af indkomne forslag til ændring af lovene ................................................................. 49 1. Lovforslag om ensretning af datoer for udmeldelse fra DBBF ...................................................... 49 2. Lovforslag om etablering af 3x3 udvalg ......................................................................................... 49 3. Lovforslag om møde og taleret for udvalg .................................................................................... 51 4. Lovforslag om taleret for medarbejdere på rigsdagen .................................................................. 51 5. Lovforslag om stemmeret for klubber uden turneringshold ......................................................... 52 6. Lovforslag om væsentlige ændringer i turneringen ...................................................................... 53 7. Lovforslag om fjerne krav om Sponsor og TV udvalg .................................................................... 53 8. Lovforslag om fjernelse af økonomisk kontrol .............................................................................. 54 9. Lovforslag om ændring af frist for allianceansøgninger ................................................................ 56 10. Lovforslag om ændring af tidsfrist for kampflytninger .............................................................. 56 11. Lovforslag om justering af licensregler for pokalturneringen ................................................... 57 12. Lovforslag om akademilicens ..................................................................................................... 57 1 13. Lovforslag om indførsels af retspraksis i lovene ........................................................................ 58 14. Lovforslag om oprykning til basketligaen .................................................................................. 61 15. Lovforslag om nyt pokalturneringsformat ................................................................................. 61 16. Lovforslag om pokalturnering uden seedning ........................................................................... 63 17. Lovforslag om øvrige turneringer .............................................................................................. 63 18. Lovforslag justering af statut for Axel Poulsen prisen ............................................................... 66 Ad 7 b) Behandling af indkomne forslag til rigsdagsbeslutninger ............................................................. 67 1. Mandat til ændring af turneringsform i Dameligaen ..................................................................... 67 Ad 8) Godkendelse af Herreligaens & Dameligaens mandat. .................................................................... 68 Basketligaens Hvidbog ........................................................................................................................... 68 Dameligaens Hvidbog 2020-2021 .......................................................................................................... 82 Ad 9) Fastsættelse af Takster ..................................................................................................................... 94 Ad 10) Valg til bestyrelsen ......................................................................................................................... 95 Ad 11) Valg af medlemmer til de stående valg .......................................................................................... 96 Ad 12) Valg af medlemmer og suppleanter til amatør- og ordensudvalget .............................................. 98 Ad 13) Valg af Revisorer og suppleant for disse ........................................................................................ 98 Ad 14) Evt. .................................................................................................................................................. 98 2 Ad 1) Dagsorden for Basketrigsdagens ordinære møde. (jf. DBBFs love §11, stk. 5) 1) Valg af dirigent, der ikke må være medlem af bestyrelsen. 2) Formanden aflægger beretning til godkendelse. 3) Bestyrelsen forelægger det reviderede regnskab til godkendelse og præsentere budget. 4) Udvalg, hvis formand er på valg, aflægger beretning til godkendelse 5) Udvalg, hvis formand ikke er på valg, aflægger statusrapport. 6) Formanden for Ligaudvalget aflægger beretning til godkendelse. 7) Behandling af indkomne forslag: a) Til lovændringer jf. §13, stk. 1. b) Til rigsdagsbeslutning jf. § 13, stk. 2. 8) Godkendelse af Basketligaens- og Dameligaens mandat. 9) Fastsættelse af takster: a) Årskontingent til DBBF, jf. §5, 1. pkt. (nuv.: kr. 1.000,- pr. klub) 10) Valg til bestyrelsen således: I lige år: Formand for bestyrelsen, formand for dommerudvalget, formand for trænerudvalget, formand for børne- og ungeudvalget. I ulige år: Økonomiansvarlig, formand for turneringsudvalget for øvrige turneringer, formand for klubudviklingsudvalget, formand for eliteudvalget. 11) Valg af medlemmer til de stående udvalg, jf. §9, nr. 4, litra a-e og g-i, Jf. §20, stk. 3, således: a) I lige år: Medlemmer af henholdsvis dommerudvalget, trænerudvalget og børne- og ungeudvalget. b) I ulige år: Medlemmer af henholdsvis turneringsudvalget for øvrige turneringer, klubudviklingsudvalget og eliteudvalget. 12) Valg af medlemmer og suppleanter til amatør- og ordensudvalget. 13) Godkendelse af fortsat anvendelse af DIFs revisorer i henhold til den fælles revisionsaftale for specialforbund. 14) Eventuelt. 3 Klubstemmefordeling ved Basketrigsdagen Antal hold Klub 2019/2020 Antal stemmer AGF 13 2 ALBA 7 1 Altlas 1 1 Attila 1 1 AUS Basket 7 1 B70 Basket 4 1 B71 Holstebro 5 1 Bakken Bears 1 1 Baltic Basket 3 1 Beder - Malling BMI Bloodhounds 6 1 BGI Akademiet 1 1 Birkerød Basketball 12 2 Bjerringbro Basketball Klub 1 1 BK Amager 25 3 BK Ishøj Flamme 2 1 BMS Herlev 27 3 Broernes Basketball klub 5 1 Brædstrup Rednecks 1 1 Brønderslev Basketball Klub 6 1 Brønshøj Basketball 15 2 Børnebasket Furesø 2 1 BørneBasket København 6 1 Børnebasket Odense 3 1 CBS Sport 5 1 Copenhagen Cannons 1 1 Copenhagen Int.School 7 1 De Studerendes Idræt i Odense 2 1 DTU Basketball 6 1 Egedal Basketball Klub 6 1 Esbjerg Basketball Klub 2 1 Espergærde Basketball Klub 10 2 EVN Basket 6 1 Falcon 44 3 Fredensborg Basketballklub 2 1 Fredericia Basketball Klub 8 1 Gladsaxe 12 2 Glostrup 11 2 Greve Basketball Klub 2 1 Hadsten Hawks 6 1 Hadsund Boldklub - Basket 1 1 Harlev Basketball Klub 6 1 Herning 6 1 Hillerød Basketball Klub 10 2 Hjemly Basketball Klub 3 1 Hjortshøj-Egå Idrætsforening 6 1 Hjørring Basket - LIUF 1 1 4 Holbæk Basketball Klub 11 2 Horsens Idræts Club 9 2 Hvidovre Basketball Klub 20 3 Høbas / Hørsholm 79ers Basketball 36 3 JGI - Jyllinge/Gundsømagle 2 1 JIF. hakoah
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