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Basketrigsdag XVI 15

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Basketrigsdag XVI 15 Basketrigsdag XVI 15. juni 2019, kl. 10.00 Fredericia Idrætscenter Vester Ringvej 100, 7000 Fredericia Dagsorden Bilag til dagsorden Indholdsfortegnelse Ad 1) Dagsorden for Basketrigsdagens ordinære møde. .................................................................................. 3 Klubstemmefordeling ved Basketrigsdag ...................................................................................................... 4 Ad 2) Formandsberetning - DBBF 2018-2019 .................................................................................................... 8 Ad 3) Årsrapport 2018 ..................................................................................................................................... 10 Internt regnskab & budget .......................................................................................................................... 28 Intern revisionsrapport 2018-2019 ............................................................................................................. 30 Ad 4) Beretninger til godkendelse fra udvalgene. ........................................................................................... 32 Økonomiberetning for regnskabsåret 2018-2019 ....................................................................................... 32 Eliteudvalgets årsberetning 2018-2019 ....................................................................................................... 34 Klubudviklingsudvalgets årsberetning 2018-2019 ...................................................................................... 35 Turneringsudvalgets årsberetning 2018-2019 ............................................................................................ 37 Ad 5) Beretninger til status .............................................................................................................................. 42 Børne & Ungeudvalgets årsberetning 2018-2019 ....................................................................................... 42 Trænerudvalgets årsberetning 2018-2019 .................................................................................................. 45 Dommerudvalgets årsberetning 2018-2019 ............................................................................................... 48 Disciplinærudvalgets årsberetning 2018-2019 ............................................................................................ 51 Ad 6) Beretninger fra Herreligaen & Dameligaen ........................................................................................... 56 Basketligaens årsberetning 2018-2019 ....................................................................................................... 56 Dameligaens årsberetning 2018-2019 ........................................................................................................ 58 Ad 7) Behandling af indkomne forslag ............................................................................................................ 60 1. Lovforslag om opstilling af kandidater til bestyrelsen ............................................................................. 60 2. Lovforslag om større åbenhed................................................................................................................. 60 3. Lovforslag om suppleanter i udvalg ......................................................................................................... 61 4. Lovforslag om indførsels af standard kontrakt for trænere .................................................................... 61 5. Lovforslag om indskrænkelse af §12 ....................................................................................................... 62 6. Lovforslag om banesikkerhed .................................................................................................................. 62 Forslag 1................................................................................................................................................... 62 Forslag 2................................................................................................................................................... 63 7.Lovforslag om brug af video i afgørelser .................................................................................................. 64 8.Lovforslag om takster ud af reglerne ....................................................................................................... 64 9.Lovforslag om permanentgørelse af dobbeltlicens og for andre end EU spillere .................................... 65 Forslag 1................................................................................................................................................... 65 1 Forslag 2................................................................................................................................................... 66 10. Lovforslag om begrænsning af skolelicens ............................................................................................ 66 11. Lovforslag om begrænsning af kampe for ungdomsspillere ................................................................. 67 12. Lovforslag om Propositioner for dameligaen ........................................................................................ 71 13.Lovforslag om U15 mesterrækker ud af Børneregler ............................................................................. 72 Ad 8) Godkendelse af Herreligaens & Dameligaens mandat. ..................................................................... 73 Basketligaens Hvidbog 2019-2020 .............................................................................................................. 73 Hvidbog for Dameligaen 2018-2019 ............................................................................................................ 89 Ad 9) Fastsættelse af Takster .................................................................................................................... 100 Ad 10) Valg til bestyrelsen ......................................................................................................................... 100 Ad 11) Valg af medlemmer til de stående valg ......................................................................................... 102 Ad 12) Valg af medlemmer og suppleanter til amatør- og ordensudvalget.............................................. 104 Ad 13) Valg af Revisorer og suppleant for disse ........................................................................................ 104 Ad 14) Evt. ................................................................................................................................................. 104 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 Basketrigsdag Klubnavn Stemmer 2019 Hold 2019 AGF 2 12 Alba 1 7 Amager Bro's 1 1 AMBAS 0 0 Atlas (opr. BC Ellas) 1 2 Attila 1 1 AUS 1 8 B 70 Basket 1 3 B 71 Holstebro 1 5 Ballerup Hawks Basketball Klub 1 1 Baltic Basket 1 4 Basketball Club One 1 3 BGI Akademiet 1 2 Birkerød Basketball 2 12 Bjerringbro 1 2 BK Amager 3 31 BK Ballerup Wizards 0 0 BMI Bloodhounds 2 11 BMS-Herlev 3 27 Brabrand IF 1 1 Broernes BK 1 6 Brædstrup Rednecks 1 1 Brønderslev BK 70 1 4 Brønshøj 2 13 Børnebasket Furesø 1 4 Børnebasket København 1 5 Børnebasket Odense 1 2 Børnebasket Aalborg 0 0 Børnebasket Aarhus 0 0 CBS Sport 1 5 Copenhagen Cannons 1 2 Copenhagen International School 1 6 DSIO (De Studerendes Idræt i Odense) 1 2 DTU Basketball 1 6 Egedal Basketball Klub 1 5 Esbjerg BK 1 2 4 Espergærde BK 1 7 EVN Basketball 1 6 Falbas 1 3 Falcon 3 43 Fensmark Baboons 0 0 Fredensborg BK 1 3 Fredericia BK 1 3 Galten-Stjær Basketball Klub 0 0 Gl. Hellerup 0 0 Gladsaxe 2 10 Glostrup Idræts Club 2 11 Greve 1 2 Haderslev BK 1 2 Hadsten Sports Klub 1 7 Hadsund BK 1 1 Harlev Basket 1 5 Herlev Basket 0 0 Herning GF 1 5 Hillerød Basketball Klub 1 8 HI-Skanderborg 0 0 Hjemly Basketball Klub 1 3 Hjortshøj-Egå IF 1 4 Hjørring Basket 1 2 Holbæk
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