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Minutes UIPM Congress 2010 Riga FINAL 6 12 2010

Minutes UIPM Congress 2010 Riga FINAL 6 12 2010

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3. Adoption of the agenda<br />

The agenda is adopted unanimously as follows:<br />

<strong>2010</strong> <strong>UIPM</strong> <strong>Congress</strong> AGENDA<br />

Welcome by President Klaus Schormann ...............................................................................<br />

Roll call of the Members .........................................................................................................<br />

a) Election of three tellers of votes and two scrutineers .......................................................<br />

b) Adoption of the agenda...................................................................................................<br />

c) Approval of the minutes of the 2009 <strong>Congress</strong> in Copenhagen .......................................<br />

d) Report of the President on the activities of the Executive Board ......................................<br />

a. Report of the Secretary General .........................................................................<br />

e) Report of the Treasurer ..................................................................................................<br />

f) Report of the Honorary Auditors .....................................................................................<br />

g) Adoption of the budget plan <strong>2010</strong> and approval of the budget .........................................<br />

a. Financial Statement as at 31.<strong>12</strong>.2009 ................................................................<br />

h) Decision concerning the annual membership fee ............................................................<br />

i) Reports of representatives of other <strong>UIPM</strong> bodies ............................................................<br />

a. Vice President Ivar Sisniega...............................................................................<br />

b. Member for Sport ...............................................................................................<br />

c. Election of new <strong>UIPM</strong> Sport Director<br />

d. Members for Business Affairs, Marketing & Media ..............................................<br />

e. Member for Development ...................................................................................<br />

f. Chairwoman of the Athletes' Committee .............................................................<br />

g. Chairman of the Medical Committee...................................................................<br />

h. Chairman of the Masters' Committee .................................................................<br />

j) Decisions on motions submitted .....................................................................................<br />

i. Motion from the <strong>UIPM</strong> Executive Board .........................................................<br />

ii. Motions and recommendations proposed by the National Federations...........<br />

k) Decisions concerning Continental Confederations – Reports from:<br />

a. Africa .................................................................................................................<br />

b. Asia ...................................................................................................................<br />

c. Europe ...............................................................................................................<br />

d. NORCECA .........................................................................................................<br />

e. South America ...................................................................................................<br />

f. Oceania .............................................................................................................<br />

l) Elections concerning Technical Committee and Business Affairs Committee.....................<br />

m) Election of Honorary Members........................................................................................<br />

n) Any other business .........................................................................................................<br />

Closing of the <strong>2010</strong> <strong>Congress</strong><br />

<strong>2010</strong> <strong>UIPM</strong> <strong>Congress</strong> Page 2

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