Minutes UIPM Congress 2010 Riga FINAL 6 12 2010
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