WSF and TTR General Assemblies 2009

EVENT TYPE

Banked Slalom

Date

29 May 2009 - 31 May 2009

WSF and TTR General Assemblies 2009

EVENT TYPE

Banked Slalom

Date And Time

29 May 2009 - 31 May 2009

From 29-31st May 2009, we would like to invite you to join the World Snowboard Federation and the TTR World Snowboard Tour and General Assemblies. They will take place in Innsbruck, Austria, at the Hotel Congress.You will hear reports of yet another highly successful season of project from the two world leading snowboard organizations, and get the opportunity to voice your opinions.

Because this year’s General Assembly is happening in central Europe and because the Swatch TTR World Pro Tour (WSF´s partner organisation) will be holding their General Assembly at the same time and location, we anticipate that this will be the largest group of snowboard event experts gathering in one spot for the very first time.

So don´t miss this opportunity to make a difference in the sport of snowboarding and come participate in this important event. We want to hear what you have to say!

29 -31st of May 2009, Innsbruk, Asutria.

The General Assembly will be attended by the delegates from National Snowboard Associations who are members of WSF.

Click on the image below to download the WSF General Assembly 2009 Preliminary Document

Accommodation for delegates will be offered at:
Austria Trend Hotel Congress Innsbruck,
Rennweg 12a, 6020 Innsbruck
Tel.: +43 (512) 2115
Fax: +43 (512) 2115-500
http://www.austria-trend.at/Hotel-Congress-Innsbruck
e-mail: congress@austria-trend.at

The rate is Euro 57 pr day in double room, breakfast included. See attachment about hotel reservation and please send it back to Gunnar Tveit as soon as possible and no later than 9nd of May. E-mail address is; gutveit@online.no .

The agenda for the week-end:

Friday 29th of May.
1700 – 1900 Board meeting
2000 Social gathering

Saturday 30th of May.
0900 – 1100 The official WSF General Assembly session.
1100 – 1300 Presentations / workshops on different topics.
1300 – 1400 Lunch
1400 – 1600 Presentations / work shops

Sunday 31st of May.
0900 – 1100 Meeting on individual basis.
1100 – 1300 Presentations / work shops
1300 Wrap up / Departure

According to the Statues of WSF the regular General Assembly will:
1.Appoint a secretary to take the minutes
2.Appoint 2 persons to confirm and sign the minutes.
3.Approve the votes and proxies.
4.Approve the agenda
5.Appoint the scrutineers for the period of the Assembly
6.Approve the minutes of the previous GA.
7.Approve the reports of the President and the Board.
8.Approve the reports from each region and each commission
9.Approve the financial and auditor’s report.
10.Approve the accounts.
11.Approve the annual membership fee as determined by the Board of Directors.
12.Approve the budget for the following year.
13.Assess and vote on the applications for new membership
14.Elect the President, Vice-president and treasurer.
15.Elect up to 3 additional members of the Board of Directors.
16.Elect a qualified auditor.
17.Elect a Controlling Committee of 3 qualified members.
18.Elect a election committee for the next GA
19.Discuss or vote on any other issues on the agenda, which is presented in writing and distributed to the members together with the agenda.
20.No other items can be added to the agenda and decided upon.

Presentations will be organized Saturday afternoon and Sunday morning.
Delegates will receive the final agenda with reports at least 2 weeks before the date of the meeting.
We are looking forward to see you all in Innsbruck. If you have any questions, please let me know.

All details, final program and documents about the General Assembly will be avaible soon on www.worldsnowboardfederation.org

Best regards

Gunnar Tveit
World Snowboard Federation
President