Minutes of the EDC Executive Board Meeting n. 1 — 2019
05.10.2019
The EDC Executive Board Meeting n. 1 — 2019 (of the Executive Board elected on 03.08.2019)
Rome, 28th September 2019, in the headquarters of the Italian National Olympic Committee (CONI), in Largo Lauro de Bosis n. 15, the first Meeting of the EDC Executive Board elected in Varsaw on 03.08.2019 has taken place. At the 14.55, in presence of Carlo A. Bordini (ITA), President EDC, of Johan Demasure (BEL), Jan Zioltkowski (GER), Uladzislau Splendzer (BLR), Tarmo Tulva (EST), elected members of EDC Board, and also Krista Pahapill (member of EB Estonian Draughts Federation), Daniele Macali (FMJD TD Youth), Alessio Mecca (Italian Referee) and Davide Curcio (FID Secretariat), absent Ingrida Drukteynite (LIT) and Vasyl Nadraha (UKR), check the legal number (5 out of 7), the EDB Executive Board started working with the following Agenda: 1. Reading and ratification of the minutes of the general meeting and formal acceptance of the offices by EB members; (document in folder) 2. Opening speech by the President 3. Nominations of the Vice-presidents 4. Nominations of the general secretary and the treasurer 5. Nominations of the Treasurer’s Secretary 6. Tasks and operative roles of the EB members 7. Registered office 8. Nominations of Athletes and Trainers Committee and other possible Committee and tasks (Medical, Composition, etc.) 9. EDC 2020 Budget 10. Website and social media: analysis, evaluations and possible determinations. 11. Activities 2019 12. Activities 2020 and later: analysis, evaluations and possible determinations. 13. EDC Statute: analysis, evaluations and possible determinations. 14. EDC current Bank Account: analysis, evaluations and possible determinations. 15. EDC development activities 16. Proposal to the EDC (European Club Competition), other various and possible evaluations. (two document in folder). …. see the following attached file to read the whole minutes. 2019-09-28_EDC_Board-meeting Minutes
