Newsletter Newsletter 4/2005 AETF Board of Directors Meeting

Regarding the upcomming AETF Board of Directors meeting to be held in January 14th-15th, 2006 in Lublin, Poland we would like to kindly ask all European member coutries to:

1. send the applications concerning the organization of the:
   1. Euros 2008-2009.
   2. European Cup 2007-2009.
2. send the candidatures to the Scientific Research Committee.

All European countries can use also the right to submitt the motions concerning any other matters to be considered by the AETF BD meeting. If you have any doubts or questions do not hesitate to contact the AETF Office.

Below the agenda for the meeting:

PROPOSAL OF AGENDA FOR THE AETF MEETING IN LUBLIN, POLAND
14-15th January 2006

Our ref. 163/2005
Lublin, 23.11.2005

Dear Board of Directors and Revisory Commission Members,

AETF Board of Directors meeting will be held in Lublin, Poland 14th-15th January 2006 in AETF Headquarter according to the fallowing schedule:

13.01.06 (Friday)

arrival to Lublin
19.00-21.00: AETF meeting
22.00: dinner

14.01.06 (Saturday)

9.00-13.00: AETF BD meeting
14.00: lunch
16.00-20.00: AETF BD meeting
22.00: dinner

15.01.06 (Sunday afternoon)

departure

1. Opening speech.
2. Approval of minutes from the last AETF BD Meeting in term 7-8.01.2005 in Lublin.
3. Report from the activity of the AETF in 2005.
4. Financial report from the AETF activity in 2005.
5. Report of the Revisory Commission about the financial and essential activity.
6. Approval of the AETF activity schedule and expenses in 2006.
7. Proposal of agreement with AETF Tournament and Umpire Committee.
   1. umpire courses
   2. championships
8. Candidatures for next Euros and European Cup.
9. Changes in the regulations of sport competition.
10. Other matters.
11. Next meeting.

Best regards,

Tadeusz Loboda
President

Jerzy Jedut
Secretary General