WMF is a member of: Recipients: Members of the Executive Committee of the WMF WMF Active Members WMF Headquarters WMF Development Office WMF Technical Committee WMF Youth Committee WMF Media & Marketing Committee Eching, 12th April 2015 Meeting of the Executive Committee, 10th – 12th April 2015 Place: Golden Tulip, Hotel Olymp Wielandstrasse 3, DE – 85386 München-Eching www.goldentulipolymp.de Friday, 10th April 2015, 17.00 hrs (local time) Sunday, 12th April 2015, 13.00 hrs (local time) Time: Meeting ends: Present: Dr. Gerhard Zimmermann Peter Joost Middag Pasi Aho Evgeny Kaplun Victor Condeço André Savaré President Finance Manager Sport Director Media Manager Representative Europe Representative Asia GZ (Chairman) PM (Minutes) PA (Action list) EK VC AS Secretary General Representative America HB BD Excused: Hans Bergström Bob Detwiler ______________________________________________________________________________________ Headquarters: World Minigolf Sport Federation, office manager Bengt Svensson, P.O. Box 13141, SE-402 52 Gothenburg, Sweden Legal seat: registered with seat in Sweden, registration number 802469-2041 Bank account: SEB, SE-106 40 Stockholm, Sweden IBAN SE80 5000 0000 0593 0828 6683; BIC ESSESESS Website: www.minigolfsport.com / [email protected] World Minigolf Sport Federation Meeting of the Executive Committee 10th – 12th April 2015, page 2 Minutes Friday 10.04.2015, 17.00 – 20.30 1. Greetings, establishment of the quorum, voting rights GZ wishes all Board members a very warm welcome. In total 6 (six) Board members are present, each having one vote. Special guest is WMF Development Officer Oleg Klassen. Thanks to PM for arranging a folder structure on WMF Dropbox for all documents needed at this Board meeting, which should have helped everybody to prepare for the meeting. The Board has the power to decide upon every topic as the quorum required by the Statutes (Art. 25.2; minimum of 4 (four) members present) of WMF is fulfilled. Simple majority for voting is 4 (four). OK is not a member of the Board and therefore has no voting rights. 2. Final approval of the Minutes of the Meeting of the Executive Committee at 28.-30.03.2014 The Minutes of the Meeting of the Executive Committee of the 28th until 30th of March 2014 are approved unanimously. Thanks to the writers of the Minutes HB and PM. In 2014 there was only 1 (one) Board meeting, but the Board is working very close together and during the year there were enough meetings to handle all topics in a proper way. 3. Election of writer of the Minutes and second signatory for approval PM is elected as writer of the Minutes. GZ is elected for approval of the Minutes as second signatory. PA will be writer of the action list. 4. Additional topics and approval of the Agenda There are no changes in the Agenda and is approved unanimously. 5. Open issues from last Meeting as far as not listed in the agenda – action list Action list in WMF Dropbox should always be updated by responsible Board member(s) after task is ready. A copy in Word-format will be available to do this. Some open issues from last Meeting (28/30.03.2014): 1. Updating SportAccord website with International Championships, login failed in new SportAccord website (EK will take care of it, deadline 30.04.2015) 2. WMF Anthem rights are settled, but WMF Anthem should be uploaded to WMF Dropbox so it is available for all (PA will take care of it, deadline 15.04.2015) 6. Publish a definition of ”obstacle” on the website (PA will take care of it, deadline 15.04.2015) 7. Using the EMF-system or similar for online registering of participants in WMF Championships in future (PA will take care of it, deadline before 2016) 8. AMF legal seat still not settled, political situation in Thailand is more difficult than expected, more discussion in topic 16.1 of this Meeting (GZ responsible, deadline 30.06.2015) 11. Final check of Rule and Regulation changes, are they all changed in the Rulebook? (GZ will take care of it, deadline 30.06.2015) 32. Make a survey of sports recognition of our active Members (GZ will take care of it, deadline 30.05.2015) 35. Update Legal procedures (GZ will take care of it, deadline 15.06.2015) 41. Approval fee for individual golf balls. Make a draft of short agreement form. Also a motion for Rules / Regulations should be prepared (PA and PM will take care of it, deadline 14.07.2015) World Minigolf Sport Federation Meeting of the Executive Committee 10th – 12th April 2015, page 3 6. Future of WMF – office of the President and brainstorming 6.1 Perspectives of WMF All Board members present support the leadership of GZ fully on the road we are on and are willing to help GZ in his huge work to develop minigolf as a sport for the full 100%. We have some big historical opportunities ahead and this is a chance we must not miss. First of all we are working on our own World Championship in 2017, organized by WMF. Also we are trying to setup a worldwide Grand Prix circuit, which is going to be used as qualification for another new chance, the upcoming World Urban Games and World Beach Games. We should create more networks and use the existing networks better, find friends and volunteers who can help us to achieve our goals. One of these goals is getting IOC recognition. But we must also find a way to convince our Members that WMF can have a bright future ahead. If all upcoming opportunities will come true we can professionalize our organisation in a way that minigolf makes a big step forward in the world. Finding new (candidate) Members, building the remaining 2 Continental Federations (Oceania and Africa), setup of new committees like for example an athlete's committee, a “sport for all” development committee, setting up a professional Office, renewal of our website and other IT-solutions. Discussion about where are we now, where we want to go and what problems we face in the meantime was done. For all of these developments we will prepare a report about the progress to our partner SportAccord, who makes a lot of things happen and helps WMF in the ongoing development of our great sport. 6.2 Headquarters and legal seat Current Secretary General Hans Bergström will resign in August 2015 and Bengt Svensson chose to step back as Office Manager. This could mean no officials from Sweden will be present in the Board after the upcoming Delegates’ Conference in Lahti and nobody will work in WMF Office in Gothenburg anymore, if no new candidate from Sweden is coming up. Board discusses about different options for the Headquarters and the legal seat, if WMF DC would decide to change it. SportAccord made some suggestions regarding the legal seat: Changing the seat to Austria could bring money from government support Also Malaysia could be an option because of promising contacts there (also for AMF seat?) Lausanne too, but that could become expensive after some years of financial support We should seek for the country which is willing to pay money for having the seat in their country, OK will take care of this. There is no need to force it before August (DC). Bengt Svensson promised to manage our P.O. box in Gothenburg also after DC until a new solution is found. 6.3 Development Office OK likes his work and is willing to continue after August (if additional funds will be available). In June 2015 WMF is able to say more about the perspectives after August, it all depends on finding additional funds with help from SportAccord or other sponsors. OK will visit Poland for education of players, accommodation will be offered by Poland, other expenses will be paid from Member projects. World Minigolf Sport Federation Meeting of the Executive Committee 10th – 12th April 2015, page 4 6.4 Salary for other supporters In order to professionalize our organisation we need a media specialist to film and photograph the actions during events (World Championships, World Urban Games and World Beach Games). Some candidates are discussed, EK (together with OK) will take contact with all of them. Before final decisions are made additional funds must be found first. 6.5 Grand Prix tournaments WMF will get the possibility to be part of World Urban Games 2016 and World Beach Games 2017, both multisport-events organized by SportAccord. Therefore WMF is looking for existing international tournaments to be upgraded to WMF Grand Prix tournament. Also newly created tournaments can be awarded the Grand Prix status. This set of tournaments will be used as qualification for World Urban Games and World Beach Games. A draft of a contract with such organizers is prepared and contacts with current and new organizers are planned or already made. All Board members have no remarks about the draft of the contract. 6.6 World Championships from 2017 on / WMF calendar Possible candidates to host the 2017 World Championships organized by WMF are situated in following countries: Malaysia China Turkey More information is expected next week at SportAccord Convention in Sochi (RUS). WMF World Championships will be on the calendar in 2017, then 2019 and after that each year. A draft of a contract with such organizers is prepared and contacts with organizers are planned or already made. All Board members have no remarks about the draft of the contract. 6.7 IWGA membership WMF continues the promotion campaign for membership of International World Games Association. Work inside IWGA is delayed through Olympic Agenda 2020, timeline is to be elected as Member of IWGA in 2016. 6.8 IOC recognition To meet the increased workload and project magnitude resulting from the incumbent IOC recognition procedure for WMF and in order to propel the necessary tasks WMF was able to find advise and support by an external consultant and expert in this field who will help us to identify the gaps in our bid and consult on the strategic approach to be taken. The consultant is a proven expert on the field of IOC recognition and relationships having worked in such capacity for several International Federations in the past. WMF needs to build several committees and build the right structure inside WMF. For example adding more women inside the Board and all committees and lot of other tasks have to be done. Considering the workload to get IOC recognized there was a discussion if we must continue with the process at all, Board decided “yes” unanimously. World Minigolf Sport Federation Meeting of the Executive Committee 10th – 12th April 2015, page 5 6.9 Finances / commission for acquisition of sponsoring money Postponed to topic 12 6.10 Changes of Statutes and requested committees / concepts a. membership application procedure In order to be more effective in our operations to attract (candidate) Members WMF needs to change the Statutes to make the process for application for WMF membership more easy and quick. Proposal is to add the possibility to use postal vote inside the Statutes to allow new applicants as full Member sooner. Expulsion of Members remains to be decided by Delegates’ Conference, GZ will prepare a motion for DC. b. liability term Text in Statutes about liability is insufficient. GZ will prepare a motion for DC using an example of AIMS Statutes c. new committees and concepts In order to get IOC recognized additional committees are necessary. GZ will prepare a proposal or motion for DC (see also topic 6.8 and 6.10.d) d. acquisition of committee members WMF needs to build up a team of 5-6 persons who will work intensively on IOC recognition in 2015. List of recommended committees for IOC recognition: Athlete´s Committee Entourage Committee Ethic Committee Medical Committee Sport For All Committee Women and Sport Committee WMF Board will decide about establishment of these committees, where the “Sport For All Committee” (Development of the sport for all people) seems to be the most important. We have to inform WMF members about the benefits of IOC recognition, WMF vision (with goals) and find qualified persons for these committees. Rules: Each committee should consist of minimum 3 members, committees should be made up of minimum 2 continents, if 3 members in committee = from 2 continents, 4 members = from 3 continents, etc. GZ and EK will ask our Members to take positions inside the committees Saturday 11.04.2015, 09.00 – 12.30 6.11 International coaching license We have to setup a system for licensing and registration of qualified coaches educated by WMF. Licensed coaches obtain a certificate that they are WMF recognized. OK will take care of it (helped by PA and PM), deadline end of July 2015. World Minigolf Sport Federation Meeting of the Executive Committee 10th – 12th April 2015, page 6 6.12 International player license We have to setup a system for licensing and registration of players to play at International Championships (starting with the Grand Prix tournaments). The Board establishes a working group to work out the procedure (VC/PA/PM). GZ will forward a link of a system which can be used. Included in the International Player License could be an insurance for players at International Championships. VC asks for the offer for this insurance to compare it to system of insurance of the Portuguese Federation. 6.13 Improvement of IT-tools for administration VC presents a system to make the work around course approval easier through a custom-built IT-solution. Development will be done by 2 Portuguese students. The Board establish at working group (VC/GZ/PA/PM). PM makes a draft of a contract to transfer the ownership of the source code to WMF (like the format for Bangolf Arena). Proposal for expenses will be 550 Euro. 6.14 Others Nothing was discussed 7. Sport 7.1 Championships a. Final awarding WAGM 2016 Prishtina (KOS): Application received, at first declined because of open debts, after settlement no financial barriers are left to proceed. Awarding fee must be decided. Awarding fee was set at € 650,- (same as Continental Championships). Sharing of sponsoring income was set at € 3.000,- (same as Continental Championships). If they also want Grand Prix status € 1.000,- extra (this could mean more participants because of qualification for World Urban Games and World Beach Games) Board decided to award WAGM 2016 to Prishtina, PA will inform them PA will update the “championships contract master file” and the fee catalogue accordingly. b. Applications Youth World Championships 2018: First to YC in regular order, more applications will be requested. Information only: 1 application from Cheb, postponed to next YC-meeting, request for other applications will be sent out by PA. c. Status WC 2017 – time frame for decisions: Different options are open (Malaysia, China, Turkey), decision to be made latest at DC 2015. d. Multisport games – time frame for decisions in relation to dates of 2016 and 2017 Championships: World Urban Games in 2016, World Beach Games in 2017. World Urban Games 2016 is the most urgent, PA hopes to hear something in Sochi about dates and venue of 2016. No deadline is set, monitor closely to act quickly after decision / announcement by SportAccord. World Minigolf Sport Federation Meeting of the Executive Committee 10th – 12th April 2015, page 7 (remark from SportAccord Convention: For 2017 Beach Games are planned, but can’t be fixed until today caused by a big sport political fight between IOC and SA.) e. Status of the organizer contracts: Contracts for YEC 2015 Ostrava (CZE) and WAGM 2015 Hastings (GBR) signed by organizers. PA asks if changes are needed to the draft of the contract, VC and PA will make final update and spread it. f. Wildcards for World Championship 2015 Lahti (FIN): Board decided to give the possibility to appoint wildcards to players to World Championships 2015 in Lahti (FIN) for other countries (candidate Members) or inactive Members, with try to first get the inactive Members active again (Australia for example) 7.2 WMF equipment a. WMF sponsor wall update and new solution final decisions: Final decision needed to use PVC banner 2 m high x 4 m wide, banners are ordered by MT, one banner per organizer, max. 2, proper structure to be arranged by organizer in cooperation with the tournament director concerned. Discussion about what logo’s need to be on? Board decided to add: Name of the Championship Logo SportAccord Logo WMF Logo EMF Logo AMF Logo’s Gold sponsors Decision 5 yes, 1 no (EK) b. Money in budget 2016 for wind shield purchases? No money in the budget, decision: we are not going to buy WMF windshields (Voting 6 yes) c. Handling championship equipment To be handled between EMF and WMF, decision to make a process who does what (PA/VC) 7.3 TC motions to WMF Board: a. Update of Standing Orders (3.1) * Change of travel days for head referee at championships Agreed by the Board, because of close cooperation between Sport Director, Youth Officer and Finance Manager the budget for 2016-2017 was already updated accordingly (see topic 12.1) * Adding the travelling rules for officials to WAGM Agreed by the Board, because of close cooperation between Sport Director, Youth Officer and Finance Manager the budget for 2016-2017 was already updated accordingly (see topic 12.1) World Minigolf Sport Federation Meeting of the Executive Committee 10th – 12th April 2015, page 8 * Change of daily allowance for officials outside competitions Not agreed, Board decided to keep the <12.00 rule, PA will update the motion accordingly Changes will take effect on October 1, 2015 (after DC) b. Update of general sport regulations (3.3) Sports clothing Regulation has to be taken out of the Regulations, it will be part of the Rules. Agreed by the Board c. Update of Championships regulations (3.5 – 3.7) for later approval (task of updating given to EMF) * Including WMF YC proposal for U23 NC * Possibility to cancel the warm-up time on first lane for time reasons * Harmonizing of the different regulations where appropriate Topic c is only informational, PA asks Ermes Franchini d. Update of the Championships checklist (3.8) * Restructuring by Martin Tománek Many thanks to MT for the huge work of restructuring the checklist, the readability is way better than before. Board agrees with the update, with 1 abstention by EK. EK will make suggestions for further improvements. EK will work a media guideline for Championships. 7.4 TC motions for DC 2015 (information & discussion) a. Update of the fee catalogue (2.2) * Registration fee WAGM to be included (70 EUR) Agreed by the Board * Awarding fee WAGM to be included (650 EUR) Agreed by the Board * Daily allowance for full travel days (currently referees -1, officials -0,5) Agreed by the Board * Proposal for registration fee of international player transfers (25 EUR) Agreed by the Board, with the remarks the fee should be paid by the receiving Member Changes will take effect on October 1, 2015 (after DC) b. Update of the general sport rules (2.3) * Regulating the toilet leaves Agreed by the Board * Penalties for coaches Agreed by the Board, with addition of defining what rules apply for coaches (same as players) * Substitution only after a completed lane in team competition Agreed by the Board * Referee’s right to split a pairing Agreed by the Board * Correcting wrong total of lane results (miscalculation) Agreed by the Board World Minigolf Sport Federation Meeting of the Executive Committee 10th – 12th April 2015, page 9 * Five as maximum score per lane No decision was made, PA will discuss further with CZE before DC * Coin flip to decide the playing order in sudden death playoffs Agreed by the Board c. Update of miniaturegolf rules (2.5) * Two small changes in the drawings no changes in existing rules not necessary to bring to the DC for decision No decision was made, information only d. Update of felt rules (2.6) * Review of the rules and new drawings (harmonizing in Sweden to follow international rules) No decision was made, information only, PA will work on DC proposal (on behalf of TC) * Definition of the target on lane 23 Ace box Agreed by the Board * Repositioning lines on Middle hill and German ledge Agreed by the Board 7.5 Others Design of Grand Prix logos are needed, VC has contacts to design a logo, VC and OK work together on a proposal. EK will contact Willy Bauer too. 8. Youth Committee 8.1. Minutes YC meeting 2014: Cancelled, Minutes of YC-meeting not ready yet 8.2. Others Proposal to change the mode of YNC and open it for players up to 23 years of age. Board decided to open the registration for YNC 2016 for up to 23 years and evaluate afterwards Saturday 11.04.2015, 14.00 – 18.00 9. Anti-doping 9.1. Current development New WADA code says it seems possible IRTP can be cancelled. Discussion with WADA in Sochi about the possibilities. No testing pool existing in 2015 but prepared in case by Bengt. Only tests should be done during Championships. Confirmation WADA not yet. AMF assigned anti-doping responsibilities to WMF by signed contract. 9.2. Others WMF should prepare education material for Junior Championships regarding antidoping issues. GZ mentions that on German WADA website there might be an online education tool about anti-doping, but maybe only in German. MT should be asked to integrate education regarding anti-doping in the Junior Championships. GZ asks Martin to integrate it (if it exist). Meeting of the Executive Committee 10th – 12th April 2015, page 10 World Minigolf Sport Federation We have to find a new person to be Anti-Doping Officer because Bengt Svensson resigns after DC. Different options are discussed. No solution was found, please check your contacts (all). 10. Membership WMF 10.1. National sport recognition of existing WMF active members / timeline Cancelled, handled in 11.3 10.2. Member projects 2015 WMF received already applications for Member projects from the following Members: France (improved version of the 2014 application) Poland (education players by OK) PM asks: No application from the Netherlands? PM will ask NED if the application is done for the minigolf promotional event in Hilversum We must send a new annual call to active Members for new projects (by BS). PA will send the last version of the conditions as agreed in Board meeting 2-3 years ago, so all requirements (especially for the report after the project is finished) are mentioned. GZ and VC will handle additional applications for 2015 (if there are any) Remaining money available for Member projects: Remaining money available for Member support: 10.3. € 9.212,€ 2.348,- Membership applications WMF received Membership applications from the following countries: Malaysia Vietnam Dubai (United Arabic Emirates) OK will handle all communications (guided by GZ) 10.4. List of candidate members WMF is working very hard to get more Members inside WMF. Also WMF is trying to reactivate some inactive Members. WMF has contacts in, or WMF is trying to become in contact with, the following countries: Morocco Madagascar Mali South Africa Togo (registered) Tunisia Nigeria (registered) Armenia Azerbaijan Georgia Kazakhstan Qatar Moldova (inactive) Africa Africa Africa Africa Africa Africa Africa Asia Asia Asia Asia Asia Europe Romania (inactive) Bulgaria Macedonia Slovenia (inactive) Malta New Zealand (activated) Australia (inactive) Chile Venezuela Brazil Paraguay Europe Europe Europe Europe Europe Oceania Oceania South America South America South America South America Meeting of the Executive Committee 10th – 12th April 2015, page 11 World Minigolf Sport Federation All Board members should update the list on Dropbox with their contacts to potential Members. Discussion was done about the procedure how to make contacts and what happens after that. Contacts with new candidates for WMF membership will be guided by GZ with the help of OK. 10.5. Others Nothing was discussed 11. Headquarters 11.1. Member statistics 2015 After the deadline of March 16, 2015 there are still some Member statistics from 2015 missing. All missing Members will be ask again by: Austria Croatia Liechtenstein Poland Spain Turkey New Zealand OK OK PA OK VC VC PM Draft of the reminder will be made by OK, deadline April 30 (for delivering the data by the Member). 11.2. WMF Dropbox Because of the resignation of Bengt Svensson as Office manager after the Delegates’ Conference the “ownership” of the WMF Dropbox account has to be transferred to somebody else. Board also decided to upgrade to a Pro account in order to get more possibilities and storage. Also responsibilities has to be set. Timeline: Ownership to PM Then upgrade to (paid) Dropbox Pro account After upgrade change settings and work out new structure Finally responsibilities will be set PM will take contact with Bengt about further procedure. Tip PM: Everybody should install Dropbox on his computer (faster, more safe, more reliable and easier than the online version). 11.3. Survey national sport recognition of our active Members GZ will prepare the content of the survey and OK will send it to our active Members. 11.4. Insurance policy (D&O and others) GZ received an offer for an insurance policy from a Swiss insurance company recommended by SportAccord. The offer unfortunately was not according to our needs. GZ found a specialist to help us getting the right insurance. A new offer is coming in around 4 weeks, GZ will forward it to the Board. World Minigolf Sport Federation 11.5. Meeting of the Executive Committee 10th – 12th April 2015, page 12 Others Update of Rulebook: responsibilities decided after DC (has to be done by PA and new Secretary General). Some chapters already needs an update (for example Chapter 4: Championship venues, results, WMF officials, country codes) 12. Finances 12.1. Budget 2016 - 2017 A draft of the budget for 2016 and 2017 was prepared by PM. Creating a realistic budget was his starting point. Finishing the budget without a loss in 2017 was not possible in the current circumstances, income of WMF is under pressure. Expenses are based on averages of previous years or detailed calculations and were reduced to a minimum. Board agrees to bring the following results to Delegates’ Conference: 2016 € 0,2017 € 8.000,- loss Because of upcoming chances to create more income for WMF (by Grand Prix tournaments, World Adventure Golf Masters, World Urban and Beach Games, World Championship 2017, etc.) GZ proposes to make a more progressive budget. After some discussion it was decided to stay with the realistic budget, but to add “Prospects income” and “Prospects expenses” to the budget. If the prospected income will be lower also the prospect expenses have to be lowered accordingly. Prospects income (current status): 2016 World Adventure Golf Masters World Adventure Golf Masters World Urban Games Grand Prix tournaments (2x) Support development by SportAccord Total 2017 World Championship World Championship World Adventure Golf Masters World Adventure Golf Masters World Beach Games Grand Prix tournaments (5x) Total € 650,€ 3.000,€ 20.000,€ 11.000,€ 50.000,€ 84.650,- Championship awarding fee Sharing of sponsoring income Sharing of revenues SA Awarding fee Same as received in 2014 € 50.000,€ 50.000,€ 650,€ 3.000,€ 20.000,€ 14.000,€ 137.650,- Championship awarding fee Media rights and Sponsoring Championship awarding fee Sharing of sponsoring income Sharing of revenues SA Awarding fee Prospects expenses (current status): Continuing Development Officer Professionalizing IT-solutions Hiring additional staff New design website (CMS based) More… € 40.000,€ 20.000,€ 40.000,€ 10.000,- Per year (part-time) Per year Per year (part-time) World Minigolf Sport Federation Meeting of the Executive Committee 10th – 12th April 2015, page 13 All Board members will sent their wishes + costs for additional expenses if the projected income is generated. PM will add these wishes to the “Prospects expenses” and prepares the materials to present to Delegates’ Conference. After the extra income is generated the Board has to prioritize the different expenses. 12.2. Fair split of sponsor income with Continental federations a. Proposal to change split In order to calculate the split of sponsor income between WMF and the Continental Federations in a more reasonable way (based on the number of Members and active players) WMF wants to change the split as it is used until now. AMSA is a very small Continental Federation, but until now they receive the same amount of money as AMF receives. PM prepared a proposal to the Board (on a base calculated by Members and active players) to change the split of sponsor income with Continental Federations to 50% WMF, 42% EMF, 7% AMF and 1% AMSA. Board agreed to the proposal unanimously. b. Draft of new agreement WMF- EMF PM prepared a draft of a updated Agreement between WMF and EMF in order to confirm the new split of sponsor income. The updated Agreement with AMF was signed last year during AMF Delegates’ Conference in Thailand. With AMSA no such contract exists. Board agreed to the new agreement unanimously. c. Signing by WMF and EMF During the Board meeting the updated Agreement “Assignment of marketing/media rights and income split” between WMF and EMF was signed by VC, GZ and PM. Additional signing by EMF Finance Manager Michael Rasmussen Sølling will be done in August during the World Championships in Lahti (FIN). 12.3. Fair split of ball approval income with Active Members under 101 active players a. Proposal to change calculation • • • • Members with 100 active players pay a lump sum of € 200,- for member fee WMF; Members with 101 active players pay a lump sum of € 300,- for member fee of WMF; Members with 100 active players receive the same amount of money from ball approval income as a Member with 101 active players. Because of this 1 active player more or less means a difference of € 100,- on the invoice. which is not fair. PM prepared a proposal to change the method of calculation of the split of ball approval income with Members. Board agreed to the new method of calculation unanimously. World Minigolf Sport Federation 12.4. Meeting of the Executive Committee 10th – 12th April 2015, page 14 Financial report 2014 a. Draft financial report 2014 PM prepared a draft of the financial report for 2014, which was already sent to the Auditors too. GZ thanks PM for this very clear and thorough document about the financial status of WMF in 2014. Board approved the report unanimously. b. Audit 2013-2014 Audit for the financial years 2013 - 2014 is scheduled for May 11th-12th 2015 in Tilburg, the Netherlands. Bookkeeping of 2013 was done by the former Finance Manager Said Morell (SWE) until December 31st 2013 as agreed during Delegate’s Conference in Bad Münder. 12.5. New expense form a. Presentation new expense form, active as of January 1st 2016 PM is working on a new expense form in pdf format, what should make the administration of expenses more easy. Goal is to prevent documents on paper has to be sent all around the world in order to get approved by 2 WMF Officials (4 eyes principle). New expense form can be approved by digital signing and can be handled by email. New form has to be tested first and will be active as of January 1st 2016. PM will arrange the tests and spread the form as soon it is final. 12.6. Penalties of EMF Championships to EMF a. Penalties on EMF Championships to be paid to EMF (late registration and/or late payment) In WMF Rules (or anywhere else) nothing is decided where the money from penalties for late registration and/or late payment, penalized on behalf of EMF should go. For 2014 WMF Finance Manager agreed with EMF to transfer this money to EMF, because they are the responsible Continental Federation. Decision: Money from penalties for late registration and/or late payment, penalized on behalf of EMF, will be transferred to EMF-account together with the transfer of collected member fee EMF. 12.7. Responsibilities budgets a. Follow-up on proposal of last board meeting PM prepared a proposal to set responsibilities for all budgets inside WMF bookkeeping. Situation until now was unclear who was responsible for the different budget, who should approve expenses for these budget positions, etc. Document will be added as Annex 2 to Chapter 3.1 of the Rulebook (Standing orders) World Minigolf Sport Federation 12.8. Meeting of the Executive Committee 10th – 12th April 2015, page 15 Open debts a. Current situation debts PM explains the current situation b. Actions taken to solve debts PM explains which actions are taken to solve the current debts c. Decision to write off remaining debt of Hotel Olympiysky Dagomis Agreed by the Board d. Decision cancellation contract WGW (Silver sponsor) Agreed by the Board 12.9. Registration fee for new candidates Registration fee for applicants who want to become Member of WMF will remain € 100,GZ gets the authorisation to cancel the registration fee in special cases, if more important goals have to be reached (e.g. new member from Africa .... needed for IOC recognition) 12.10. Others Nothing was discussed Sunday 12.04.2015, 09.00 – 13.00 13. SportAccord (SA) 13.1. Reports from meetings with SportAccord during last months GZ gives detailed reports of the meetings he had during the last months with SportAccord. WMF is honoured about the willingness of SportAccord, his President Mr. Marius Vizer and his staff to help WMF with all kinds of topics to develop our Federation and our sport. Detailed reports were given about: • • • • • • • • • IF Forum Lausanne (SUI) Meeting with Mr. Marius Vizer during Judo Grand Prix in Düsseldorf (GER) Meeting with NOC-President Alesandro Blanco on recommendation of SA together with VC and the Spanish Member in Madrid (ESP) Trip to Chelyabinsk (RUS) to Judo World Championships Several meetings in Budapest with SportAccord President Marius Vizer Trip to South Korea to meet NOC President, to visit Asian Games and to arrange an education program with the WMF Active Member Trip SportAccord World Mind Games in Peking (CHN) and to Taishan Sports, a Chinese producer of sports materials Trip to Malaysia to support the Member candidate, to meet important people from government and potential organizer of World Championship 2017 Workshop Marketing and Development with help from IJF in Budapest (HUN) Travelling expenses of most of the trips were paid by SportAccord or GZ in private. The Board supports these activities for the full 100% because it opens the door for a better future for minigolf and thanks GZ for his hard work building a big network. All this work resulted in funds of USD 50.000 to employ OK as Development Officer, possible World Minigolf Sport Federation Meeting of the Executive Committee 10th – 12th April 2015, page 16 participation on multisport events like World Urban Games and World Beach Games, free participation at SportAccord Convention in Sochi (RUS) and probably much more in future. The Board is also very thankful for the help we get from SportAccord and International Judo Federation IJF. Without this help WMF wouldn’t be as far as we are right now. 13.2. Urban Games and Beach Games / authorisation for decisions in accordance with SA Bid books are shown for 4 multisport events (World Mind, Combat, Beach and Urban Games) organized by SportAccord. WMF is strong candidate to participate in World Urban Games and World Beach Games. Before we can proceed we have to wait until everything is decided and announced by SportAccord, but when decided we have to act quick on several things. GZ asks the Board to be authorized (together with PA and OK) to act on behalf of WMF. Agreed by the Board. 13.3. Fields of cooperation • • • • • • • • 13.4. IOC recognition AIMS (Alliance of Independent Members of SportAccord = SA body of all nonOlympic IF’s, where also the IOC recognition is missing) Financial support to establish a Minigolf Development Office IWGA membership Insurances Media - Euronews Multisport Events Building networks Preparation SportAccord Convention Sochi 19th -24th April 2015 13.4.1. Minigolf Zone preparations and branding WMF has 50 m2 demo zone available, EK will take care of the preparations. Expenses of around € 100,- is expected for electricity and carpet for demo zone Gold sponsor Technosoyuzservis Ltd. Co. provides 3 demo lanes. Some Russian minigolf players will be there for demonstration. 13.4.2. Brochures layout and printing Extra brochures will be printed in English and Russian. 13.4.3. Floor, TV and furniture EK will take care of the preparations. 13.4.4. Schedule, others GZ, EK, OK are the official WMF representatives, PA and PM will also be there. PA asks for a clear task list for him and PM. Other participants are Verners Kirss and Alberto Pirovano. Discussion about the strategy and who does what World Minigolf Sport Federation 13.5. Meeting of the Executive Committee 10th – 12th April 2015, page 17 Others India also wants to come to SAC with 4 persons. Oleg ask them for the names, they first have to pay the old debt to AMF 2014 and should be able to arrange a visa before we can approve. WMF must send a letter to SportAccord that our Secretary General has resigned from August 2015 and will be replaced in August during DC. All communications should go to GZ in the meantime. 14. Media & Marketing 14.1. Sponsor wall update See topic 7.2 for more information New PVC banner of 2 m high x 4 m wide with 14 logo’s included EK will contact Willy Bauer to prepare the final design Deadline design 10 days from now MT will order the banners in CZE PA and MT will arrange transportation to the organizers and make sure a proper structure for the banners is available 14.2. Members Media & Marketing Committee Richard Gottfried resigned (must be deleted from website), Board thanks him for his work New member Jon Drexler (USA) is nominated by Board Other possible candidate is Pat Sheridan (USA), Board decides to meet him first in person and proceed from there. 14.3. Website design and advertisement on website and in social media Discussion about the renewing of WMF-website. VC offers connections for provisional layout “offers”. Discussion on possible timelines regarding the renewing of the homepage. Nothing can be done until additional funds are available. Advertising on WMF-website: EK will ask the current WMF sponsors if they are interested in paying extra money for advertising on the website. 14.4. Support through Member projects 2015 Cancelled, already discussed in topic 10.2 14.5. Ball approval – approval fee for individual golf balls Included in the action list under open issues, see topic 5 14.6. Update anthems of new members We need the anthems of the new members to complete our collection. GZ will contact them and ask. Delivering the anthem will also be taken as part of the registration process. World Minigolf Sport Federation 14.7. Meeting of the Executive Committee 10th – 12th April 2015, page 18 Reprinting brochure Starting Out in Minigolf in national languages EK asks for approval of the remake of brochures by Willy Bauer, WMF will also pay for printing the brochures in Russian, EK is responsible for the proper text and content (not to prefer Technosoyuzservis Ltd. Co. above other sponsors), payment from “publication” budget. Approved by the Board PA/GZ will check the situation with rights for the brochure with Danish Federation 14.8. Video internet broadcasting of our events – to be included into contracts with organizers EK proposes to include Internet broadcasting as “recommended” in the Championship contracts and checklist, the duty to organize at least a webcam transmission or even professional livestream. 14.9. Sportcal subscription prolongation or not Decision on prolongation after discussion/consultation with different decision makers and SportAccord professionals at SAC in Sochi. 14.10. Buy out of rights of all minigolf brochures? See 14.7 14.11. Others EK proposes to rent space for WMF videos on Vimeo, EK is taking care of the strategy how to handle the video channels. 15. European Minigolfsport Federation (EMF) 15.1. Others No topics from EMF 16. Asia Minigolf Sport Federation (AMF) 16.1. AMF legal seat AS explain that the political situation in Thailand causes problems to place the AMF seat in Thailand. AS thinks Malaysia maybe could be a better candidate. GZ will check the situation in Malaysia. 16.2. Signed contracts AMF – WMF The updated Agreement “Assignment of marketing/media rights and income split” between WMF and AMF was signed last year during AMF Delegates’ Conference in Bangkok, Thailand. In Bangkok also contracts were signed regarding the transfer of member fee and old debt collection by WMF Finance Manager on behalf of AMF and for the transfer of the Anti-doping responsibilities from AMF to WMF. 16.3. Report about Members AMF Members: China, India, Iran, Japan, Mongolia, South Korea, R.O.C. Taiwan and Thailand are active Members with payment, address and member declaration. World Minigolf Sport Federation Meeting of the Executive Committee 10th – 12th April 2015, page 19 Inactive Member: Singapore – no contact and no payment since several years. Registrars: Malaysia, Dubai Interested countries: Vietnam Problems: Payment membership fee from India for 2014 is still not transferred to AMF. Since AMFmember fees now will be collected by WMF, Finance Manager WMF may issue the invoice and if payment will be still missing may decide about further steps. Singapore does not reply and can’t be contacted. WMF may decide about further steps. South Korea and Mongolia have still no clubs or players. AMF should support them in their efforts to establish at least one club and one course. Perhaps there is the chance to use SportAccord as intermediate if they have connections to these countries? Forecast and news: In China is the world biggest minigolf plant right now under construction. It is located in Gauangzhou (better known as “Kanton” in the South of China): 1 x Feltgolf, 1 x Miniaturegolf and 2 x MOS – each with 18 holes. 16.4. Report about registrars and candidates a. Malaysia AMF-board accepts the application and advice WMF to prepare full membership for Malaysia b. United Arabic Emirates No news available c. Vietnam In Vietnam is another plant under construction. Details are not yet known. WMF President is in contact since the AMF Delegates Conference in Bangkok (THA). d. Others No more plants under construction or planned in other Asian member-nations as far as AMF is knowing. 16.5. Open Asian Championships 2016 Japan Open Asian Championships will be held 2016 in Japan. Japanese Federation reported to AMF in November 2014 that all is on the way. Date has to be decided in connection with multisport events of SportAccord. 16.6. AMF Delegates’ Conference and AMF Board meeting in Lahti / Finland President of AMF Arash Pooyanmehr will not come to Lahti for AMF DC and Board meeting. WMF is very disappointed about this decision, GZ will talk to Bruno about this. 16.7. Others Nothing was discussed World Minigolf Sport Federation Meeting of the Executive Committee 10th – 12th April 2015, page 20 17. American’s Minigolf Sport Association (AMSA) 17.1. Others No topics from AMSA 18. Preparation Delegates’ Conference 16th August 2015 Lahti / Finland 18.1. Organisation Meeting room for Delegates’ Conference is reserved (will be paid by organizer), GZ arranged a contract with a small coffee break with the organizer (paid by WMF). GZ will ask BS for administration of Delegates’ Conference, voting rights and as writer of the Minutes, etc. PA will make reservations for hotel rooms for Board members (PA already booked) GZ PM EK VC HB BS Arrival Thursday 13.08.2015 Friday 14.08.2015 Friday 14.08.2015 Friday 14.08.2015 Saturday 15.08.2015 Saturday 15.08.2015 Departure Sunday 23.08.2015 Tuesday 18.08.2015 Tuesday 18.08.2015 Tuesday 18.08.2015 Sunday 16.08.2015 Sunday 16.08.2015 18.2. Motions for changing WMF Statutes Cancelled, see topic 10 18.3. Motions for changing rules Cancelled, see topic 7 18.4. Other motions Cancelled, other motions will be prepared by GZ and spread to the Board for confirmation. 18.5. Candidates for elections GZ ask the present Board members if they are prepared to continue their position. PA, PM and GZ would like to continue, EK would like to continue under provision of personal issues. All Board members should prepare a report for the Materials until June 14th 2015. 18.6. Others Nothing was discussed 19. Various Nothing was discussed World Minigolf Sport Federation Meeting of the Executive Committee 10th – 12th April 2015, page 21 20. Next Meeting 1. Before Delegates’ Conference (Saturday August 15th from 16.00-18.00) 2. After Delegates’ Conference (Monday August 17th 9.00 – 11.00) 3. Next general Board meeting (Spring 2016 or earlier) to be decided later, depending on developments In the next meeting we should add a time plan for every topic + nominate responsible person for every topic. Skype meetings during the year shall be planned. 21. Allowances for expenses Everybody 1,5 daily allowances, VC 2,5 daily allowances Writer of the minutes 2nd signatory Peter Joost Middag Finance Manager Dr. Gerhard Zimmermann President
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