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Documents: Executive committee: MINUTES ¹4 25th September 2006

MINUTES ¹4

EXCO

Of Association of All-Russia Public Organizations of sports, recognized by IOC, but not included in the program of Olympic Games

Multisport Association of Russia

Moscow 25th September 2006.

Altogether 5 members

PRESENT:

Rodionov Jury Nickolaevich, the President
Kuznetsov Alexander Alexandrovch, the 1st Vice-president
Arjanova Anna Viktorovna, Vice-president
Eliseev Sergey Vladimirovich, Vice-president
Kylasov Alexey Valerievich, General Secretary

Quorum is mustered

AGENDA:

1. About holding on October, 30 2006 the conference of the sports recognized by the IOC “Next Olympic Generation”.

2. About the invitation to participate in the conference representatives of the following organizations: The Council for Physical Culture and Sport under the President of Russia, the Federal Agency for Physical Culture and Sport (Rossport), the Association Recognized IOC Sport Federations (ARISF), Russian Olympic Committee, Russian federations of sports recognized by the IOC.

3. About the confirmation of the topic of the conference of the sports recognized by the IOC “Next Olympic Generation”: “Discussion the issue of complex interaction the questions of developing sports recognized by the IOC in Russia, recognition of All-Russian sport organizations and their collaboration with Rossport, the ROC and international sport organizations. ”

4. About appointing A. A. Kuznetsov, S. V. Eliseev and A. V. Kylasov persons in charge for the hold of the conference.

5. About rendering assistance to the federation in presenting the national sports – sambo and bendi – to the IOC President Jacques Roggue durinf his visit to Russia in the period of 9-11 October.


1. A. V. Kylasov submitted a proposal to hold the conference of the sports recognized by the IOC “Next Olympic Generation” on October, 30 2006.

Voted “for” unanimously.

DECISION: hold the conference of the sports recognized by the IOC “Next Olympic Generation” on October, 30 2006.

2. S. V. Eliseev addressed the meeting with the proposal to invite for the participation in the conference representatives of the Council for Physical Culture and Sport under the President of Russia, the Federal Agency for Physical Culture and Sport (Rossport), the Association Recognized IOC Sport Federations (ARISF), Russian Olympic Committee, Russian federations of sports recognized by the IOC.

Voted “for” unanimously.

DECISION: invite for the participation in the conference representatives of the Council for Physical Culture and Sport under the President of Russia, the Federal Agency for Physical Culture and Sport (Rossport), the Association Recognized IOC Sport Federations (ARISF), Russian Olympic Committee, Russian federations of sports recognized by the IOC.

3. A. A. Kuznetsov suggested giving official approval to the topic of the conference of the sports recognized by the IOC “Next Olympic Generation”: “Discussion the issue of complex interaction the questions of developing sports recognized by the IOC in Russia, recognition of All-Russian sport organizations and their collaboration with Rossport, the ROC and international sport organizations.”

Voted “for” unanimously.

DECISION: confirm that the topic of the conference of the sports recognized by the IOC “Next Olympic Generation” is “Discussion the issue of complex interaction the questions of developing sports recognized by the IOC in Russia, recognition of All-Russian sport organizations and their collaboration with Rossport, the ROC and international sport organizations.”

4. A. V. Arjanova proposed to appoint A. A. Kuznetsov, S. V. Eliseev and A. V. Kylasov persons in charge for the hold of the conference.

Voted “for” unanimously.

DECISION: appoint A. A. Kuznetsov, S. V. Eliseev and A. V. Kylasov persons in charge for the hold of the conference.

5. A. V. Kylasov put forth the suggestion of rendering assistance to the federation in presenting the national sports – sambo and bendi – to the IOC President Jacques Roggue durinf his visit to Russia in the period of 9-11 October.

Voted “for” unanimously.

DECISION: render assistance to the federation in presenting the national sports – sambo and bendi – to the IOC President Jacques Roggue durinf his visit to Russia in the period of 9-11 October.

The Chairman of EXCO: (J.N. Rodionov)

EXCO Secretary: (A.V. Kylasov)

ARISF - Association of Recognized IOC International Sports Federations IWGA - International World Games Association IMSA - International Mind Sports Association Ministry of sports, turism and youth politics All-Russia Public Organization Sport Russia Office comfort group

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