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Documents: Executive committee: Minutes 6 5th January 2007

MINUTES 6

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, 5th January 2007.

Altogether 5 members

PRESENT:

Kuznetsov Alexander Alexandrovich, the 1-st Vice-president
Stepanyants Mikhail Sergeevich, Vice-president
Arjanova Anna Viktorovna, Vice-president
Eliseev Sergey Vladimirovich, Vice-president
Kylasov Alexey Valerievich, General Secretary

Quorum is mustered

AGENDA:

1. About cooperation with the Russian Olympic Committee
2. About holding the First Mind games Open

1. On the subject of the first issue M. S. Stepanyants addressed the meeting with the proposal to set vice-president A. Kuznetsov to hold negotiations about cooperation with the Head of the Russian Committee of National and Non-Olympic Sports M. I. Tikhomirov.

Voted for unanimously.

Decision: set vice-president A. Kuznetsov to hold negotiations about cooperation with the Head of the Russian Committee of National and Non-Olympic Sports M. I. Tikhomorov, report on the results.

2. On the second issue A. Kylasov addressed the meeting with the proposal to hold the First Mind Games Open according to the pattern of the future World Mind Games which will take place in Beijing in October 2008. M. S. Stepanyants suggested combining the games with the traditional chess tournament Moscow Open and name the Games Moscow Mind Games Open.

Voted for unanimously.

Decision: hold Moscow Mind Games Open in the period of Moscow Open chess tournament.

The Chairman of EXCO: (A. A. Kuznetsov)

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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Multisport Association of Russia, 2006.

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