Meeting Agenda

Agenda

30th meeting of the World Barefoot Council to be held at Metropolis Resort Hotel, Eau Claire, WI August 2016.

Thursday 11^th August 7:00pm – 9:00pm

Welcome

Call to order.

Establish Quorum

Record attendance & apologies for absence

Approve of the minutes of last meeting in Mulwala 2014

Matters arising from the minutes

Ratify E-meeting ballots since last meeting

Current Championships – Officials/WBC entitlements, Q&A Feedback, Transport etc. Functions.

Chairman’s report and comments.

Secretary’s report and comments.

Confederation reports - sent prior and read by council prior

Pan Am: No Report Received

Asia, Australasia & Oceania: - Added comments & Questions from council regarding the reports.

Europe & Africa: No Report Received

Committee reports - sent prior and read by council prior

Administration ( PPG & ByLaws) – BP

Awards – CM - No Report Received

Officials – GB

Qualifying Scores – Geoff Davis / REG

Ranking lists – Geoff Davis

Record Reviews – REG

Federation Development - BP - No Report Received

History – REG

World Championships Future and Format - GB

Rules – REG for OM

Safety – Evert Aartsen - No Report Received

Technology & Systems – RGROEN

Ratification / voting on committee projects – PPG, Awards ByLaws etc - REG.

Friday 12^th August 8:00am – 4:00pm

Unfinished business from Thursday

Franz Kirsch Letter

Technology

12:00pm Lunch with Skiers

1:15pm Lee Stone

Committees and recruitment 2017/2018

Team formats beyond 2018

Seniors Division

PPG 2017

1003(A) Conditions of Malfunction

Saturday 20^th August 9:00am – 12:45pm

Discussion / Workshop session: Continued

Calender Items

2018 World Championships

2020 World Championships

2016 World Championships

- What worked

- What could we do better moving forward

Old business

Election of officers

New business

Set the date and location of the next meeting

Adjourn

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Richard Gray Members Profile Send Private Message Find Members Posts Add to Buddy List Admin Group ANDY'S FOOL Joined: 24/Jul/2007 Location: Cayman Islands Status: Offline Points: 1086	Post Options Post Reply Quote Richard Gray Report Post Thanks(0) Quote Reply Topic: Meeting Agenda Posted: 30/Jun/2016 at 16:02
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Geoff Blaauw Members Profile Send Private Message Find Members Posts Add to Buddy List WBC Group WBC Chairman Joined: 19/May/2014 Location: Wilberforce aus Status: Offline Points: 269	Post Options Post Reply Quote Geoff Blaauw Report Post Thanks(0) Quote Reply Posted: 28/Jul/2016 at 02:45
	Agenda 30th meeting of the World Barefoot Council to be held at Metropolis Resort Hotel, Eau Claire, WI August 2016. Thursday 11^th August 7:00pm – 9:00pm Welcome Call to order. Establish Quorum Record attendance & apologies for absence Approve of the minutes of last meeting in Mulwala 2014 Matters arising from the minutes Ratify E-meeting ballots since last meeting Current Championships – Officials/WBC entitlements, Q&A Feedback, Transport etc. Functions. Chairman’s report and comments. Secretary’s report and comments. Confederation reports - sent prior and read by council prior Pan Am: No Report Received Asia, Australasia & Oceania: - Added comments & Questions from council regarding the reports. Europe & Africa: No Report Received Committee reports - sent prior and read by council prior Administration ( PPG & ByLaws) – BP Awards – CM - No Report Received Officials – GB Qualifying Scores – Geoff Davis / REG Ranking lists – Geoff Davis Record Reviews – REG Federation Development - BP - No Report Received History – REG World Championships Future and Format - GB Rules – REG for OM Safety – Evert Aartsen - No Report Received Technology & Systems – RGROEN Ratification / voting on committee projects – PPG, Awards ByLaws etc - REG. Friday 12^th August 8:00am – 4:00pm Unfinished business from Thursday Franz Kirsch Letter Technology 12:00pm Lunch with Skiers 1:15pm Lee Stone Committees and recruitment 2017/2018 Team formats beyond 2018 Seniors Division PPG 2017 1003(A) Conditions of Malfunction Saturday 20^th August 9:00am – 12:45pm Discussion / Workshop session: Continued Calender Items 2018 World Championships 2020 World Championships 2016 World Championships - What worked - What could we do better moving forward Old business Election of officers New business Set the date and location of the next meeting Adjourn