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