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Conference of the International Mas-Wrestling Federation

Protocol of the Presidium meeting of the International Union of Public Associations «International Mas-Wrestling Federation»
22.11.2018

PROTOCOL OF THE PRESIDIUM MEETING
of the International Union of Public Associations
«International Mas-Wrestling Federation»


Date and time: November 22, 2018, 14:00

Venue: Russian Federation, Yakutsk, Lenin street 30, Government House No. 2, Assembly Hall.

Attended:

Members of the Presidium:

1. Alexander Kim-Kimen - First Vice-President;

2. Innokenty Grigoriev - Secretary General;

3. Odd Erling Haugen - Vice President;

4. Mikhail Gulyaev - Member of the Presidium;

5. Vilmar Oliveira - Member of the Presidium;

6. Lena Tomskaya - Member of the Presidium;

7. Talap Imataliev - Member of the Presidium;

8. Omarmukhtar Tamboli - Member of the Presidium;

9. Timothy Oshea - Presidium Member (by proxy of Waitoa Carl Justin).

Invited Presidents of National Federations:

10. Iskender Alymbekov - President of Kyrgyzstan NF;

11. Erdenevaanchig Batbaatar - President of Mongolia NF;

12. Valery Gazayev - President of Ukraine NF;

13. Rodrigo Gonzalez - President of Uruguay NF;

14. Valery Gulbani - President of Georgia NF;

15. Jan Matej - President of Slovakia NF;

16. Artavazd Nalbandyan - President of Armenia NF;

17. Uditha Peiris - President of Sri Lanka NF;

18. Furqan Khan - President of Pakistan NF;

19. Andreas Hordan - President of Germany NF;

20. Adam Czuba - President of Poland NF;

21. Juha-Vesa Jantti - President of Finland NF;

Invited:

  • Georgy Afanasiev - assistant to the President of the International Mas-Wrestling Federation А. Akimov;
  • Victoria Boeva ​​ - representative of Belarus NF;
  • Henrietta Borbely - representative of Hungary NF;
  • Nadezhda Buriko-Jantti - representative of Finland NF;
  • Gennady Vasiliev - president of mas-wrestling federation of the Sakha Republic (Yakutia);
  • Alexey Vladimirov - president of mas-wrestling federation of the Chuvash Republic;
  • Milan Vuychich - representative of the Serbia NF;
  • Vitaly Dubovs - representative of Latvian NF, deputy of the Riga Duma, member of the Committee for Education of Culture and Sport;
  • Ilgam Kadyrov - Vice-President of Uzbekistan NF;
  • Petr Kolodeznikov - representative of mas-wrestling federation of the Sakha Republic (Yakutia);
  • Fikret Melikov - representative of Azerbaijan NF;
  • Fazili Shukrullah - representative of Afghanistan NF;
  • Pavel Fitisov - representative of Kazakhstan NF;
  • Johnny Tsivadze - chairman of the Olympic Committee of the Republic of Adjara;
  • Goderdzi Chochishvili - managing director of the Board of Trustees of the International Mas-Wrestling Federation;
  • Dmitry Sharin - chairman of panel of judges of the mas-wrestling Federation of the Sakha Republic (Yakutia).

Chaired by: Alexander Kim-Kimen

Secretary: Innokenty Grigoriev

In accordance with the provisions of the Charter of the International Union of Public Associations “International Mas-Wrestling Federation” there is a quorum.

The agenda of the Presidium meeting is submitted for approval:

1. About holding the Conference of International Mas-Wrestling Federation and approval of the Conference agenda.

A. Kim-Kimen, I IMWF Vice-President

2. Approval of the credentials committee for the Conference of the International Mas-Wrestling Federation.

A. Kim-Kimen, I IMWF Vice-President

3. Discussion of the calendar of events of the International Mas-Wrestling Federation for 2019.

I. Grigoriev, IMWF Secretary General

4. On admission to the International Mas-Wrestling Federation.

A. Kim-Kimen, I IMWF Vice-President

5. On the work of the Presidium of the International Mas-Wrestling Federation.

I. Grigoriev, IMWF Secretary General

6. On the judges of the International Mas-Wrestling Federation.

T. Imataliev, member of the Presidium of the IMWF

7. About awards and insignia of the International Mas-Wrestling Federation.

A. Kim-Kimen, I IMWF Vice-President

8. About the official rules of the International Mas-Wrestling Federation.

I. Grigoriev, IMWF Secretary General

9. Different issues.


Resolved:

To approve the proposed agenda of the Presidium meeting of the International Mas-Wrestling Federation.

Voting: “For” - unanimously.

Abstained - 0.

Against - 0.

For the work of the Presidium meeting of the IMWF, it is proposed to elect a counting commission comprising: T. Imataliev (Kazakhstan), I. Alekseev (Russia), N. Sidorov (Russia).

Voting: “For” - unanimously.

Abstained - 0.

Against - 0.

1. On the first question “On holding the Conference of the International Mas-Wrestling Federation and Approval of the Conference Agenda,” listened to I IMWF Vice-President A. Kim-Kimen.

Speakers: M. Gulyaev, I. Grigoriev

Resolved:

1.1. To hold a general meeting of members - the Conference of the International Union of Public Associations “International Mas-Wrestling Federation” on November 24, 2018 at 10:00, address: Russian Federation, Yakutsk, Kirov street 16, Republic Hall.

1.2. To approve the proposed agenda of the Conference of the International Union of Public Associations “International Mas-Wrestling Federation”.

Voting: “For” - unanimously.

Abstained - 0.

Against - 0.

2. On the second issue “Approval of the credentials committee for the Conference of the International Mas-Wrestling Federation ”, I IMWF Vice President A. Kim-Kimen.

Speakers: I. Grigoriev, L. Tomskaya

Resolved:

2.1. To approve the credentials committee of the Conference of the International Mas-Wrestling Federation as follows:

1. Valery Gulbani (Georgia) - chairman;

2. Juha-Vesa Jantti (Finland) - member of the committee;

3. Talap Imataliev (Kazakhstan) - member of the committee.

Voting: “For” - unanimously.

Abstained - 0.

Against - 0.


3. On the third question “Discussion of the calendar of events of the International Mas-Wrestling Federation for 2019”, listened to IMWF Secretary General I. Grigoriev.

Speakers: A. Kim-Kimen, F. Khan, A. Nalbandyan, F. Melikov, B. Erdenevaanchig, V. Gazaev, T. Imataliev, I. Grigoriev, L.Tomskaya, A. Czuba, V. Dubovs

Resolved:

3.1. To agree the draft of calendar of events of International Mas-Wrestling Federation for 2019.

3.2. To set a deadline for submission of applications and amendments to the Calendar Plan of events of International Mas-Wrestling Federation for 2019 - December 17, 2018

3.3. To send the draft of calendar of events of International Mas-Wrestling Federation for 2019 for approval of the Conference of International Mas-Wrestling Federation.

Voting: “For” - unanimously.

Abstained - 0.

Against - 0.

4. On the fourth question “On admission to International Mas-Wrestling Federation”, listened to I IMWF Vice-President A. Kim-Kimen.

Speakers: F. Shukrullah, L. Tomskaya

Resolved:

4.1. To become members of the International Union of Public Associations “International Mas-Wrestling Federation” national federations of the following countries:

- Afghanistan;

4.2. To submit this decision for approval by the International Mas-Wrestling Federation.

Voting: “For” - unanimously.

Abstained - 0.

Against - 0.

5. On the fifth issue “On the work of the Presidium of the International Mas-Wrestling Federation”, IMWF Secretary General I. Grigoriev

Speakers: A. Kim-Kimen, L. Tomskaya

Resolved:

5.1. To put before the Conference the question of the termination of the powers of the members of the Presidium of the International Mas-Wrestling Federation Glen William Thomas Ross and Timur Sabirov;

5.2. To elect the following persons to be members of the Presidium of the International Mas-Wrestling Federation:

- Juha Vesa Jantti (Finland);

- Nalbandyan Artavazd (Armenia);

- Iskender Alymbekov (Kyrgyzstan);

- Valery Gazaev (Ukraine);

- Henriette Borbely (Hungary);

- Vitalijas Dubovs (Latvia).

Voting: “For” - unanimously.

Abstained - 0.

Against - 0.

6. On the sixth issue “On the judges of the International Mas-Wrestling Federation”, a member of the IMWF Presidium, T. Imataliev.

Speakers: A. Kim-Kimen, I. Grigoriev

Resolved:

6.1. To approve the work plan of the Presidium of the International Mas-Wrestling Federation for assigning the judicial categories of the International Mas-Wrestling Federation;

Voting: “For” - unanimously.

Abstained - 0.

Against - 0.

7. On the seventh question “On awards and insignia of the International Mas-Wrestling Federation”, I IMWF Vice-President A. Kim-Kimen

Speakers: I. Grigoriev

Resolved:

7.1. To approve the provisions of the International Mas-Wrestling Federation.

7.2. To approve the Regulations on the winners of the International Mas-Wrestling Federation.

Voting: “For” - unanimously.

Abstained - 0.

Against - 0.

8. On the eighth question “On the official rules of the International Mas-Wrestling Federation”, IMWF Secretary General I. Grigoriev

Speakers: A. Kim-Kimen, V. Gazaev

Resolved:

8.1. Agree on the proposed changes to the International Mas-Wrestling Rules, for approval at the Conference.

9. On the ninth question “Different issues”, listened information from I IMWF Vice President A. Kim-Kimen and IMWF Secretary General I. Grigoriev

Speakers: L. Tomskaya, V. Gazaev, T. Imataliev, O. Haugen, V. Oliveira, M. Gulyaev, A. Nalbandyan, B. Erdenevaanchig, V. Gulbani

Resolved:

9.1. To accept as a basis the draft Resolution of the Conference of the International Mas-Wrestling Federation , for approval at the Conference.

9.2. To adopt as a basis the draft roadmap "A long-term mas-wrestling development plan until 2036," for approval at the Conference.

9.3. To accept the resignation of I. Grigoriev from the position of Secretary General of the International Mas-Wrestling Federation, in connection with the appointment to the position of Minister of Physical Culture and Sport of the Sakha Republic (Yakutia), the Russian Federation.

9.4. To offer Arnold Mokhov to the position of Secretary General of the International Mas-Wrestling Federation.

9.5. To offer the Conference to elect Aisen Nikolaev as the Honorary President of the International Mas-Wrestling Federation.

9.6. To accept resignation S. Tsivilev from the position of Chairman of the Board of Trustees in connection with his election as Governor of the Kemerovo Region of the Russian Federation.

9.7. To offer the Conference to elect Egor Borisov, member of the Federation Council of the Federal Assembly of the Russian Federation, as a Chairman of the Board of Trustees.

Voting: “For” - unanimously.

Abstained - 0.

Against - 0.


Chairman A. Kim-Kimen

Secretary L. Tomskaya

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