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Minutes of the XVI FIAS Congress

November 11, 2005Astana (Kazakhstan)

First Day of Congress

Participated representatives of 33 National Sambo Federations with the right to vote: Azerbaijan, Armenia, Belarus, Bulgaria, Great Britain, Germany, Holland, Greece, Georgia, Spain, Italy, Kazakhstan, Canada, Kyrgyzstan, Latvia, Lithuania, Morocco, Mexico, Moldova, Mongolia, Russia, Serbia and Chernogoria, Slovenia, USA, Tajikistan, Turkmenistan, Uzbekistan, Ukraine, France, Czech Republic, Switzerland, Estonia, Japan.

Agenda

  1. Mandate Committee report
  2. Current state and prospects of development of Sambo
  3. FIAS General Secretary election
  4. Members of FIAS Executive Committee elections
  5. Approval of Executive Committee decisions
  6. Chairs of Committees reports, appointment of new Chairs
  7. Approval of Continental Federations decisions on new members affiliation
  8. Handing FIAS Membership Certificates

1. The Chairman of Mandate Committee Vasily Perchik gave his report, he announced that representatives of 33 National Sambo Federations from 4 continents with the right to vote, and representatives of Sambo Federations of Iran and Korea - without right to vote, participate in this Congress. The validity of mandates is checked. Asked to approve the report.

Decided: Approve the report
Unanimously agreed

2. Listened to the Report:
"Current state and prospects of development of Sambo" of FIAS President David Rudman

Spoke:

2.1 Dalil Skali, President of Sambo Federation of Morocco
2.2 Pavel Gorodnov, President of Sambo Federation of Czech Republic

3. FIAS General Secretary election

Spoke:

President D.Rudman propose to elect P.Eigminas
Pavel Gorodnov
Andrey Birukov, President of Sambo Clubs Association of Latvia
Oleg Iadze, President of Sambo Federation of Georgia
Sergey Eliseev, President of All-Russia Sambo Federation
Merabi Iliadis, President of Sambo Federation of Greece
Svetozar Michailovich, President of Sambo Federation of Serbia and Chernogoria
Muslim Undaganov, President of Sambo Federation of Kazakhstan

Put to vote: For: 18; Against: 7; Abstention: 6

Decided: By a majority, Prantzishkus Eigminas is elected FIAS General Secretary.

4. Members of FIAS Executive Committee elections

Spoke:

President D.Rudman propose the list of candidate members of FIAS Executive Committee

Candidate members of FIAS Executive Committee received the following votes:

Aleksandr NauhatkoUkraine21
Vladimir Pogodin Russia28
Vladimir YaprintzevBelarus28
Jack KoganUSA9
Dzemrun MamedovAzerbaijan24
Christian BruzaFrance14
Leonid AyrapetianArmenia16
Merabi IliadisGreece22
Muslim UndaganovKazakhstan23
Roberto FerrarisItaly24
Rumen StoilovBulgaria26
Svetozar MichailovichSerbia and Chernogoria14
Tumur Ochir SandzavMongolia12
Fazliddin PulatovUzbekistan6

Decided: By majority of votes, candidate members elected for 6 vacant posts in FIAS Executive Committee are:

Vladimir Pogodin
Vladimir Yaprintzev
Dzemrun Mamedov
Muslim Undaganov
Roberto Ferraris
Rumen Stoilov

5. Listened to: Approval of Executive Committee decisions

Decided: Approve all Executive Committee decisions

Unanimously agreed

Second Day of Congress

6. Discussed: Approvals of Continental Federations decisions on new members affiliation.

Decided: Approve Asian Sambo Federation proposal to accept Sambo Federation of Iran and Sambo Federation of Korea to FIAS.

Unanimously agreed

7. Discussed: Election of FIAS Vice-President

Decided: Elect Temirhan Dozmuhambetov (Kazakhstan) as FIAS Vice-President

Unanimously agreed

8. Discussed: Election of FIAS Honored Members.

8.1 Decided: Elect President of Russia, Master Sambo Vladimir Putin as Honored President of FIAS.

Unanimously agreed

8.2 Decided: Elect Svetozar Michailovich, President of Sambo Federation of Serbia and Chernogoria as Honored Vice-Presidnt of FIAS.

Unanimously agreed

8.3 Decided: Elect Aleksandr Nauhatko, President of Sambo Federation of Ukraine as Honored Vice-Presidnt of FIAS.

Unanimously agreed

9. Listened to: Approval of Competition Calendar for 2006-2009.

Decided: Approve Competition Calendar (attached)

Unanimously agreed

10. Listen to: FIAS affiliation with WADA, IWGA and other international organizations.

Decided: Take actions on affiliating with:

WADA - Anti-Doping
IWGA - World Games
FISU - University Sports
SISM - Army Sport
IMGA - Masters-Veterans
Police Sport
Participate in their events.

Unanimously agreed

11. Listened: FIAS Technical Partner Bidding.

Decided: To sign the contract with the only company willing to participate in the bidding - DanSport. From next year on all competitors in World Sambo Championships should be fighting in kurtkas produced by this company.

The term of the contract - 3 years.

Unanimously agreed

12. FIAS President D.Rudman presented Certificate of FIAS Membership to the the leaders of the following National Sambo Federations:

1. Russia18. Latvia35. Iran
2. Bulgaria19. Lithuania
3. Canada20. USA
4. Kazakhstan21. Moldova
5. Marocco22. Uzbekistan
6. Spain23. Mexico
7. Belarus24. Tajikistan
8. Georgia25. Estonia
9. Great Britain26. Serbia and Chernogoria
10. Azerbaijan27. Armenia
11. Greece28. Czech Republic
12. Japan29. Switzerland
13. Holland30. Germany
14. France31. Kyrgystan
15. Ukraine32. Turkmenistan
16. Mongolia33. Korea
17. Italy34. Slovenia

FIAS President

David Rudman
FIAS General SecretaryDr. Prantziskus Eigminas



Chairs of FIAS Commitees

1Sport - TechnicalProf. Svetozar Michailovich (Serbia and Chernogoria)
2FIAS StatuteNikolai Lentz (Russia)
3Sambo DevelopmentCristian Bruza (France)
4RefereesVasiliy Perchik (Russia)
5CoachingDmitriy Troshkin (Russia)
6SportsmenVictor Savinov (Ukraine)
7Women SamboKarel Berger (France)
8Combat SamboAleksandr Ushakov (Russia)
9Student SamboLuke Line (France)
10Army and Police SamboNikolai Petrik (Ukraine)
11MedicalYury Birbaer (USA)
12VeteranBoris Tallis (USA)
13Children SamboRafik Valiev (Kazakhstan)
14Press (Mass Information)Elena A. Pavlovskaya (Russia)
15Financional and CommerceTemirhan Dozmuhambetov (Kazakhstan)
16Disciplinary and EthicsAleksandr Nauhatko (Ukraine)
17National WrestlingGalsandzams Tumur Ochir (Mongolia)
18ClubsHerve Geldman (Switzerland)
19MandateAppointed by Executive Committee before each Congress
20AuditingOleg Avramkin (Russia)

FIAS General SecretaryDr. Prantziskus Eigminas