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MINUTES of MEETING of the UEFS EXECUTIVE COMMITTEE

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17.08.2005
City: Lloret de Mar, Catalonia, Spain 02-03 of July 2005
Time: 17:00 Conference hall of the hotel “Olympic Suit”
AGENDA:

1. Course of preparation to the III Cup of European Champions among female club teams (October 2005, Country of Vascos, Spain).
2. Course of preparation to the VII European Championship among male National teams (November 2006, Catalonia, Spain).
3. UEFS Disciplinary Codex.
4. Financial claims from the side of Portuguese Transport Company “Buisson” to the Russian Club “Dinamo”-Moscow.
5. Present situation in the Czech Futsal.
6. Any other business
WERE PRESENT: WERE ABSENT:
1. Byelorussia Mr. Sergey Ivchik Belgium Mr. Rodger Vrigens
2. Catalonia Mr. Josep Zamora Monje Norway Mr. Kurt Hartvedt
3. Russia Mr. Valeriy Akhumyan Portugal Mr. Jose Milagres
4. Czech Mr. Milan Semmler
5. Ukraine Mr. Aleksander Sokolov
WERE INVITED:
1. Mr. Pedro Bonnettini (Argentina)
2. Mr. Eufemio Martines de Antoniana Echeita (Country of Vascos)
3. Mr. Peter Kosechek (Czech)
4. Mr. Pavel Kilias (Czech)
2 of July 2005 at 17.00 in the conference-hall of the hotel “Olimpic Suit” the meeting of the UEFS Executive Committee was opened, the questions of the AGENDA were discussed there.
1. Before begin to discuss the questions of Agenda, President of UEFS informed all the members of UEFS about insufficient work concerning bringing of European Countries in UEFS.
Discussing the first question of the Agenda, members of the UEFS Executive Committee decided to hold III Cup of European Champions among 6 female club teams in San Sebastian, Country of Vascos, Spain from the 18-23rd of October 2005. Day of Arrival – 18th of October, day of Departure – 23rd of October 2005. Financial Conditions: each team has to pay fees for its participation in the Cup of European Champions: 1.500 Euro (one thousand five hundred Euro) to the Organization Committee of the Competitions - Futsal Federation of the Country of Vascos, 750 Euro (seven hundred fifty Euro) to the UEFS according to the decisions of the III UEFS Congress. The decision was taken unanimously.
Discussing the second question of the Agenda, members of the UEFS Executive Committee decided to hold IIV Championship of Europe among male National Teams in Catalonia, Spain from the 18-26th of November 2006 with the participation of 16 teams. Day of Arrival – 18th of November, day of Departure – 26th of November 2006. Financial conditions: each team has to pay fees for its participation in the European Championship: 2.000 Euro (two thousand Euro) to the Organization Committee of the Competitions - Futsal Federation of Catalonia, 750 Euro (seven hundred fifty Euro) to the UEFS according to the decisions of the III UEFS Congress. The decision was taken unanimously.
The first meeting of the UEFS Executive Committee was closed at 20.00 2nd of July 2005.


Sergey Ivchik
Chairman of the drafting committee

Valeriy Akhumayn
President of UEFS






SECOND MEETING OF THE UEFS EXECUTIVE COMMITTEE
City: Lloret de Mar, Catalonia, Spain 03 of July 2005
Time: 09:00 Conference hall of the hotel “Olympic Suit”
3 of July 2005 at 09:00 in the conference-hall of the hotel “Olimpic Suit” the meeting of the UEFS Executive Committee was opened, the questions of the AGENDA were discussed there.
1. Discussing the third question of the Agenda, members of the UEFS Executive Committee decided to accept the UEFS Disciplinary Codex with all the changes, made by the members of the Executive Committee. The decision was taken unanimously.
2. After studying all the documents presented by the Futsal Federation of Portugal and Transport Company “Buisson”, the members of the UEFS Executive Committee decided:
• Until the 1st of August 2005 Russian Club “Dinamo” Moscow has to clear off their financial debt – 1950 Euro (one thousand nine hundred fifty Euro) to the Portuguese Transport Company “Buisson”. In case of no fulfillment of the decision of the Executive Committee, the Russian Club “Dinamo” Moscow will be imposed disciplinary sanctions according to the UEFS Disciplinary Codex.
3. Members of the UEFS Executive Committee listened to the information of the UEFS President about course of preparations to the VII Championship of the World among male club teams that will take place in Russia at the end of August – beginning of September 2005. At the instance of AMF leadership the sortition of the VII Championship of the World among male club teams was realized, during the sortition eight teams-participants were divided into two following groups:
Group “A” Group “B”
“Almaz-Alrosa” Russia “Koncentrat” Russia
“Universidad” Argentina “Deportivo Casaurinas” Peru
“Refordenia” Spain “Erevan” Czech
Club from Australia Club from Africa
4. Discussing the fifth question of the Agenda about the present situation in Czech Futsal, members of the UEFS Executive Committee took the following decisions:
1. To impose Mr. Lumir Kopecky a fine 1.000 (one thousand) Euro for the propagation of the false information and discredit of the UEFS leadership and its activity, for denying to hold Championship of Europe in Czech. The fine has to be paid before 01.09.2005.
2. To suspend until the end of the year 2005 membership in UEFS of the Czech Futsal Union (President – Mr. L. Kopecky). To notify in advance the direction of the Czech Futsal Union about the responsibility for the propagation of the unchecked information (UEFS Disciplinary Codex, Art. 33).
3. To accept temporarily Czech Futsal Federation (President Mr. M. Brabec) to the UEFS.
4. To charge member of the UEFS Executive Committee Mr. Milan Semmler coordination of the relationships between UEFS and Czech teams (participation of Czech teams in the international competitions, held by UEFS and AMF) and holding of the integration Congress of Czech Futsal Federation with the participation of all the interested sides with the quote of representation at the Congress: one team – one vote.
The decision was taken with four votes in favor and one abstention.
5. The Executive Committee decided to distribute all the information about UEFS activity in the official web site of the European Union of Futsal.

The second meeting of the UEFS Executive Committee was closed at 10:30 3rd of July 2005.


Sergey Ivchik
Chairman of the drafting committee

Valeriy Akhumayn
President of UEFS




Celostátní liga 2018/19
1. CHEMCOMEX Praha    26
2. VPS NOVABRIK Polička   25
3. Futsal Zlín   18
4. SK SICO SC Jilemnice   18
5. AC Sparta Praha   17
6. Šakalí hněv Moravská Třebová   15
7. FK Adria Kladno   15
8. BOMBARĎÁCI Větřní   10
9. Amor Vyškov   9
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