Atenção, Atletas! Segue abaixo a programação da 41ª Assembleia Geral de IPSC, no dia 26 de agosto, em Chateauroux, França.
INTERNATIONAL PRACTICAL SHOOTING CONFEDERATION
Agenda of the Forty-First IPSC General Assembly
Chateauroux, France, Saturday, 26 August, 2017, 9:00 am
Motions will not be accepted from the floor of the meeting except where specifically permitted by the IPSC Constitution.
This way Regions that are unable to attend will have the opportunity to vote by proxy on the specific agenda motions and Regional Directors present will have had the opportunity to consult with their Regional Directorate prior to the meeting.
Proxy
https://www.ipsc.org/protected/director/rdProxy.php
If a Regional Director is unable to attend the General Assembly, they may register their votes on the motions by proxy or the Regional Director may appoint another voting delegate. In this case, written confirmation signed by the Regional Director must be presented to the IPSC Secretary before the commencement of the meeting, preferably in advance by email to secretary@ipsc.org
ADMINISTRATION
1) IPSC Secretary to present the list of voting Regions and proxies
Voting Regions
Our records show that the following Regions are in voting position. If there is any question concerning voting eligibility, please contact this office immediately.
Andorra
Argentina
Aruba
Australia
Austria
Barbados
Belarus
Belgium
Bolivia
Brazil
Bulgaria
Canada
Cayman Islands
Chile
Colombia
Costa Rica
Croatia
Czech Republic
Denmark
Ecuador
El Salvador
Estonia
Finland
France
Georgia
Germany
Great Britain
Greece
Guatemala
Guyana
Honduras
Hong Kong
Hungary
Indonesia
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
Kazakhstan
Laos
Lithuania
Macau
Malaysia
Malta
Moldova
Monaco
Mongolia
Montenegro
Namibia
Netherlands
New Zealand
Nicaragua
Northern Ireland
Norway
Papua New Guinea
Paraguay
Philippines
Poland
Portugal
Puerto Rico
Romania
Russia
Serbia
Singapore
Slovak Republic
Slovenia
South Africa
Spain
Sri Lanka
St Lucia
Suriname
Sweden
Switzerland
Taiwan
Thailand
Trinidad and Tobago
Turkey
Ukraine
United States
Uruguay
Venezuela
Zimbabwe
2) IPSC President to appoint two tellers
3) IPSC Executive Council reports
IPSC President Mr. Nick Alexakos
IPSC General Secretary Mr. Alain Joly
IPSC Treasurer Mr. Ren Henderson
IPSC Secretary Mr. Dimitrios Tzimas
IROA President Mr. Dino Evangelinos
IROA Vice-President Mr. Juergen Tegge
4) Introductions and brief reports from the Regional Directors
5) Approval of the minutes of the Fortieth IPSC General Assembly
1. Motion
That the minutes of the previous Assembly held in Eger, Hungary, 1 October, 2016
as circulated to the Regions be accepted.
Moved
Seconded
Carried___
Denied___
6) IPSC Treasurer’s Report and approval of the previous year’s accounts.
2. Motion
That the 2016 accounts as circulated to the Regions be accepted.
Moved
Seconded
Carried___
Denied___
Financial Statements
https://www.ipsc.org/protected/director/2016FinancialStmt.pdf
7) Election of the president
3. Motion
That the IPSC President be elected by vote of this Assembly.
Moved
Seconded
Carried___
Denied___
Candidates:
Kryuchin, Vitaly
Novak, Lubor
Pinto, Vince
8) Appointment of an auditor
4. Motion
That a chartered accounting firm of R.S.Fleischer, Chartered Accountants be appointed as auditors for financial year 2017.
Moved
Seconded
Carried___
Denied___
9) Regional Development Director report
10) Final acceptance of provisional Regions
5. Motion
That Albania be definitively accepted.
Moved
Seconded
Carried___
Denied___
6. Motion
That Cyprus be definitively accepted.
Moved
Seconded
Carried___
Denied___
7. Motion
That Kuwait be definitively accepted.
Moved
Seconded
Carried___
Denied___
8. Motion
That Pakistan be definitively accepted.
Moved
Seconded
Carried___
Denied___
9. Motion
That UAE be definitively accepted.
Moved
Seconded
Carried___
Denied___
Note: The Assembly welcomes the newly accepted Regions and wishes them all the best of success.
The IPSC Secretary will instruct the tellers of the additional voting Regions, if eligible.
11) Provisional acceptance of new Regions
10. Motion
That Cambodia be provisionally accepted for one year.
Moved
Seconded
Carried___
Denied___
11. Motion
That Fiji be provisionally accepted for one year.
Moved
Seconded
Carried___
Denied___
12. Motion
That Guam be provisionally accepted for one year.
Moved
Seconded
Carried___
Denied___
13. Motion
That Lebanon be provisionally accepted for one year.
Moved
Seconded
Carried___
Denied___
12) Declaration of vacant Regions when more than ninety days in arrears
Our records show the following Regions are in arrears and risk becoming declared vacant.
If there is any question concerning this situation, please contact IPSC Head Office immediately.
14. Motion
That Georgia be declared vacant if not in good standing by 31st December, 2017. (requires 3/4 vote)
Moved
Seconded
Carried___
Denied___
15. Motion
That Kenya be declared vacant if not in good standing by 31st December, 2017. (requires 3/4 vote)
Moved
Seconded
Carried___
Denied___
16. Motion
That Grenada be declared vacant if not in good standing by 31st December, 2017. (requires 3/4 vote)
Moved
Seconded
Carried___
Denied___
13) Annual Regional Status recognition
ORGANIZATION
14) Executive Director report
15) Communication Director report
16) Sponsorship Director report
17) Competition Director report
18) Sanctioning Director report
19) Handgun Director report
20) Shotgun Director report
Proposed Shotgun Rule Amendments:
https://www.ipsc.org/protected/director/2017ShotgunRulesRevisions.pdf
17. Motion
That the January 2016 Edition Shotgun Competition Rules be updated to the January 2018 Edition Shotgun Competition Rules by adopting the proposed Shotgun-specific and general amendments as circulated to Regions.
Moved
Seconded
Carried___
Denied___
21) Rifle Director report
22) Action Air Director report
18. Motion
That the IPSC Executive Council be authorized to make corrections to any numbering, spelling, punctuation and/or formatting errors in the January 2018 rule books, provided that such changes do not alter the meaning or intent of any rule. Likewise, other errors and
conflicts may also be corrected.
Moved
Seconded
Carried___
Denied___
COMPETITIONS
19. Motion
With the accord reached between the two regions, and endorsed by the IPSC Executive Council,
the Assembly ratify transfer of the 2018 Far East Asian Handgun Championship from Indonesia to Thailand. (only AA Regions to vote)
Moved
Seconded
Carried___
Denied___
20. Motion
With the accord reached between the two regions, and endorsed by the IPSC Executive Council,
the Assembly ratify transfer of the 2018 Action Air World Shoot I from Hungary to Hong Kong.
Moved
Seconded
Carried___
Denied___
23) 2018 African Handgun Championship update (South Africa)
24) 2018 Far East Asian Handgun Championship update (Thailand)
25) 2018 Pan-American Handgun Championship update (Jamaica)
26) 2018 European Rifle Championship update (Sweden)
27) 2018 Shotgun World Shoot III update (France)
28) 2018 Action Air World Championship update (Hong Kong)
29) 2019 Australasia Handgun Championship update (Philippines)
30) 2019 European Handgun Championship update (Serbia)
31) 2019 Latin American Handgun Championship update (Argentina)
32) 2019 Rifle World Shoot II
21. Motion
That the 2019 Rifle World Shoot II be hosted in a Region to be determined by vote of this Assembly.
Moved
Seconded
Carried___
Denied___
33) 2020 Handgun World Shoot XIX venue
22. Motion
That the 2020 Handgun World Shoot XIX be hosted in a Region to be determined by vote of this Assembly.
Moved
Seconded
Carried___
Denied___
The candidate Regions are:
Estonia
Russia
South Africa
Thailand
GENERAL
34) Date and place of next IPSC General Assembly
23. Motion
That the 2018 General Assembly be hosted in the Region to be determined by vote of this Assembly.
Moved
Seconded
Carried___
Denied___
Candidate Regions:
Shotgun World Shoot III, France
European Rifle Championship, Sweden
Far East Asian Handgun Championship, Thailand
24. Motion
That the Assembly ratify the revised fee structure agreed during the 2016 Assembly under AOB,
namely with effect from the 1st January 2017, the annual IPSC Affiliation Fee payable under Section10.7 of the IPSC Constitution shall be US$500 if paid by the 31st January, or US$600 thereafter.
Moved
Seconded
Carried___
Denied___
25. Motion
That the Assembly ratify the revised fee structure agreed during the 2016 Assembly under AOB,
namely with effect from the 1st January 2017, the annual IPSC Per Capita Fee payable under Section10.7 of the IPSC Constitution shall be shall be US$4 per member if paid by the 30th June, or US$5per member thereafter, subject to a maximum cap of 2,000 members per region.
Moved
Seconded
Carried___
Denied___
ANY OTHER BUSINESS
That the Assembly discuss the provisional introduction of a Handgun Production Optics Division,to take effect on 1 January 2018, and to expire on 31 December 2020, unless previously extended.
ADJOURNMENT
35) Adjournment
26. Motion
That the 2017 IPSC General Assembly be adjourned.
Moved
Seconded
Carried___
Denied___
Horário de Atendimento:
Segunda a Quinta das 8h as 12h/13h as 18h – Sexta das 8h as 12h/ 13h as 17h
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