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Written by Nils Ivar Dolvik

MINUTES OF THE BOARD MEETING (Skype)

Monday 8th of February 2016 (8.30 p.m.-10:30 pm)

Participants: – Nils Ivar Dolvik – Inger Davidsson – Jochen Nösinger – Maureen van Bon –

Program:
1. Welcome and control that all are on board
Nils wished all welcome and told that Jolien had withdrawn from the board.

2. European Championship rules.
All have got the translated version. My question was: If you look into the corrected version you will find a question on page 10 that I am unsure how to answer and also if one should use stride or gallop stride in the tables. Read Johns cover letter in the beginning of the manuscript. I also have sent the original paper from him if you are interested in the corrections I have already made. I think I send it out after our board meeting.
We worked with some small corrections. Otherwise Maureen would like to alter the different classes for riding, as she thought it was too difficult.
She and Inger will do the necessary corrections.

3. Program for the international conference (see my attached document)
We discussed and came to a solution about the program for the international conference at Nordfjordeid

4. Altering the Statutes and who is on election.
I leave that to Jochen and Michelle to present at the next meeting (22.2.)
It looks like we need some changes / adjustments in the statutes concerning elections of board members and substitutes. Jochen and Michelle will work out an alternative

5. Denmark! European Championship.
Some have to attend and give out medals!!!
The board was discussing if they should attend the European Championship in Denmark and also have a Board meeting there.

Next meeting: 22.2. ; 8:30 p.m.
NID

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