FIFes GA 2026 er nu åbnet
Kære alle, FIFes GA 2026 er nu åbnet, og vi er igang med de indledende øvelser. Der er afholdt 1 minuts stilhed for dem, vi har mistet siden sidste GA.
Der er en del teknikaliteter, der skal gennemgås før vi kommer til afstemninger mm.
AGENDA
1. Welcome speech of the President
2. Roll call of the delegates
3. Election of two Scrutineers and three Supervisors for the Minutes of the GA 2026
– scrutineers valgt.
– supervisors for the minutes valgt.
4. Drafting of the Minutes
5. Approval of the Agenda
Der bliver flyttet lidt rundt på nogle af forslagene – derfor kan I opleve at nogle forslag får afstemningsresultat før andre placeret tidligere i agendaen.
6. Approval of the Minutes of the General Assembly 2025 in Parndorf (AT)
7. Report of the President
8. Report of the Acting General Secretary
9. Report of the Treasurer / Financial year 2025
10. Reports of the two Controllers
11. Discussion on the reports of the Treasurer and the two Controllers
Der bliver udtrykt glæde over det meget positive resultat opnået i 2025. Udgifterne er gået ned, og man har kunnet overføre €60.000 til FIFe fonden.
12. Discharge of responsibility of
a: the Treasurer: 36 ja, 0 nej, 4 afstår – discharge granted
b: the Board: 39 ja, 0 nej, 1 afstår – discharge granted
13: Reports of the commissions
a) Breeding & Registration Commission (BRC)
b) Disciplinary Commission (DC)
c) Health & Welfare Commission (HWC)
d) Judges & Standards Commission (JSC)
e) Public Relations (PRC)
f) Show Commission (SC)
14. Other reports
a) Breed Council Administrator (BCA)
b) Cattery Name Administrator (CNA)
c) Report on cats registered in FIFe (2025)
d) Report on cats shown within FIFe (2025)
15. Elections
a) Election of a General Secretary for a period of 2 years
Candidates:
- Mr. Marcel Frank (NL)
- Mr. Charles Spijker (NL)
Voting Result:
- Marcel Frank: 6
- Charles Spijker: 34 – VALGT
b) Election of a Vice Secretary for a period of 3 years
Candidates:
- Mr. Francesco Cinque (IT)
- Mrs. Thea Friškovec-Keller (CH)
- Mr. Joeri Vanrusselt (BE)
Voting Result:
- Francesco Cinque: 12 – 13 – 15
- Thea Friškovec-Keller: 9 – 8 – 3
- Mr. Joeri Vanrusselt: 19 – 19 – 22 – VALGT
c) Election of a Vice Treasurer for a period of 3 years
Candidates:
- Mr. Karl Preiss (NO)
Voting Result:
- Mr. Karl Preiss: 32 – VALGT
d) Election of 3 Members of the Health & Welfare Commission for a period of 3 years
Candidates:
- Mrs. Sofie Abbereus (SE)
- Mrs. Jurgita Gustaitiene (LT)
- Mrs. Vanja Knez (SI).
- Mrs. Sara Moroni (IT)
- Mrs. Carin Sahlberg (FI)
- Mrs. Francesca Serena (IT)
Voting Result:
- Sofie Abbereus – 5 – 5 – 3 – Trukket
- Jurgita Gustaitiene – 31 – VALGT
- Vanja Knez – 13 – 13 – 14 – 18
- Sara Moroni – 36 – VALGT
- Carin Sahlberg – 8 – 4 – 3
- Francesca Serena – 13 – 18 – 20 – 22 – VALGT
Når der ikke er tilstrækkeligt antal kandidater der får et flertal af stemmer, skal vi ud i ny afstemningsrunde – her er de 2 valgte kandidater naturligvis ikke på spil.
e) Election of 3 Members of the Public Relations Commission for a period of 3 years
Candidates:
- Mrs. Johanna Abgottspon (FI)
- Mrs. Ingrid Dall’Ora (IT)
- Mr. Danijel Iveta (HR)
- Mrs. Donatella Mastrangelo (IT)
- Mrs. Eva Porat (SE)
- Mrs. Hao (Mona) Wang (CN)
Voting Result
- Johanna Abgottspon – 20 – 24 : VALGT
- Ingrid Dall’Ora – 1 – 0
- Danijel Iveta – 17 – 21 VALGT
- Donatella Mastrangelo – 26 – VALGT
- Eva Porat – 14 – 14
- Hao (Mona) Wang – 11 – 9
- 2 – 1 afstår
f) Election of 1 Controller for a period of 1 year
Candidates:
- Mrs. Jaana Heikanen (FI) – 36. VALGT
Voting Result
- Jaana Heikanen
g) Election of 1 Assistant Controller for a period of 1 year
No nominations submitted
| Til stede: | 36 |
| Proxy votes: | 4 |
| Stemmer ialt: | 40 |
| Absolut majoritet (50% +1): | 21 |
| Kvalificeret flertal (75%): | 30 |
Det skal bemærkes at Kina ikke har opfyldt deres økonomiske forpligtelser, og kan derfor ikke benytte deres proxy og stemme
16. Financial year 2027
a) Determination of the fees 2027
| VEDTAGET | YES VOTES | NO VOTES | ABSTAIN | MISSING |
|---|---|---|---|---|
| JA | 39 | 0 | 1 | 0 |
b) Determination of the monthly allowance General Secretary 2027
| VEDTAGET | YES VOTES | NO VOTES | ABSTAIN | MISSING |
|---|---|---|---|---|
| JA | 38 | 1 | 0 | 1 |
17. Presentation of the budget 2027
| VEDTAGET | YES VOTES | NO VOTES | ABSTAIN | MISSING |
|---|---|---|---|---|
| JA | 39 | 1 | 0 | 0 |
18. Applications for patronage membership (qualified – ¾ majority)
Applicant: American Cat Breeders Association – ACBA (US)
Mentor: Clube Português de Felinicultura – CPF (PT)
| VEDTAGET | YES VOTES | NO VOTES | ABSTAIN | MISSING |
|---|---|---|---|---|
| 35 | 5 | 0 | 0 | 0 |
19. Reports on Members under patronage (no voting)
No members under patronage pt
20. Applications for full membership (qualified – ¾ majority)
No members under patronage pt