- Date
- 17 Mar 2000
- Tags
- IOC News , Press Release
WADA PRESS CONFERENCE
Lausanne, 17 March 2000 - What:
A press conference will be held after the second meeting of the World Anti-Doping Agency (WADA) Foundation Board meeting that will take place in Lausanne on 22 March.
The main points on the agenda will be the appointment of new Foundation Board members and of the Executive and working committees. The provisional agenda of the meeting is attached.
When:
22 March 2000, 17:30 - time subject to change
Who:
Richard W. Pound, Chairman of the WADA Board
Representatives of the Olympic Movement and Public Authorities, to be confirmed
Where:
IOC Headquarters
Château de Vidy
1007 Lausanne, Switzerland
tel: (41.21) 621 61 11
fax: (41.21) 621 62 16
Media opportunities:
08:50 Photo opportunity before the meeting starts at 09:00 (IOC Headquarters)
17:30 Media conference (IOC Headquarters)
Contact:
Media representatives must confirm their attendance to the IOC Department of Communications and New Media , tel.: (41.21) 621 61 11; fax: (41.21) 621 63 56.
WORLD ANTI-DOPING AGENCY
FOUNDATION BOARD MEETING
LAUSANNE, 22 MARCH 2000
DRAFT AGENDA
_____________________________________
1. Welcome
2. Roll Call
3. Minutes of Foundation Board meeting January 13, 2000
4. Report re Montreal Meeting of Governments February 16-18, 2000
5. Appointment of new Foundation Board members
6. Matters arising from January 13, 2000 meeting
a. Draft principles of governance
b. Contacts with International Federations
c. Location of temporary Secretariat
d. Banking arrangements
e. Appointment of auditors
f. Job description of CEO
g. Draft tender document re permanent site
h. Policy on proxies
i. Observers
7. Programme of Activities – 2000
a. Sydney Results Management
b. Out-of-competition testing
c. Committee activities
8. Appointment of committees
a. Executive Committee
b. Working committees
- Finance and Administration
- Education/Ethics
- Research
- Legal
- Standards and Harmonization
9. Budget – 2000
10. Amendments to WADA statutes
a. Size of Foundation Board
b. Size of Executive Committee
c. Athlete representation
d. Other possible amendments
e. Acceptance of Bye-Laws
11. Medium – Long Term Planning
12. Future meetings
13. Other business