Ganna Turchynova – Head of committee
Yuriy Savchenko – member of committee
Oksana Starostina – member of committee
Victor Myalyk – member of committee
Volodymyr Pikalov – member of committee
CLAUSE Advisory Board
1. GENERAL PROVISIONS
1.1. The Board of Trustees Ukrainian Federation of Figure Skating (hereinafter – the Stewardship Council) was established for the operation and monitoring of the organization according to the Law of Ukraine.
1.2. Regulations of the Board of Trustees Ukrainian Federation of Figure Skating (hereinafter – Regulations) define competence management principles and organization of the Ukrainian Federation of Figure Skating (hereinafter – UFSF).
1.3. The Board of Trustees is guided by the Constitution and laws of Ukraine “On Physical Culture and Sports” and “On public associations” Decrees of the President of Ukraine and Resolutions of the Verkhovna Rada of Ukraine adopted in accordance with the Constitution of Ukraine, regulatory legal acts of the Cabinet of Ministers of Ukraine, international agreements of Ukraine, this Statute and other legal acts.
2. The main task of the Advisory Board
2.1. The activity of the Board of Trustees shall by directing the efforts of the Council, sponsors, the Ministry of Youth and Sports of Ukraine and other bodies of public administration, management and staff UFSF at creating conditions for a successful business and continued support further development UFSF, development of figure skating in Ukraine.
3. Functions of the Board of Trustees UFSF
3.1. The Board of Trustees UFSF:
3.1.1. Consider ways of future development UFSF provides management assistance in the implementation of state policy in the field of sport.
3.1.2. Carries out public control over the activities of management UFSF, hear reports of the President to perform basic tasks UFSF.
3.1.3. Provides assistance in priority areas of basic and applied research, analyzes their efficiency and facilitates the introduction of scientific achievements in practice and educational process of training of athletes in figure skating.
3.1.4. Together with the management UFSF sets strategic directions for improving the training process and its methodological support, research activities, financial and logistical support and international cooperation UFSF.
3.1.5. Provides UFSF effective interaction with public authorities, the scientific community, sociopolitical and commercial organizations for the development of figure skating in Ukraine.
3.1.6. Promotes territorial Federations in carrying out their activities.
4. AUTHORITY MEMBERS Board of Trustees
4.1. Personal structure of the Board of Trustees approved in the prescribed manner Presidium UFSF.
4.2. The term of office for the members of the Board of Trustees is four years.
4.3. Members of the board of trustees perform their duties on a voluntary basis.
4.4. Chairman of the Board of Trustees: organizes the work of the Board of Trustees, coordinates the activities of members of the Board of Trustees to fulfill their tasks; organised meeting of the Board of Trustees and chairs the meetings, signs the decision, including excerpts from the protocol decisions of the Board of Trustees, letters, appeals, requests, answers on issues within its competence, if necessary, participates in the meetings of the Presidium UFSF, general membership meeting UFSF and other official events held UFSF, acting on behalf of the Board of trustees at official events; if necessary, impose temporary duties of other head of board trustees of its members, determine the persons responsible for training issues on the agenda, and those who are not members of the Board of trustees, but must be present at the meeting, representing the Board of trustees in government agencies, enterprises, institutions, organizations, media; exercise other powers to implement the trustees Council of its powers.
4.5. Powers of the Chairman Board of Trustees may be terminated earlier by choice, failing to perform them, for health or other valid reasons.
4.6. Members of the Board of Trustees are entitled to: initiate the issues at regular and special meetings of the board of trustees by introducing them to the agenda, to participate in the meetings of the Presidium UFSF, general membership meeting UFSF and other official events held UFSF, make proposals to the draft decisions of the Board of Trustees, prematurely terminate their powers, writing appropriate application to the Chairman of the Board of trustees.
4.7. With the membership of the Board of Trustees appointed by the Secretary.
4.8. Secretary of the Board of Trustees: maintains documentation of Trustees, preparing materials for the meetings of the Board of Trustees, oversees the implementation of its decisions, leads and keeps minutes of meetings of the Board of Trustees; keeps records of the presence of members of the Board of Trustees at meetings; performs other duties and assignments Chairman of the Board of Trustees relating to the organization of activity.
5. Organization of the Board of Trustees UFSF and execution of its decisions
5.1. The Board of Trustees carries out its activities in accordance with this Regulation, which approved the Bureau UFSF.
5.2. The form of Trustees is meeting, held as necessary, but at least once a year.
5.3. Board of Trustees meeting is considered valid if at least half the members of the Board of Trustees.
5.4. The decision of a meeting of the Board of Trustees is to be taken by its head.
5.5. Meeting of Council held Chairman Board of Trustees.
5.6. Head defines the persons responsible for the preparation of issues on the agenda, and those who are not members of the Board of Trustees, but must be present at the meeting.
5.7. Ensuring the board of trustees of reference materials on issues on the agenda by the President or Secretary General UFSF.
5.8. Prepares according to the agenda materials for consideration at a meeting of the Board of Trustees passed to her secretary not later than 10 working days before the meeting.
5.9. Decision of the Board of Trustees by a simple majority of the present members of the Board of Trustees.
5.10. Decision of the Board of Trustees adopted within its competence, are binding guidance UFSF.
5.11. The decision the board of trustees drawn protocols are signed by the Chairman and Secretary of the Council.
5.12. Meeting of minutes of the Board of Trustees President UFSF are to be sent to, and if necessary – executive bodies, local governments, enterprises, institutions and organizations on matters within their competence.
5.12. Organizational and logistical support of the Board of Trustees has UFSF.
6. RIGHTS COUNCIL trustee UFSF
6.1. The Board of Trustees has the right UFSF:
6.1.1. Involve government officials, local authorities, enterprises, institutions and organizations (in consultation with their heads), experts consider matters within its competence.
6.1.2. Receive the established order of state authorities, local governments, enterprises, institutions and organizations the information and materials needed to carry out its tasks.
6.1.3. The Board of Trustees may apply to public authorities, local governments, enterprises, institutions and organizations, socio-political, public and commercial organizations on the development UFSF, strengthening its material base and financial support.
6.1.4. Forward proposals for amendments to the normative legal acts of Ukraine in the field of sport.
6.1.5. To initiate amendments to the Charter UFSF.
6.1.6. Initiate bringing certain issues to the general meeting of the Presidium and UFSF UFSF.
7.1. Decision on amendments and supplements to this Regulation shall be adopted at a meeting of the Presidium UFSF, if a majority is voted by the members.