According to the sports reporter of Tasnim news agency, the Extraordinary General Assembly of the Football Federation was held online from 11:00 today (Sunday) with the presence of the officials of this federation, members of the board of directors, members of the assembly, representatives of AFC and FIFA and Amir Qalanewi, the head coach of the national team.
Hedayat Membini, the Secretary General of the Football Federation, said at first: According to paragraph 3 of month 23 of the Football Federation’s constitution, the meeting agenda was sent to all members 21 days ago. Approval of the agenda of the previous meeting, presentation of the performance, budget of the federation, selection of members of the audit committee, voting for several proposed clauses of the statute of the football federation according to the instructions, etc. will be on the agenda of today’s meeting.
* Approval of the meeting agenda: According to Membini’s announcement, 81 people were present in the assembly and today’s agenda was approved by 74 votes.
* Confirmation of the supervisors of the general and extraordinary assembly: Ali Mohammad Mortazavi, Hossein Bajivand, and Amir Farshad Tishkhani (heads of provincial football boards)
* Today’s assembly counters: Golareh Nazimi was approved with 78 votes, Bajivand with 75 votes, and Tashkhani with 73 votes.
Approval of the minutes of the previous meeting (February 8): It was approved with 76 votes.
Performance report of the Football Federation: It was approved and approved with 71 votes.
Federation budget for 1400-1401 and 1402-1401: 67 people voted for the budget plan for these two years and it was approved by the members of the assembly.
Membini, the Secretary General of the Football Federation, said: Friends of the assembly members requested to amend and update some clauses of the articles of the constitution, and with the coordination of FIFA and AFC, we put these several clauses on the agenda of the assembly today.
The first case was the amendment of paragraph one of article 28 of the constitution, which the members of the assembly requested to add this paragraph:
Notice and dismissal for the dismissal of the chairman and members of the board of directors: At least, it should be included in the agenda of the assembly with the request of two fifths of the assembly members. This note was approved with 77 votes.
The second item proposed by the members of the assembly to amend article 37 of the statute was as follows:
The authority to dismiss the president is taken from the board of directors and is only available to the members of the assembly, and the temporary dismissal is also removed: It was approved with 76 votes.
The third item, amendment of article 27 of the statute
Dismissal of the chairman and members of the general assembly in writing and secretly if more than 50% of the votes cast have voted: It was approved with 79 votes.
The fourth item, paragraph 8 of month 33
The chairman of the provincial board and the CEO of the club who is a member of the board of directors should be removed from the board of directors immediately in case of dismissal or resignation. (Of course, the implementation of this paragraph can be reviewed from the next round): It was approved with 68 votes.
Next, the selection of members of the audit committee of the Football Federation was discussed, and Falahati, the head of the preliminary committee, requested that “the task of heading this committee should be determined sooner, because if some members of the preliminary and appeal committees resign for personal reasons, to restore it There must be an offer.”
The next order of the meeting of the assembly proposed three people as Chairman, deputy and member of the audit committee It was the football federation that was voted on. Ehsan Rahmani with 70, Barzegar with 70 and Alireza Barati with 73 votes were elected as the chairman, deputy and member of the audit committee.
