1. Distribution of the IISHF Communication Letters
The IISHF Presidium has decided that for the future will the distribution of the IISHF Communication Letters only take place to the official e-mail contact address of each National Member Association (NMA's). It's then up to each National Member Association to circulate the IISHF Communication Letters to all relevant persons within their own organisation. In addition to the e-mail distribution are the IISHF Communication Letters published on www.iishf.com and made available through the IISHF Twitter service and IISHF Facebook website.

2. Payment for accommodation at the AGM 2012
We had often problems when people (NGBs) changed accommodation details some days before the AGM's and we had to send additional/modified invoices. Therefore it was agreed with Andreas Heidinger as the host for the AGM 2012 in Stegersbach, Austria that each NGB pays their shuttle and accommodation directly in Stegersbach. As consequence this year we did not invoice any NGB for shuttle and accommodation. Please be aware of this when you travel to the upcoming AGM. For your information it was the same procedure last year at the AGM 2011 in Amsterdam, Netherlands.

3. Annual General Meeting (AGM) and Working Meeting (WGM)
As already announced the Annual General Meeting (AGM) 2012 and the Working Meeting (WM) 2012 shall be held in Stegersbach (Austria) on February 25th and 26th. As attachment you will get the agenda for the AGM 2012 and for the WM 2012. Please note the topics to be discussed at the working meeting under the point "Any other Business". We hope that we can have an open and constructive discussion.

4. Reports 2011
Attached please find the following documents.
IISHF Presidium Report 2011
IISHF Financial Report 2011 (only delivered to the NMA's)
IISHF Disciplinary Committee Report 2011
Budget 2012 (only delivered to the NMA's)

5. Proposals and drafts for 2012
As attachment you will get the proposals and drafts for following documents:

Constitution 2012
Regulations 2012 (including version with comments)
Rules Of The Game 2012 (including version with comments)
Proposal from Denmark (Rules of the Game)
Proposal from Switzerland (Tournament Mode, Regulations)

Please note that following colours have been used to mark the modifications for better understanding. Green Colour: New Proposal
Yellow Colour: To be discussed (proposal)
Red Colour: To be deleted

Country proposal for the IISHF Regulations from Denmark (§19.2) and Switzerland (§1.9) has been inserted into the text for the Regulations proposals.

On behalf of the IISHF Presidium

Erik Sommer
Jean-Daniel Muller
Ingo Goerke