ISMA NEWS - Association Suisse 6mJI
ISMA NEWS - Association Suisse 6mJI
ISMA NEWS - Association Suisse 6mJI
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<strong>ISMA</strong> News International <strong>6mJI</strong> <strong>Association</strong> Bulletin 1/2010<br />
International Six-Metre <strong>Association</strong><br />
Annual General Meeting<br />
to be held at the Regattaverein Brunnen on July 26th,<br />
time and location at the Race Office Board the day before.<br />
DRAFT Agenda that can be changed until June 20th<br />
1. Welcome President<br />
2. In Memoriam<br />
3. Apologies for Absence<br />
4. Minutes of Previous Meeting Hon. Secretary<br />
5. <strong>ISMA</strong> Membership/Voting Numbers Hon. Treasurer<br />
6. Accounts/Annual <strong>ISMA</strong> Dues Hon. Treasurer<br />
7. President’s Report President<br />
8. Elections<br />
1. President for 2010-12 Chairman Nom. Ctte.<br />
2. Secretary for 2010-12 Chairman Nom. Ctte.<br />
3. Vice President(s) Chairman Nom. Ctte.<br />
4. Classics Committee Chairman Nom. Ctte.<br />
5. Technical Committee Chairman Nom. Ctte.<br />
6. Nomination Committee Meeting<br />
9. Championships: President<br />
Worlds 2011 – Helsinki, Finland<br />
Europeans 2012 – Nynäshamn, Sweden<br />
Worlds 2013 – Flensburg, Germany<br />
Europeans 2014 – Medemblik, Netherlands?<br />
Henrik Andersin<br />
Worlds 2015 – France<br />
Europeans 2016 – Solent, Britain?<br />
Worlds 2017 – Puget Sound, USA?<br />
To be voted for<br />
10. Categorisation of <strong>ISMA</strong> Events as open events<br />
Statement of <strong>ISMA</strong> Policy President<br />
11. ISAF fee on new Sixes built<br />
2010 (for 2009) and GBP 380.16 in 2009 for 2008.We propose that this fee should be paid by the boatbuilder<br />
and that the <strong>ISMA</strong> bye-laws would be changed correspondingly.<br />
12. Sail limitations proposal Tapio Lehtinen<br />
This will be discussed if a paper is circulated before the AGM. Tapio Lehtinen has suggested a sail limita<br />
tion should be introduced to the class.<br />
13. Jean-Pierre Odero Trophy President<br />
14. Any Other Business<br />
15. Valete Tim Street<br />
Henrik Andersin,<br />
Honorary Secretary. <strong>ISMA</strong>.<br />
March 31, 2010<br />
©Duquenne<br />
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