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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 />

5

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