2016 IFA AGM - Agenda and Papers

The 2016 IFA AGM will be held at Club Nautico in Gaeta on Saturday 7 May at 17.00

 

Executive Papers:

PresidentVP Development VP SailingTreasurerAccountsTechnical CommitteeMasters

Events report

Agenda

 

INTERNATIONAL FINN ASSOCIATION

2016 ANNUAL GENERAL MEETING

Gaeta, Italy

AGENDA

7th of May 2016

1. National Class Associations

To receive the list of National Class Associations and the Treasurer’s statement of the NCA Representatives’ voting powers based on the IFA dues received.

2. Minutes from the last meeting

To approve the minutes from the 2015 IFA AGM (previously circulated on IFA website, secretaries)

3. Accounts

  1. To approve the 2015 Accounts
  2. To approve the 2016/2017 budget

4. Executive Committee Reports

  1. the President
  2. the Vice-President Sailing
  3. the Vice-President Development
  4. the Vice-President Masters
  5. the Treasurer
  6. the Chairman of the Technical Committee
  7. the Chairman of the Marketing Committee
  8. the Executive Director

5. Elections of Members to IFA Committees

  1. To elect the members of the Executive Committee
  2. To elect the members of the Technical Committee
  3. To elect the members of the Marketing Committee

6. IFA Championships (View report)

  1. Update on 2017 venues and dates
  2. Report on future events strategy
  3. Championship manual updates (new rules to adopt)
  4. European Champion title
  5. FGC and Europeans last day (survey result and recommendation)

7. Development

  1. Update on activities
  2. Future development initiatives

8. Technical Committee

a.To receive the report of the Chairman, Technical Committee (previously circulated)

b.Technical matters arising from the TC Chairman report

- Provided hull at 2020 Olympic Games
- Equipment limitation at International events
- Boat registration simplified process

c.Any Rule matters arising

Any other business

 

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