Home Informatory UPDATE | 2016 AGM AGENDA

UPDATE | 2016 AGM AGENDA

agm2016-ifca

INTERNATIONAL FUNBOARD CLASS ASSOCIATION 

A General Meeting of the IFCA Council  has been called for January 21st 2017 at the the Dusseldorf Boat Show.
The exact time and place will be published no later than December 21st with the full Agenda for the meeting.
The Agenda will include any proposals to be voted upon. Each IFCA member National Class Association (NCA) may nominate a representative to attend and vote at the meeting.
Alternatively NCA’s may vote by email.


AGENDA for Annual General Meeting of the Council | to be held on Saturday 21st January 2017 in Boot Dusseldorf, Germany.

Venue: Room 4 A, Messe Dusseldorf |  Time: 16.00

  1. Welcome, and Registration of delegates and votessee Appendix

  1. Minutes of the AGM held on 24th July 2015 in Sylt, and any matters arising

  1. Presidents Report

  2. Financial Report

  3. Class Rules |  To discus and vote upon the following proposals to change the Class Rules.

    Submission 1 – Board width
    Submission 2 – Foiling
    Submission 3 – Sail numbers

  1. Championship Rules  | To discus and vote upon the following proposals to change Championship Rules.

    Submission 4 – CR Revision
    Submission 5 – Discards
    Submission 6 – Age Group Definitions

  1. Future Championships

  1. Any other business

Appendix

Each member -National Authority (voting), National Windsurfing Association (voting) or National Funboard Organiser (non-voting) – may nominate a representative to the Council, and shall advise the secretary in writing.

Only current (2016) members are entitled to send a representative and to vote.

Email Voting Paper

IFCA Secretary – ifca@internationalwindsurfing.com

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