VICTORYCLASS LIMITED

Notice is hereby given that an EXTRAORDINARY GENERAL MEETING will be held in the Jack Ashdown Room PORTSMOUTH SAILING CLUB on Tuesday  20 November 2018, 1930

AGENDA

1.     Apologies for Absence

2.     Approve Minutes of the AGM held on 27 March 2018

3.     Matters Arising

4.     Class Captain’s Report

5.     To approve the Treasurers Budget Proposal for the year 2019

6.     Sub. Committee Reports for the 2018 season

7.     To approve and vote on Nominations for the Class Committee for the year 2019 -(nomination window between 3 and twenty one days before the date of the meeting)

8.      To discuss matters suggested by the Directors and by members (formal proposals may be submitted to the Class Secretary up to 14 days prior to the date of this the meeting)

9.      Any other business

a.      Full width mainsheet tracks (for discussion not voting)

b.      Amendments to Rule 5.8.4 Electronic Devices (for discussion not voting)

c.       Dyneema Jib Luff wires (for discussion not voting)

d.      Mast and Rudder measurements (for discussion not voting)

AGM Minutes available on request from Gareth Penn Nominations 2019
Or over here…
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