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1
Opening
2 Apologies for absence
3 Minutes of previous AGCM (Dervio 15/21
July 2003) and GCM (Sandringham 7 January
2004)
Distributed before
4 Business arising from the minutes
5 Matters arising from Competitors hearing
6 Matters arising from National Secretaries
meeting
7 Presidents Report : Sponsoring,
Promotion, Transport, SubCommittees Staff and activity, Website, Lady FD
Trophy
8 General Secretaries Report
9 Treasurers report: Finances and
Budget
10 Championships Report
including WC and EC
2006 proposals.
11 Technical
and Measurement Report
12 Registration Report
13 Commodores Reports
14 Website Report
15 FD Bulletin Report, FD Shop and Merchandising
16 FD Class Book Report
17 FD 50° History Book
Report
18 DAWES CUP
Proposal for change.
19 Carbon spars
The decisions taken at GCM Sandringham to
be confirmed.
20 Class Rules
21 Championships and Measurement Staff
22 Sub Committees Staff and activity, future
programme
23 Updating Foundation Rules and
Byelaws
(report from President and
Hon. Secr.)
24 Membership Proposal
24 Appointments
25 Arrangement for decisions during the year
(Outside Committee meetings)
26 ISAF Annual Meeting, November 2004 -
Copenhagen -
27 Other business
28 Date of the next AGC
Meeting
29 Close of the meeting
Officers appointments ends
Term
31-12
Alberto Barenghhi
2005 2nd
Peter Doran
2004 1st
Clé Jeltes
2006
Adriaan Schmal
2005 2nd
Stephen Parry
2004 4th
Peter Hinrichsen
2006 5th
Bernd Schreiber
2004 4th
Enno Kramer
2006 2nd
Tobias Frank
2005 2nd
András Domokos 2004
¨ 3rd
Leopoldo Basi
2004 0th
Jim Algert
2005 2nd
Bruce Higgins
2005 2nd |
