IOM ICA 2019 AGM Notice of Meeting Conclusion

Please find copy of our voting strength document, and the outcome of the 2019 Ballot measure.  I have also provided a copy of the completed agenda that  highlights a couple of salient points raised by both Mr. Gavin Watson (GBR NCA REP), and Mr. Miguel Salvador (EPS NCA REP) in the “Discussion form the Floor” portion of the Agenda outline.  Both topics require a time bound response by the IOM ICA board, in addition to postings being made on our IOM ICA site.

I will send a World Council update when the historic financials are posted, and review with Mr. Pedro Egea the options for an online World Council Forum potentially within the IOM ICA page.

On a more somber note, I learned this morning that Mr. Fred Rocha (our IOM ICA Chairman) lost his father today.  Please keep him in your thoughts and prayers, as this must be a tremendously difficult time for the Rocha family.

Thank you all for your continued support, feedback, and participation throughout this AGM process.

With Kindest Regards,

Gary Boell

IOM ICA Secretary

CAN Resolution for changes to Class Rules

After some further consideration and discussion, the NCA for CAN wishes to withdraw it proposal to change Rule C.7.4.

Our intent was to tighten up the current rule and make it clearer that this dimension on any rig was not to change during an event. We still feel it is a fairly misunderstood rule and will use the Request For Interpretation process to attempt to get that clarification.

Barry Fox
IOM Class Secretary for CAN

IOM ICA 2019 AGM Agenda

INTERNATIONAL ONE METRE
INTERNATIONAL CLASS ASSOCIATION
(IOM ICA)
2019 GENERAL MEETING
(AGM)
MEETING AGENDA

1. Call to Order
2. Confirm Quorum
3. Approve Agenda
4. Declare Voting Strength
5. Election of Officers
(There were no nominations submitted for Executive Board positions)
6. Changes to the Class Rules to clarify the intent of CR C.7.4 — See Appendix A
6.1. Changes to the Class Rules to alleviate the ambiguity of the wording within C.7.4
pertaining to the +/- 5mm variation in height of the lower point of each rig.
7. Change wording within IOM CCR’s allowing multiple Continental Championships –
See Appendix B
7.1. Change wording within Class Championship Rules 4.2 to allow multiple Continental
Championships biennially in the year there is no World Championship
8. Treasurer’s report
9. Discussion from the Floor
10. Adjourn Meeting

Download completed agenda

IOM ICA 2019 AGM Notice of Meeting

August 26th, 2019:
Resolutions for an ordinary or annual meeting of the World Council shall be specified to the IOM ICA Secretary in writing at least 10 weeks before the meeting at which they are to be proposedSooner is better.

September 9th, 2019:
At least 8 weeks’ notice in writing shall be given of any ordinary or annual World Council meeting by the IOM ICA Secretary to the members of the World Council, together with a copy of the agenda for the meeting and of any resolutions which are to be proposed at the meeting

October 7th, 2019:
Four (4) weeks before any meeting of the World CouncilMember NCAs and NCSs shall declare in writing to the IOM ICA Secretary, by boat number and owner’s name, the Registered OwnersRegistered BoatsCertificated Owners, and Certificated Boats that the Member NCA or NCS represents

November 4th. 20179
Meeting Day. The meeting is virtually all about totaling any votes submitted and reporting the outcome.

Please submit any resolutions as soon as you have them prepared so that the appropriate Sub Committee can review them and I can add them to our upcoming agenda.

Note that this is an election year and any and all board positions are available for new candidate nominations. Those nominations must be submitted by the closing date for resolutions (August 26th)  so that the names can be published in the Agenda that will follow 2 weeks later. The one executive board position that has reached its term limit of eight years is the position of  VC– Measurement.  Mr. Lawire Neish has dutifully executed this function since 2011, and we all owe him a great deal of thanks. I have attached both the IOM ICA Candidate form 2019  and the  IOM ICA Nominator form 2019 for your consideration . If you would like to run for one of the listed positions below, or would like to nominate a candidate for one of these position, please complete and return the appropriate form by August 26th.   The IOM ICA Executive Board positions are as follows:

  • Chairman
  • Vice Chairman of Events
  • Vice Chairman of Technical
  • Vice Chairman of Measurement                             (Term limit reached –  position open)
  • Vice Chairman of Info-Communications               (No term limit)
  • Treasurer                                                                        (No term limit)
  • Secretary

An additional update that I’m happy to announcement is Mr. Bob Wells accepted the position to serve as Chairman over ourDocument Modernization Subcommittee.  The primary focus of his group’s undertaking, will be to update the terminology and language within our Class Constitution, Class Regulation, our NCA Memorandum of Understanding, and a myriad of other administrative documents that  are all in need of renovating. Bob’s background as a writer and editor will serve our class well in this capacity.

With Kindest regards,
Gary Boell
IOM ICA Secretary