There has been talk about setting a more fixed time frame for holding our AGMs and to try to stay away from holding them in conjunction with any actual regattas. Looking back through the history of these meetings it is fairly obvious that physical attendance at them is very small and that the time allotted to hold the meeting looks to be rushed at best when they are held in conjunction with major events. (more…)
Archive for the ‘Meetings’ Category
AGM News
Sunday, May 2nd, 20102009 Special General Meeting. Results
Sunday, November 1st, 2009The Special General Meeting has closed and the votes tabulated.
The result is that the motion has been defeated.
See the links below for full results.
Special General Meeting Minutes 10_31_09 (pdf).
2009_ISAF_Resolution_Vote (pdf)
Barry Fox
IOMICA Secretary
The IOMICA Exec answer the documents issued by some NCAs
Tuesday, October 20th, 2009Dear Owners:
In recent weeks documents have been issued by some NCAs and by the potential future president of the RSD. In all these communications it is concluded that all the owners who have been called in the next election must vote NO to the affiliation of IOM to ISAF. But before discussing this issue there are some statements, common in almost all documents, which deserve discussing. (Leer versión en español) (more…)
Agreement with ISAF (Draft)
Tuesday, October 20th, 2009This text is still a draft where some minor changes can be included and that it will only be signed if the proposal of affiliating ISAF pass.
AGREEMENT RELATING TO THE
ONE METRE RADIO SAILING YACHT
AGREEMENT dated the day / / 2010
PARTIES:
1. International Sailing Federation Ltd (ISAF)
2. International One Metre International Class Association (IOMICA)
RECITALS: (more…)
2009 Special GM. Voting Strength
Monday, October 5th, 2009The deadline for submission of Certificated Owners lists has passed for the upcoming Special General Meeting. Below is a list of those counts, the number of eligible votes that will be cast at the World Council meeting based on those counts as well as accounting for the Executive’s votes as well. If everyone sends in a vote count then the number required to pass the motion will be 54 votes. If less than full vote participation occurs then that number will reduce by some amount.
| NCA | Cert. Owners | Cert. Votes |
| ARG | 50 | 2 |
| AUS | 486 | 10 |
| BAR | ||
| BEL | 26 | 2 |
| BRA | 26 | 2 |
| CAN | 58 | 3 |
| CHI | 24 | 1 |
| CRO | 61 | 3 |
| DEN | ||
| ESP | 55 | 3 |
| FIN | 19 | 1 |
| FRA | 151 | 6 |
| GBR | 568 | 11 |
| GER | 185 | 6 |
| IRL | 14 | 1 |
| ITA | 90 | 4 |
| MLT | 13 | 1 |
| NED | 23 | 1 |
| NOR | 29 | 2 |
| NZL | 77 | 4 |
| POR | ||
| RSA | 71 | 3 |
| SWE | 73 | 3 |
| USA | 200 | 6 |
| A. Moreno | 1 | |
| O. Cohen | 1 | |
| R. Grubisa | 1 | |
| P. Egea | 1 | |
| D. Turton | 1 | |
| B. Fox | 1 | |
|
Totals |
2299 | 81 |
|
|
Barry Fox
IOMICA Secretary
ISAF Membership FAQ
Monday, September 28th, 2009This link leads to a FAQ article that clarifies the some of the impact of membership in ISAF. It is intended to be an impartial appraisal of the various conditions that would to IOM ICA becoming a directly recognized International Class. As always, if further questions come out of this information, please contact someone on the Executive as soon as possible to allow time to provide an answer.
Barry Fox
IOMICA Secretary
Special General Meeting Agenda October 31, 2009
Friday, September 18th, 2009Special General Meeting dealing with a decision regarding pursuing ISAF International Class status for the IOM class.
The Special General Meeting will take place electronically and it will be at the end of day on October 31th.
Each NCA has until 3 October to submit Certificated Owners List to confirm voting strength.
The meeting will consist of voting on the resolution showing in the agenda.
International One Metre International Class Association (IOM ICA)
Special General Meeting Agenda October 31, 2009
Purpose:
To vote on a resolution that will determine if IOM ICA will pursue becoming a directly affiliated ISAF International Class.
For the purposes of this vote, the question deals with moving ahead in time for this year’s ISAF meeting on November 5th, 2009.
This will be considered a Special Resolution and will require a 2/3 (67%) majority to proceed with the
ISAF application………(download the whole Agenda)
