IOM ICA 2020 AGM Notice of Meeting. Conclusion

INTERNATIONAL ONE METRE
INTERNATIONAL CLASS ASSOCIATION (IOM ICA)
2020 ANNUAL GENERAL MEETING (AGM)
MEETING AGENDA

1. Call to Order
2. Confirm Quorum
3. Approve Agenda
4. Declare Voting Strength (Updated and attached for your review; download pdf file)
5. Election of Officers (2020 = even year = non-voting year)
6. Proposal to amend the IOM Class Rules regarding Sail Identification       <PASSED>
7. Proposal to amend the IOM Class Rules related to optional mast fittings <PASSED>
8. Proposal to amend the IOM Class Rules related to hull materials             <FAILED>
9. Proposal to amend the IOM Class Rules related to class insignia             <PASSED>
9.1 A brief note of apology to Mr. Martin Roberts (GBR) for the oversite in the listing of both European and World Champions for missing his victory in St. Cyr FRA in 2000. This has been corrected and updated.
10. Proposal to amend the IOM Class Standard Sailing Instructions             <PASSED>
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IOM ICA 2020 AGM Agenda

INTERNATIONAL ONE METRE
INTERNATIONAL CLASS ASSOCIATION (IOM ICA)
2020 ANNUAL GENERAL MEETING (AGM)
MEETING AGENDA
1. Call to Order
2. Confirm Quorum
3. Approve Agenda
4. Declare Voting Strength
5. Election of Officers (2020 = even year = non-voting year)
6. Proposal to amend the IOM Class Rules regarding Sail Identification – See Appendix A
6.1. Amending IOM Class Rules to comply with Sail Identification related to the RRS
2021-2024
7. Proposal to amend the IOM Class Rules related to optional mast fittings – See Appendix B
7.1. Amending IOM Class Rules to improve definitions around optional mast fittings
8. Proposal to amend the IOM Class Rules related to hull materials – See Appendix C
8.1. Amending IOM Class Rules to improve the definition of allowable hull materials
9. Proposal to amend the IOM Class Rules related to class insignia – See Appendix D
9.1. Amending IOM Class Rules to have colored IOM class insignias for previous World
and Continental Champions
10. Proposal to amend the IOM Class Standard Sailing Instructions — See Appendix E
10.1. Amending IOM Standard Sailing Instructions to broaden and mandate award
category recognition at World and Continental Championships
11. Treasurer’s report
12. Discussion from the Floor
13. Adjourn Meeting

Download completed agenda

2020 IOM ICA AGM: Notice of Meeting

September 14th, 2020:
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 proposed. Sooner is better.

September 28th, 2020:
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 26th, 2020:
Four (4) weeks before any meeting of the World Council, Member NCAs and NCSs shall declare in writing to the IOM ICA Secretary, by boat number and owner’s name, the Registered Owners, Registered Boats, Certificated Owners, and Certificated Boats that the Member NCA or NCS represents .

November 16th. 2020
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.

Being an even year, this is a non-election year for board positions.

Gary Boell

IOM ICA Secretary

2022 IOM World Championship: Bids

Bids are now welcomed to host the IOM World Championship 2022, bids must be submitted no later the 31st December.
Rob Walsh
IOMICA VC Events

1st South American Championship

I am please to announce the NCA of Chile has been successful in their bid to host a continental championship.
This will be the first continental championship to be hosted outside of Europe.
I would like to thank the NCA of Chile for all their hard work so far and wish them all the very best the event.
The event will take place in Marina Rupanco – CHILE 10th to 14th November – 2021

Rob Walsh
IOMICA VC Events