2019 BSI Annual General Meeting (AGM)

 

Blind Sailing International

Kingston Yacht Club, Kingston, Ontario, CANADA

Wednesday, September 4, 2019 following the end of racing for the day

 

Agenda

 

1.     Opening remarks and Roll Call of Country Delegates – David Brown, Secretary – 5 minutes

 

2.     Approval of Minutes from the previous General Meeting – David Brown, Secretary – 5 mins

Note: Meeting Minutes and the Treasurer's Report are available on the BSI website

 

3.     Treasurer's Report – Ryck Lent, Treasurer (via Skype) – 5 mins

 

4.     BSI Chairperson's report – Vicki Sheen, Chair – 10 mins

 

5.     Technology Strategy Committee report – BJ Blahnik – 5 mins

 

6.     Para World Sailing report – Massimo Dighe, representing Para World Sailing – 5 mins

 

7.     Motion to approve the NEW BSI Constitution and ByLaws – 30 mins

 

8.     Selection of Delegates / Officers – 15 mins

 

9.     Proposals and discussion of future regatta scheduling for fleet and match racing – 10 mins

 

10.  New business

 

11.  Adjournment

 

(submitted by)

Vicki Sheen, BSI Chairperson

David Brown, BSI Secretary

Ryck Lent, BSI Treasurer