BOD AGM 20th January – Agenda & Lunch Invitation

BRIGHTLINGSEA ONE DESIGN ASSOCIATION

NOTICE OF ANNUAL GENERAL MEETING

11am on Sunday 11.00 at the Colne Yacht Club

Followed by a carvery lunch served at 12.30 (guests most welcome to join us for lunch)

AGENDA

  1. Apologies
  2. Minutes of AGM 25thFebruary 2018
  3. Matters arising from Minutes
  4. Chairman’s Report
  5. Treasurer’s Report
  6. Election of Officers and Technical Committee
  7. Class Officers
    Chairman – Mark White
    Vice Chairman – Phil Rust
    Treasurer – Phil Rust
    Secretary – Fi Brown
    Sailing Programme – Jeremy Newman
    Social Secretary – Mark Wilby
  8. Technical Committee Members
    Phil Rust – Chair
    Malcolm Goodwin
    Alan Hicks
    John Saker
    Mark White
    Rob White – White Formula – Co-opted
    David Chivers – Technical Advisor – Co-opted
    Simon Hipkin – Simon Hipkin Boat builder – Co-opted
  9. Sailing Programme
    2019 Proposed Sailing Programme
  10. Class Rules
  11. Social Programme
    Carvery at CYC following AGM
    BOD Dinner 27thApril at CYC
    Summer Garden Party 29thJune at Mark & Debbie Wilby’s
    Final Fling lunch 29thSeptember at CYC
  12. Any other business

Please reserve your places for lunch by contacting Marianne White at CYC on 01205 302594 or waterside@cyc.org.uk. Lunch will be a two-course carvery at a cost of £14.95 per person.

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