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 25^thFebruary 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 27^thApril at CYC
    Summer Garden Party 29^thJune at Mark & Debbie Wilby’s
    Final Fling lunch 29^thSeptember 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.