NOTE: The AGM is open to all the sailors in Split, however,

only IFA secretaries or their dully appointed delegate will be able to vote

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INTERNATIONAL FINN ASSOCIATION

2006 ANNUAL GENERAL MEETING

9^th of July 2006 – Split, Croatia

AGENDA

1. National Class Associations

To receive the list of National Class Associations and the Treasurer’s statement of the

NCA Representatives’ voting powers, based on the IFA dues received.

2. Minutes from the last meeting      

To approve the minutes from the 2005 IFA AGM

3. Accounts

a.       To approve the summary of the 2005 accounts

b.       To approve the budget for 2006/7

4. Elections of Members to IFA Committees

a.       To elect the members of the Executive Committee

b.       To elect the members of the Technical Committee

c.       To elect the members of the Marketing Committee

5. Executive Committee Reports

a.       the President

b.       the Vice-President Sailing

c.       the Vice-President Development

d.       the Vice-President Masters

e.       the Treasurer

f.        the Chairman of the Technical Committee

6. IFA Championships

            a. To receive an update on preparations for the following IFA Championships:

(1) 2007 ISAF Worlds selection procedure

(2) 2007 Finn European Championship

(3) 2006 Finn European and Junior Cup

b.         To receive bids to host the following IFA Championships:

(1) 2008 Finn European Championship: Bids from Hayling Island, UK (presentation

by Phil Laycock); Puntone di Scarlino, Italy (presentation by Marco Buglielli);

Cannes, France

(2)2008 Finn Gold Cup, Melbourne, Australia (Presentation by Sam Maffet)

c.         2007 Junior Finn World Championship (Silver Cup), Moscow Sailing School

(Presentation by MSS.)

IFA Executives would like Council to vote in favour of a separate Junior World championship to be

organised every four years, in the year of the ISAF World Championship (which is a restricted entry regatta).

The IFA executives have not asked for bids for 2007 as the Moscow Sailing School has offered to organise

the event and provide the equipment to all Junior sailors.

7. Olympic Format

News on Olympic format

8. Finn Web based clinic

Presentation by Daniel Birgmark

9. Amendment to IFA Constitution:
Replace Part A section 3.4 “…The council has the sole right to approve increased national quota for

entry to IFA championships.” By “…The IFA Executive Committee has the sole right…”

10. IFA promotion:

a. ISAF Centennial: 1^st of September 2007. Finn actions to be planned

b. Finn Calendar

c. FGC 50^th Anniversary, actions to be planned in Helsinki for the 2006 ISAF Conference

d. Commercial utilisation of IFA assets                                   

11. Election of a Finn sailor in the ISAF Athlete commission

12. Any other business