IOD WCA Annual General Meeting

AGM DOCUMENTS

2024 AGM  (January 11, 2024  10:00 a.m. Eastern Time (US))

  1. Agenda:  2024 AGM
  2. Roll Call/Quorum confirmation
  3. Memorials: Penny Simmons (Bermuda), Ken Drewry (Marblehead)
  4. Recognition and Thanks
  5. Draft Minutes of 2023 AGM (January 6, 2024)
  6. Membership Report – Oliver Parsons
  7. Treasurer’s Report – John Henry
  8. Presidents Report – Greg Mancusi-Ungaro
  9. Technical Committee Report – Peter Wickwire
  10. Hosting Calendar Review
  11. Decertification of St Mawe’s/UK as a recognized IOD Fleet
  12. Nominating Committee Report – Craig Davis
  13. New Business/Discussions
    1. Update on European Building Program – Hans Johansson/Tomod Lie
    2. Update on progress in Gibson Island – Courtenay Jenkins
    3. Magnetic/Digital Compasses
    4. IOD World Class Insurance for borrowed boat events
  14. Fleet Reports
    1. Bermuda
    2. Chester
    3. Fishers Island
    4. Long Island Sound
    5. Manhattan
    6. Marblehead
    7. Nantucket
    8. Northeast Harbor
    9. Norway
    10. San Francisco
    11. St. Mawes
    12. Sweden
  15. [location for: Draft Minutes of 2024 AGM (January 11, 2025)]

ARCHIVES

2023

  1. Agenda:  2023 AGM (January 6, 2024)
  2. Draft Minutes of 2022 AGM (January 7, 2023)
  3. Treasurer’s Report  Dec. 31, 2023
  4. President’s Report
  5. Report of the Technical Committee
  6. Proposed Schedule of Championships and North Americans
  7. Report of the Nominating Committee
  8. Fleet Reports
    1. Bermuda
    2. Chester
    3. Fishers Island
    4. Long Island Sound
    5. Manhattan
    6. Marblehead
    7. Nantucket
    8. Northeast Harbor
    9. Norway
    10. San Francisco
    11. St. Mawes
    12. Sweden
  9. [location for: Draft Minutes of 2023 AGM (January 6, 2024)]

 

2022

  1. Agenda  2022 AGM (January 7, 2023)
  2. Draft Minutes of 2021 AGM (January 8, 2022)
  3. Treasurer’s Report
  4. Proposed Schedule of Championships and North Americans
  5. Proposed Modification of Championship Regulations
  6. Report of the Nominating Committee
  7. Fleet Reports
    1. Bermuda
    2. Chester
    3. Fishers Island
    4. Long Island Sound
    5. Manhattan
    6. Marblehead
    7. Nantucket
    8. Northeast Harbor
    9. Norway
    10. San Francisco
    11. St. Mawes
    12. Sweden
  8. Minutes of 2022 AGM (January 7, 2023)

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