AGM

British Moth Boat Association

Annual General Meeting

Thursday 15th August 2019

1800hrs

At

Northampton Sailing Club

AGENDA

 

  1. Election of Chairman for Meeting

 

  1. Apologies for Absence

 

  1. Matters arising from minutes from the Annual General Meeting held on 9th August 2018

 

  1. Acceptance of Minutes from the Annual General Meeting held on 9th August 2018 at Chelmarsh Sailing Club

 

  1. Chairman’s Report

 

  1. Treasurers Report

 

  1. Adoption of Accounts of the year to 31st March 2019

 

  1. Summary from Technical Committee

 

  1. Fixtures Sec  report
  2. Proposal – Rule 10.a. be changed to read as follows;

Measurement bands of not less than 10mm width shall be permanently marked on the mast and boom in black or white, to contrast the mast/boom colour.”

 

Proposed: Richard Keefe. Seconded: Elaine Laverty

  1. Proposal that Rule 1c of the BMBA Constitution be changed to read:

“After having been on the BMBA Committee for 4 consecutive years, an officer must resign at the next AGM, but may immediately stand for re-election at the same AGM. The officer may then serve another 4 consecutive years on the BMBA Committee.”

Proposed: Richard Keefe     Seconded: Mark Wiltshire

 

  1. Election of Officers – a) Chairman
    1. Treasurer
    2. Secretary
    3. Fixtures Secretary
    4. Publicity Officer
    5. Webmaster

 

  

  1. Subscription Level for 2020

 

  1. Any Other Business