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Meetings '09 | Meetings '08 | Meetings '06 | Meetings '05
FT10M International Class Association Annual General
Meeting
Saturday November 22nd, 2008 at 3.00 PM
(Pacific Time)
Attendance=21 # Voting Live = 18 # of Absentee Ballots=17
Total members voting = 35 out of 60 full members.
List of attendees:
Notes:
A) * Executive Committee Members
B) Some of the attendees submitted absentee ballots and therefore did not vote
live
Reynolds
McPherson
Prince
Picknell
Dykstra
Hirsh*
Leslie
Markee
Infelise
Anicker*
Wolczyk*
Tavener
Lymberg
PETKOVIC
Hamilton*
calnan
dunbar
Smith
Chin*
Rickard
Maino
List of absentee votes:
Kashi
Tempesta
Burbank
Maino
Winnard
McCuddy
Calnan
Fox
Eikel
Schlageter
Tatum
McPherson
Gruzman
Hamilton
Sena
Wilson
Dunbar
Agenda:
- Annual Report & Class Financial Status
- State of Racing Worldwide
- Class Rules & New Developments (Rudder Solution)
Voting on Class Rule Changes:
Required Quorum Present: YES
"9.9 Members representing fifteen boats, present in person or by proxy, shall
form a quorum at General Meetings."
Class Rules Changes
|
Item 1.
Removal of Section J PASSED |
|
Ballot 1 |
Absentee |
Live |
Total |
|
|
A |
16 |
18 |
34 |
97.14% |
|
B |
1 |
0 |
1 |
2.86% |
|
C |
0 |
0 |
0 |
0.00% |
|
|
|
|
|
35 |
|
|
|
|
|
|
|
Item 2. Owner
Driver Rule Option A (Owner Driver +Allowing 1x Group 3 on board)
PASSED |
|
Ballot 2 |
Absentee |
Live |
Total |
|
|
A |
9 |
13 |
22 |
62.86% |
|
B |
5 |
3 |
8 |
22.86% |
|
C |
3 |
2 |
5 |
14.29% |
|
|
|
|
|
35 |
|
|
|
|
|
|
|
Item 3.
Furler Removal Option: Did not pass - it
was noted that the proposal did not have sufficient detail (can a turn
buckle be added in place of furler?). Action - Return to ITC for
redefinition then resubmit. |
|
Ballot 3 |
Absentee |
Live |
Total |
|
|
A |
7 |
5 |
12 |
36.36% |
|
B |
4 |
3 |
7 |
21.21% |
|
C |
6 |
8 |
14 |
42.42% |
|
|
|
|
|
33 |
|
|
|
|
|
|
|
Item 4. Crew
Weight: Proposal B did not meet 60% required
but A+B did exceed 60% indicating that the ITC should resubmit a crew
weight proposal. |
|
Ballot 4 |
Absentee |
Live |
Total |
|
|
A |
4 |
3 |
7 |
20.00% |
|
B |
9 |
6 |
15 |
42.86% |
|
C |
4 |
9 |
13 |
37.14% |
|
|
|
|
|
35[1] |
|
|
|
|
|
|
|
Item 5. Kelp
Cutter Optional: PASSED |
|
Ballot 5 |
Absentee |
Live |
Total |
|
|
A |
16 |
15 |
31 |
96.88% |
|
B |
1 |
|
1 |
3.13% |
|
|
|
|
|
32 |
Election Class Officers:
Class President: Tim Chin (current acting class president)
elected by the ExCom to Class President
Vice President: Phillip Infelise elected by the ExCom to Class Vice President
Other Business:
1. It was noted in Draft A11 that carbon fiber was omitted
from the mainsail section -- ITC to provide a clarification.
2. Request for better definition of "owner" -- ITC to add Q&A section to address
the "between the line" type information.
Note: This is the first time we used the Citrix Webinar
conferencing tool -- the general feeling was that it worked well as a global
conferencing tool and the proceeding was smooth. There was one case of technical
difficulty in getting audio -- we will try to help that member resolve the
problem for future discussions.
Meeting Documents:
- Tim's Presentation (PPT,
PDF)
-
Proposed Class
Rules (rev A11)
-
Proposed Class Constitution (rev A2)
-
Hiptrader's Provisional Sail Rules
- Absentee Ballots
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