2021 AGM

ID2CA 2021 Annual General Meeting Agenda Wednesday September 8th, 2021, Jadraini Klub Pirat – Portoroz, Slovenia

18h00

1. Welcoming message– Eric [5min]

AGM was quorate with participation of 3 active board members um, i.e., Laurent attended Online. About 15 members attended meeting

2. Financial update –Eric [5min]

IWA / ID2CA financial documents were circulated among members. D2 reported positive incomes in 2002 despite pandemic, which was not the case for many other classes. One reason was revenues generated by stickers sales and memberships, absence of outstanding expenses 3. Achievements – Events – Stratos [10min] a. 2020 events

3. Achievements – Events – Stratos [10min]

a. 2020 events

Best 2020 sailor: Rewards will be given during 2021 D2EC closing ceremony

b. 2021 Outlook

2021 program. The Annual World Trophy is reconducted – Details of qualified regattas on IWA website

c. 2022

Netherlands is considered but also contacts have been made with Germany, France, Austria, Greece – Decision in coming months

d. 2023

Same as above, pending 2022 venue, most likely southern Europe again. Suggestions are welcome

4. Subjects to vote session –Eric
  1. EC officer positions for elections this year, either A or B series – 2 years mandate (vote) – Stratos / Laurent/ Eric [5 min]
    1. A1 President
    2. A2 Secretary
    3. B1 Vice President competition
    4. B2 Technical Director
  2. There was no candidate to fill open positions. Instead, attending members unanimously reconducted current Class officers in their seat for an additional year.
5. Member’s questions: (10 mins)

There haven’t been particular questions from attendance and AGM was closed by 19.30 pm