Fwd: USF18 Annual General Meeting Announcement
Todd Riccardi
From: Steve Stroebel <stevest...@gmail.com>
Date: Thu, Oct 15, 2020 at 8:01 PM
Subject: USF18 Annual General Meeting Announcement
To: US F18 Association <us...@googlegroups.com>
US Formula 18 Catamaran Association President
+1-619-987-4630 (cell)
Location: via On-Line Meeting
Date: Wednesday, November 11, 2020
|
Time |
East |
Central |
Mountain |
Pacific |
Hawaii |
|
Start |
8:00 pm |
7:00 pm |
6:00 pm |
5:00 pm |
2:00 pm |
|
End |
9:30 pm |
8:30 pm |
7:30 pm |
6:30 pm |
3:30 pm |
On-Line Meeting: Will provide Zoom or Teams call-in information before the meeting via USF18 Google Group and posted on USF18 Website
To ensure you are informed of meeting log-in send email to Steve.s...@cox.net
Agenda:
1) Quorum Requirements for Internet Meeting
a. Quorum = 20% of class members as of meeting date
2) USF18 Class Update
a. Membership Report
b. Financial Report
c. Secretary Report
d. Measurer Report
3) Open for Nominations for 2021 Officers
a. Elections to be conducted by on-line ballot in late November to have new officers in December
b. President
c. Staff Vice President
d. Vice President
e. Secretary
f. Treasurer
g. Chief Measurer
h. Scorer
4) Regattas
a. 2021 Americas Championship & 2020 US Sailing Multihull Championship Update
b. 2022 North American Championship Location
c. 2021 & 2022 World Championships
5) USF18 Class Rule Changes
a. Update on proposed rule changes to be voted on in December
b. Any desired rule changes from US?
6) Discussion Items:
a. Priorities for funding for 2021 budget
i. Transportation Subsidy to Nationals
ii. Junior Subsidy to attend Nationals
iii. Class Incorporation & 501(c) status
iv. Youth Boat Grant program
b. USF18 Google Group
c. USF18 Website
7) Confirm Area Representatives:
a. Eastern: Vacant
b. Northern: Uli Gollwitzer
c. Southern: Dick MacDonald
d. Western North: Ken Marshack
e. Western South: Steve Stroebel
f. Mid-West: Need new representative
8) Brief Area Representatives Report:
a. Report on:
· How many boats? New boats? Boats lost?
· How many events? Avg number of boats attending?
· #1 thing you’re doing to grow the fleet
b. Eastern: Vacant
c. Northern: Uli Gollwitzer
d. Southern: Dick MacDonald
e. Western North: Ken Marshack
f. Western South: Steve Stroebel
g. Mid-West: Anyone to report?
9) New or other business
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Joe Valante
Todd, I can be in on the call, I think I have to update my F18 membership. Can you send info as to where I can register for the F18 class.
Thank you, Joe Valante
Valante Mechanical, Inc.
32 Furnace Ave
Quincy, MA 02169
617-773-7200 Office
617-773-8280 Fax
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Mark Hibbard
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Joe Valante
Mark, you have to register for the USA F18 class which of course there is a fee not sure how much, I think $100.00