2023 - AGM Agenda

2023 Annual General Meeting

10.00h 10th September 2023, Tuborg Havn, Hellerup

Agenda

1.      Welcome

2.      Apologies for absence

3.      Matters and Actions arsing from 2022 AGM Minutes

4.      Reports

a.      Chairman’s report – Gavin Howe

b.      Secretary’s report – Karen Blake

c.      Treasurer’s report – Michael France

d.      Classic and Wooden Hulls secretary’s report – Juha Apajalahti

e.      GRP Hulls Secretary’s report – Bart Draijer

f.       Race Secretary’s report (Trophies) - George Beevor

g.      Webmaster’s report – Dan & Ellie James

h.      Yearbook Editor’s report – Louise France

i.       Regional Secretary’s reports:

                                                    i.     UK

                                                   ii.     N America

                                                 iii.     Finland

                                                 iv.     Netherlands

5.      Election of Officers

6.      Future Annual Meeting Plans

7.      Any other business

Members are encouraged to send any comments, matters arising from last year’s minutes or items of any other business (AOB) for discussion at the AGM to Karen.
secretary@sparkmanstephens.org

Last year’s AGM minutes of the meeting can be found in the members area here:
https://sparkmanstephens.org/agms-minutes-of-meeting