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Decision Making and Governance Structure - Annual General Meetings

AGM Invitations and Agenda

Agenda and Submissions for the 2017 Annual General Meeting (AGM) of the International Kiteboarding Association

The agenda, nominations for elections, and submissions for the 2017 Annual General Meeting of the International Kiteboarding Association have been published.

Date: Saturday, 3rd February 2018
Place: - CONI (National Olympic Commitee of Italy) Palace, Via Giovanni Battista Piranesi, 46, 20137 Milan, Italy
Arrival and Registration: 13:30
Starting time: 14:00

Agenda

1. Welcome by the President of the IKA

2. Approval of the Minutes of the last meeting

3. Reports
      a. President
      b. IKA Manager / Executive Secretary
      c. Financials

4. Submissions(click on the title of the submission to download)
  1. Submission EC 01 Proposal 1- Formula Kite Class Rules: Selection of Licensed Builders in line with World Sailing Anti-Monopoly regulations
       Attachment 1: Formula Kite Class Rules with Changes for Proposal 1
  2. Submission EC 01 Proposal 2 - Formula Kite Class Rules: Use of equipment from Licensed Builders at all class events
       Attachment 2: Formula Kite Class Rules with Changes for Proposal 2
  3. Submission EC 02 - KiteFoil Class Rules - Equipment Registration
       Attachment 3: KiteFoil Class Rule Changes
  4. Submission EC 03 - Age Categories at Formula Kite and KiteFoil events
  5. Submission EC 04 - KiteFoil Class Championship
  6. Submission ESP 05 - Formula Kite Class Rules: Serial numbers applied by the manufacturer
  7. Submission IRI 06 - Middle East Kiteboarding Sub-Committee
5. Future Events

6. Elections

    The following positions on the Executive Committee are subject to election.

    a. President
  1. Nomination received from ITA and ESP: Mirco Babini
    b. Treasurer
  1. Nomination received from IRI: Hamid Shomali
    c. 3 further positions without special scope of business
  1. Nomination received from ARG: Mario Sampaolesi
  2. Nomination received from ESP: Pilar Lopez Fernandez
  3. Nomination received from GBR: Andy Gratwick
  4. Nomination received from IRI: Hamid Shomali
  5. Nomination received from SLO: Rajko Vodisek

6. Any Other Business

Delegate Appointment or Proxy Nominations
IKA Full Members in good standing (National Class Association – NCA) shall confirm their appointed delegate or nominated proxy for the AGM by the President or Secretary of the represented NCA and authorize that person to vote on any submission on their behalf. Said authorization shall be received by email sent toThis email address is being protected from spambots. You need JavaScript enabled to view it.This email address is being protected from spambots. You need JavaScript enabled to view it.before 1200hrs UTC on 20th January 2018.
Click: This Delegate Registration formor
Click: This Proxy nomination formshall be used.

Observers
Those not appointed as a national delegate may attend as an observer but will not be able to speak unless invited to do so by the president.
Observers registrations shall be received by email to the IKA office atThis email address is being protected from spambots. You need JavaScript enabled to view it.This email address is being protected from spambots. You need JavaScript enabled to view it.before 1200hrs UTC on 20th January 2018 using (click) this Observer Registration Form

Be prepared
Delegates are urged to take time to read the agenda and the submissions in advance and come prepared.
Here is the link to the 2016 AGM Minutes:  http://internationalkiteboarding.org/about/decision-making-and-governance-structures/annual-general-meetings/minutes/22285-2016-agm-minutes

   Top Rankings Racing

Formula Kite

 

KiteFoil Open

 

TT:R Open

 

TT:R Youth

 

Speed

male Oliver Bridge  United-Kindom      male Axel Mazella  France      male Florian Gruber  Germany      male Benoit Gomez  France      male Alex Caizergues  France  
female Daniela Moroz  United-States     female A. Desjardins  France     female Sofia Tomasoni  Italy     female Sofia Tomasoni  Italy     female Hannah Whiteley  United-Kindom  

   Top Rankings Expression

Freestyle

 

Big Air

 

Wave / Strapless

             

Park

male Carlos Mario  Brazil                   male Posito Martinez  Dominican-Republic                  male Airton Cozzolino  Italy      male Sam Light  United-Kindom   
female Bruna Kajiya  Brazil       female Bibiana Magaji  Slovakia      female Jalou Langeree  Netherlands      female Annelous Lammerts  Netherlands   

   Top Rankings SnowKite

Racing Ski

 

Racing Snowboard

 

Long Distance Ski

             

Long Distance Snowboard

male Felix Kersten  Germany                   male Reinhold Gehrer  Austria                  male Felix Kersten  Germany      male Reinhold Gehrer  Austria   
female Maria Stellitano  Italy       female Aija Ambrasa  Latvia      female Maria Stellitano  Italy      female Aija Ambrasa  Latvia