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Decision Making and Governance Structure - Annual General Meetings

AGM Invitations and Agenda

Agenda And Submissions For The 2019 Annual General Meeting Of The IKA Formula Kite Class

The agenda and submissions for the 2019 Annual General Meeting of the IKA Formula Kite Class have been published.

Following the constitution change at the 2018 AGM of the International Kiteboarding Association, class specific AGMs will be held dealing only with class business (including the election of the class Vice President), while the overarching policy making decisions remain with the General Assembly of the International Kiteboarding Association.
Date: Thursday, 2nd of May 2019
Location: Campione Univela, Campione Di Garda, Italy
Starting time: 20:00 (subject to racing schedule)

AGENDA

1. Welcome and appointment of the Chairperson of the meeting
2. Minutes of the previous meeting
3. Class Report
4. Class Rule submissions

01-19 Executive Committee Formula Kite Class Rules - Bridles Download
02-19 Executive Committee Formula Kite Class Rules - GPS Download


Please note that submissions may include several proposals to be voted on separately
5. Future Events
6. Election of the Class Vice President
    Mr. Spyridon Krotsis has been nominated by the Hellenic Kiteboarding Association
7. Any Other Business
    Discussion about potential youth foiling pathway classes

NOTES

Delegate Appointment or Proxy Nominations
IKA Formula Kite Class Full Members in good standing (National Class Associations having paid their annual 2019 subscription fee before March 01 2019) 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 to This 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 25th of April 2019.
PLEASE CONSIDER THAT YOU CAN APPOINT A COMPETITOR, COACH, OR OTHER PERSON ATTENDING THE EVENT AS A DELEGATE

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 chairperson of the meeting.
Observers registrations shall be received by email to the IKA office at This 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 25th of April 2019.

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 recent AGM Minutes:  http://internationalkiteboarding.org/about/decision-making-and-governance-structures/annual-general-meetings/minutes

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male Nicolas Parlier  France      male Maxime Nocher  France      male Florian Gruber  Germany      male Benoit Gomez  France      male Robert Douglas  United-States  
female Daniela Moroz  United-States     female Elena Kalinina  Russia     female Sofia Tomasoni  Italy     female Sofia Tomasoni  Italy     female Mandi Browning  United-States  

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male Ilya Gibadullin  Russia                   male Artem Renev  Russia                  male Florian Gruber  Germany      male Igor Zakhartsev  Russia   
female Cristina Corsi  Italy       female Chanti van Boxtel  Netherlands      female Cristina Corsi  Italy      female Chanti van Boxtel  Netherlands