International Mistral Class Organisation

2005 MOD Annual General Meeting Agenda

Mondello, Sicily

Tuesday, May 17^th  @1830hrs

1)    Validation of delegates in the room

2)    Minutes of the last AGM

3)    Reports by

i) The Chairman;

ii) Continental Delegates;

iii) The IWA Representative;

iv) Finances;

4) Assets

To note the current assets on deposit and discuss how best to use these for the benefit of the class

5) Future Strategy & Plan

An open discussion on IMCO's role in the different continents; number of annual championships; the search for new equipment; to decide on a policy to meet future challenges

6) Election

The existing committee is standing down; Greg Johns has resigned; those standing for re-election are

Qu Chun (CHN)

Vincenzo Pottino (ITA)

Diederik Bakker (GER)

Those standing for election for the first time

Jean Francois Reggio (FRA)

Boards & More GmbH will nominate a new representative to sit on the committee, as Ivor Hopkins is no longer employed as the One Design Project Manager.

7) Any Other Business