General

Reminder VISC AGM 2018 /2019

Dear VISC Club,

Don’t forget about the AGM on Wednesday 21st November (only 2 days away).

The VISC AGM for the sailing season 2018 / 2019 will be held at the VIC, room F10, starting at 18:00. Between 18:00 and 18:30 we will be taking membership registrations for the coming year. If you register at the AGM the membership is €15 instead of €20.

Those people that do not have a VIC grounds-pass will need to be registered in advance at Gate 1. Please send an email to visc.commodore@gmail.com if you don’t have a ground pass and you will be attending. Please ensure you are at Gate 1 by 17:30 to allow enough time for signing you in. When you arrive wait after the security check for a Staff Club Member to sign you in.

Thank you for your immediate attention and don’t forget a photo-ID when joining us.

Draft Agenda:

  1. Adoption of the agenda
  2. Adoption of the minutes from the last AGM; AGMminutes2018
  3. Proposed change of VISC Club Statute concerning the timing of the AGM; VISC_Statutes_2018_draft
  4. Presenting the new VISC logo
  5. Report from the club‘s Officers
  6. Result of fundraising from the 2018 Bart’s Bash and presentation from Mini 12 charity.
  7. VISC winter non sailing and social programme
  8. VISC Club Championship results and prize giving
  9. Presentations by VISC partners (Hofbauer, SCI and Boast2Sail)
  10. Election of the new VISC Committee and Auditors; see link for Authorization for Proxy Voting 2018-19
  11. AOB

Please send me proposals for members who wish to stand for a position on the new Committee including, Commodore, Vice Commodore, Quartermaster, Logkeeper, Rear Commodore Training, Rear Commodore Programme, Members–at–large and Auditors.

Your VISC Commodore

Peter McNeill
visc.commodore@gmail.com

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