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Organisation/Agenda & Minutes/2009 AGM Minutes AGM IFCA 2009 The AGM was held on June 11th in De Koog (Texel), 1. Apologies for absence Engin Kalafatoglu (TUR), Piotr Jankowiak (POL) and Kurt Svcula (MAS). 2. National Association represented; 3. Adoption of the agenda Approved 4. Minutes of the 2008 AGM Approved 5. Presidents report 22 countries representing 4 continents are member of IFCA in 2008. Last year we had some nice events. The Slalom Worlds were in The first Pro Kids, Junior and Youth World Championship Freestyle was organized in World titles 2008 Slalom Ben van der Steen (NED) Slalom Master Thomas Fauster (ITA) Slalom Youth Enes Ilmazer (TUR) Slalom Junior Sebastian Kornum (DEN) Freestyle No worlds Freestyle Youth Kiri Thode (AHO) Freestyle Junior Chris Kalk (EST) 6. Financial Report The cost of the IWA accounting was found to be too expensive. Perhaps IWA should re-negotiate the contract with the company involved or try to find a less expensive solution. 7. Class Rules The revision of the class rules are cosmetic to fit with the ISAF model. The revision was approved by the AGM 8. Constitution All amendments for the constitution where approved by the AGM. 8.6 Proposed amendments to the class and constitution rules must be submitted to the Secretary at least 30 days before the General Meeting of the Council 8.7 The proposals will be circulated to all National Authorities, NWAs and NFOs , at least 15 days before the General Meeting of the Council 10.1 Subscriptions will circulated to all National Authorities, NWAs and the Executive, and shall be due on January 1st each year. 9. IFCA Rankings - Because of the change of PWA equipment the PWA events will not be included in the World ranking list from 2009. - The Slalom and Freestyle rankings will include Junior, Youth and Masters World Championships with a 0.5 factor 10. Freestyle The AGM approved to appoint a sub-committee for freestyle with a executive committee member. They should put in place a World Freestyle kids tour, in coordination with Starboard ProKids, Hot Sails Maui and the existing Pro Kid Freestyle events. The aim is to produce a Youth Freestyle Ranking. Some events can be upgraded to continental championships. 11. Future Championships The AGM approved the planned 2010 calendar and looked at the 2011 schedule
12. Elections Bruno De Wannemaeker (BEL), Eric Kling (NED), Engin Kalafatoglu (TUR), Piotr Jankowiak (POL) and Kurt Svrcula (MAS) and Bora Kozanoglu (TUR) as men representatives were re-elected. As new board members were elected Ian Jones (GBR), Mara van der Schaaf (NED) as womens representative. 13. Discussion Some discussion was about Slalom disciplines. In GER and TUR there are good experience with upwind slalom. This will be tested this year and further discussed at the 2010 AGM.
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