ALOHA (Bic Techno 293 One Design) Class - Annual General Meeting

to be held on Wednesday, 10th August 2005

at the SKZ (host club) Sopot, Poland.

The meeting will immediately follow the IWA and MJOD AGM’s - everyone is welcome to attend all meetings.

AGENDA

1. Registration of voting delegates

2. Minutes of last meeting and matters arising

3. Chairman's Report

4. Financial Report

This report will be given as part of the IWA AGM. Aloha delegates are requested to attend this meeting to receive the detailed statement.

5. The future of the Class

a) To discuss and vote on a proposal from France:

"That the future of the class lies in developing young racers in both the under 17and the under 15 age group categories.

Reason:  to provide an affordable and internationally accepted racing class to support the Olympic, and ISAF Youth, windsurfing class.

b)To approve the application made by the Class Committee for  ISAF Class status.

The class were advised that the change of board, from Bic Aloha to Bic Techno 293 O/D, would require a formal application to ISAF as a new Class.

c) To approve the Class Rules - 2006.

The class have worked with ISAF officials to rewrite the Rules into the new ISAF Standard Class Rule format and incorporate the  changes approved at te 2004 AGM.

The final version has yet to be prepared, as we are awaiting the outcome of a further Rig trial.

6. Future Championship venues - 2006 and beyond.

Full details of proposals to be voted upon will be posted on the website and circulated to member associations by July 28^th.

Those voting members unable to attend will be able to submit a postal vote; or aternatively can submit a proxy vote mandate.