Mistral Junior 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 AGM, everyone is welcome to attend all meetings.

AGENDA

1. Registration of voting delegates.

2. Minutes of last meeting.

3. Financial Report.

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

4. Future Championship venues - 2006 and beyond.

5. The future of the Class.

a) To discuss and vote on a proposal from MOD Class seconded by France:

The fact that MOD and MJOD should remain separate classes as long as possible under the same IMCO Int constitution was approved. (at MOD AGM). Reason was to keep full possibilities in regards to Continental and World Championships for both International classes Olympic or not.

6. Election of Committee.

There was no election last year, therefore all committee stand down and there is an election this year.

a) To vote on a proposal from MOD Class seconded by France:

During the MOD Agm in Mondello it has been voted that it should be proposed to the MJOD Agm that MOD Class committee would also act for the MJOD class. Reason was to keep a continuity for this practice and have the best possible co-ordination.

b) To vote on a proposal from GBR:

That Peter Krimbacher be re elected to the committee (and therefore also elected to MOD Committee) and remain as Class representative to the International Windsurfing Assocation

Member associations that are unable to send a delegate to the AGM may appoint an "alternate"  (proxy) to represent them in the meeting; or alternatively may vote by post/fax/email.

Please forward your proxy mandate or voting papers to the IWA Office .