Please find below the provisional Agenda for the AGM to be held on Monday 31st July at the Toyota Industries Kaiyoh Yacht Harbor, Gamagori, Japan

Date: Monday, 31 July, 2017

Time: 10am

Venue: Toyota Industries Kaiyoh Yacht Harbor, Gamagori, Japan

Agenda

1. Introductions and welcome

2. Approval of the agenda

3. Approval of the Minutes of the past meeting - Monday, January 5, 2015, Busselton, AUS

4. President's report

5. Regional reports

         i.            Europe and TAUK

       ii.            Australia

     iii.            North America

     iv.            Japan

6. Executive Secretary's report (Pete Ellis)

7. Designer's report (Julian Bethwaite)

8. Chief Measurer's report (Mike Karas)

9. Site of next World Championship

Note: the regular sequence for hosting World Championships would be:

         i.            UK/Europe (2019)

       ii.            North America (2021)

10. Other Business

      i.   Centreboard case re-design (ATC)

     ii.     Additional age related trophy (ATC)

11. Election of Officers

         i.            President

       ii.            Vice President

12. Appointment of Officers

         i.            Executive Secretary

       ii.            Chief Measurer