EUROSAF Annual General Meeting
12 April - 14 April 2019
Fenerbahçe Sports Club Sailing Section
Istanbul, Turkey
Meeting Schedule
Friday, 12 April 2019
09:30h - 12:30h EUROSAF Board Meeting
14:30h - 18:00h Committee Workshops
18:00h - 18:15h Coffee Break
18:15h - 19:45h Sum Up Committees
Saturday, 13 April 2019
09:30h - 12:00h Ordinary General Assembly
12:00h - 12:30h Key Note by Kim Anderson, President of World Sailing
12:30h - 14:00h Lunch Break
14:00h - 16:00h Presentations by
- EUROSAF Committees
- Event Organizers
- International Kitesurfing Assoc. ,…
16:00h - 16:30h Coffee Break
16:30h - 18:30h E-Learning: Solutions & Possibilities
20:00h - open Dinner Invitation by Turkish Sailing
Sunday, 14 April 2019
09:00h - 11:00h IT for SPORT to IT for SAILING
11:00h - 11:30h Coffee Break & Departure
11:30h - open Discussion & Departure
Final Agenda – Ordinary General Assembly
- Welcome
- Roll call and apologies for absence
- Report of the President and the Executive Board
- 2018 Financial Report
- Report of the Audit Committee
- Decision on approval of 2018 Accounts
- Decision on approval of 2019 Budget
- Appointment of Auditors
- Membership fees
- Report of the Secretary General
- 2020 General Assembly
- Relationship with World Sailing
- Other business
- Meeting close