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

1. Welcome
2. Roll call and apologies for absence
3. Report of the President and the Executive Board
4. 2018 Financial Report
5. Report of the Audit Committee
6. Decision on approval of 2018 Accounts
7. Decision on approval of 2019 Budget
8. Appointment of Auditors
9. Membership fees
10. Report of the Secretary General
11. 2020 General Assembly
12. Relationship with World Sailing
13. Other business
14. Meeting close