Minutes
from N.A.Ds Annual General Meeting 12th October 2008
Treasurers
report:
Report put to the
members, with all monies accounted for.
The proposal to
accept the report was forwarded by George Roberts and seconded by David Harvey
This was accepted by
the members.
Monies
to be collected from Ian Williams
It was proposed to
donate £75:00 to the RNLI and £75:00 to a future software system
Proposed by George
Roberts
Seconded by Simon
Mitchell
Agreed by the members
Future
Computer system:
It was proposed the
system we eventually buy will be available for use of the MPBA
Proposed by Pete
Barrow
Seconded by Simon
Mitchell
Agreed by the members
Tied
points at the end of the season:
Various proposals
forwarded, the most popular
being
Instead of dropping 2
results from a total of 7
To drop only 1 result
from a possible 7
12 voted in favour.
This is only if there
is a potential tie for points
Committee
Chairman asked for
any volunteers for any of the committee positions
There was nobody
forwarded
Committee agreed to
continue if approved by the members
Proposed by Simon
Mitchell
Seconded by Paul
Heaton
Agreed by the
members.
Super
mono Class
This will replace
current Mono 3 racing and will have a cell count of 5 – 8 cells weights as
previously agreed
6 members shown
interest in this proposal
Anyone entering this
class will require a minimum of 1 yr. racing experience with a recognised body
Proposed by Paul
Heaton
Seconded by Joe Read
Agreed by the members
Batteries:
Remain as per current
agreement
Mini
oval racing
It was proposed to
split the class into mono hull class and hydro / cat hull class
This will run on the
full oval
Proposed by Ian
Phillips
Seconded by Chris
Ransome
Agreed by the members
AOB
Missed buoys rule
Requires further
Confirmation
Boat
colours:
No Black on bottom of
Boats
Bright colours please
Racing
Numbers:
If the race no. comes
off a boat during racing, the boat must come off and have no. replaced or
repaired
I
s Safety Officer required.
Decided that MPBA
already has Safety officer,
N.A.Ds currently does
not need one
Fire
Control
Decided to buy sand
and buckets to quench any possible outbreak of fire
Proposed by Simon
Mitchell
Seconded by Chris
Ransome