US SAILING

MHC 2006 Fall Meeting Agenda

 

DRAFT
US SAILING Multihull Council Meeting
Fall Meeting, Saturday, November 18, 2006, 12:30-2:30pm
Hyatt Regency, Newport, RI

AGENDA
 
I.     Call to order and introductions (sign-in sheet circulated).
II.     Establish a Quorum and determine voting members.
III.    Review of the Minutes from the April 2006 meeting.
IV    Golden Anchor membership report.
          1.   Report on 2006 membership.
          2.   Discuss future program administration.
V.    Unfinished business
          1.   Discussion of the Council’s role in the new USSA structure.
VI.   New business
          1.   Revisions to the MHC Bylaws and Charter.
                   A.   Discussion of changes.
                   B.   Vote to accept/revise.
          2.   Establish MHC’s representatives to the House of Delegates and
                   Nominating and Governance Committee.
          3.   US Multihull Championship Report.
          4.   Youth Multihull Championship Report.
          5.   Open to new business from the floor.
VII.  Elections
          1.   Nominating Committee Report.
          2.   Nominations from the Floor.
          3.   Voting.
VIII. Adjourn.

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