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News

18
______________________________________________
Posted 28th February 2015
____________

ISA Annual General Meeting 2015
Maldron Hotel, Portlaoise
Saturday 28th  March @ 1130hrs
Agenda
1.  Apologies
2.  Minutes of the Annual General Meeting of 1st March 2014.
3.  To receive the President’s Report
4.  To consider the Company’s Financial Statements and the Reports of the Auditors for the year ended 31st December 2014
5.  To authorise the Directors to fix the Remuneration of the Auditors.
6.  Election of President
The President of the Board is elected annually in accordance with article 65
Candidate
David Lovegrove   Nominated by the Board in accordance with Article 70
7.  Election of Directors.
Philip Cowman & Mike O’Conner having served seven years on the Board are retiring in accordance with Article 68.
David O’Brien is also retiring by rotation in accordance with articles 73 & 74 and is eligible for re-election
Muriel Rumball having being co-opted onto the Board during the year is retiring in accordance with article 71.
 
The following candidates have been put forward for election:
Candidate: Nominated by: Seconded By: Supported By:
Paddy McGlade John Roche Dan Cross Royal Cork YC
David O’Brien Nominated by the Board in accordance with Article 70
Muriel Rumball Nominated by the Board in accordance with Article 70
 
8.  To Adopt the ISA Strategic Plan 2015-2020
Proposed by the Board
9.  Any Other Business.
No submissions Received

By Order of the Board.
David O’Brien                                                                        
Honorary Secretary
26th February 2015  

Link to ISA Accounts 2014 and previous years here.

__________________________________________

20th January 2015

Notice of Annual General Meeting

Time: 1130hrs on Saturday 28th March 2015 (previously published as 26th error)
Place: Maldron Hotel, Portlaoise


In accordance with the Articles of Association of the Irish Sailing Association, please be advised that the Annual General Meeting of the Association will take place @ 1130hrs on 
28th March in the Maldron Hotel, Portlaoise

To date, the following have indicated their intention to retire:
Mike O’Conner, ISA Director 
Philip Cowman, ISA Director 

The ISA welcomes any further nominations you may wish to submit for the ISA Board of Directors.  Nominations should have a proposer and seconder, and the support of his or her club.

Should you wish to make a nomination, or indeed propose a resolution for the AGM, then please ensure it is deposited with the ISA Secretary General (harry@sailing.ie) at least 38 days before the meeting (18th February 2015). 

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