IM24CA World Council Extraordinary General Meeting - 25 February 2025

IM24CA World Council Extraordinary General Meeting - 25 February 2025

Zoom

12 pm PT, 3 pm ET, 8 pm UK, 9 pm CET, 10 pm EET, 12 am AEDT (February 26)

Agenda:

1. Voting on the bid proposals of the IM24CA future title championships. 

  • approval of the venue for the 2026 Worlds
  • approval of the venue for the 2026 Europeans
  • acknowledging the intentions to host the 2027 Worlds

2. Voting on the nomination of the IM24CA Treasurer

VotingProxyForm-IM24CA-EGM-2025.docx

The position of Treasurer - open for election. One nomination was submitted to nominate Miles Quinton for Treasurer.

Treasurer_Submission_form_IM24CA-EGM-2025.pdf

2026 World Championship

The bid received from the USA - the Little Traverse Yacht Club on Little Traverse Bay / Harbor Springs, MI, USA

2026 European Championship

The bids received from:

2027 World Championship

Letter of Intention received from:

  • Croatian Melges 24 Class Association
  • Italian Melges 24 Class Association
USA_2026 LTYC Melges 24 World Championship 2026.pdf
ITA_Melges 24 Europeans 2026 Sanremo.pdf
NOR - M24 EC BID 2026 Tonsberg - BID.pdf
NOR - M24 EC BID 2026 KNS - BID.pdf
NOR - M24 EC BID 2026 KNS - DOCKING PLAN.pdf
NOR - M24 EC BID 2026 KNS - BUDGET.pdf
CRO_LOI_M24WC2027_final.pdf
ITA_Letter of Intent_M24 Worlds 2027.pdf

Following the IM24CA World Council Annual General Meeting held on November 17, 2024 in Zoom, here's a Notice of the World Council Extraordinary meeting on February 25, 2025.

Dear IM24CA World Council,

As you may recall, the IM24CA World Council decided at the Annual General Meeting in November 2024 to hold an Extraordinary General Meeting on February 25, 2025, to discuss and accept the bids for the IM24CA future events. We also announced the deadline of January 6th to accept the bids for the following events:

-        2026 Worlds (North America)

-        2026 Europeans

-        2027 Worlds (Europe) – the interest can be expressed with a Letter of Intention

-        2027 North Americans – the interest can be expressed with a Letter of Intention

By the deadline on January 6th, we received only the bid to host the 2026 Worlds at the Little Traverse Yacht Club in Little Traverse Bay / Harbor Springs, MI, USA – thank you, and we are excited about that venue.

Due to the holiday season, some potential bids have been on hold, so we extended the deadline to submit the bids according to the following EGM timeline:

  • January 14, Tuesday: Notice of an EGM is given to the World Council with 6 weeks’ notice; the topics of this EGM will be the approval of the venue for the 2026 Worlds and the 2026 Europeans;
  • January 28, Tuesday: Deadline for the submission of bids for the 2026 Worlds and the 2026 Europeans, and any future events of 2027
  • February 4, Tuesday: Deadline for the distribution of the bids received to the World Council
  • February 25, Tuesday at 3 pm ET: EGM via Zoom

The number of votes per country will be the same as those used for the 2024 AGM.

NOTE: Nations are asked to confirm the name of their representatives or proxies and any observers to the Class Administrator Piret Salmistu at piret@melges24.com as soon as possible, but before the EGM on February 25.

If a World Council Member is unable to attend a meeting, his NCA may appoint a substitute for that meeting only. Such designations shall be in writing and received by the Treasurer/Administrator of the IM24CA prior to the meeting. Each NCA must inform the IM24CA Treasurer/Administrator of the name of their appointed World Council member or proxy substitute before the start of the AGM. 

Kind regards, 
Piret Salmistu 
IM24CA Administrator

 

Agenda has been sent to: 

Executive Committee
Responsibility
First NameSurname

Participating

Proxy to/for

ChairLauraGRONDINyes 
Vice Chairman, EuropePaoloBRESCIAyesfor ITA
Vice Chairman, Americas ChelseaSIMMS

apologies

to Scot Zimmerman
Member EuropeMichaelTARABOCHIA

yes

representing Germany
Member North AmericaScotZIMMERMAN

yes

for Chelsea Simms
TreasurerMilesQUINTON  
Technical Committee ChairMikeGOZZARD

yes

 

Technical Committee / Builder & Dealer / IM24CA Staff    
Chief Measurer & Technical AdvisorBrankoPARUNOV

yes

 

Tech Comm MemberArtoKIISKIyes 
Tech Comm Member EuropeJanSCHMIDT  
Championship Coordinator - EuropeDavidBARTOL

yes

 

Championship Coordinator - North AmericasCarolEWING  
Tech Comm Member - North AmericaDuncanSTAMPER  
Builder and Tech Comm Member: Melges Performance SailboatsHarryMELGES  
Melges Dealer EuropeHeinRUYTENapologies 
Administrator & Media CoordinatorPiretSALMISTU

yes

 

 
National Classes - CountryFirst NameSurname

Participating

Proxy to/for

AustraliaPeterKENDALL  
AustriaMichaelSCHINEIS

yes

 

CanadaDanBEREZIN

yes

 

ChilePabloGALLYAS

 

 

Czech RepublicTomasMUSIL

 

 

CroatiaLukaŠANGULINapologiesto Ivo Matic
CroatiaIvoMATICyesfor Croatia
Croatia - Observer, Class ManagerMarkoMIŠURAyes 
DenmarkSørenBLUME SVENDSEN

yes

 

GermanyMichaelTARABOCHIA

yes

 

HungaryÁkosCSOLTÓ

 

 

ItalyMarcelloCALDONAZZO ARVEDI

apologies

to Paolo Brescia

Italy - ObserverMariannaMATTEOTTIyes 
NorwayVemundGRANSÆTHER

yes

 

SloveniaAlanMAHNE KALIN

 

 

Sweden  

 

 
SwitzerlandMichaelGOODapologies 
United KingdomRichardTHOMPSON

 

 

United StatesScotZIMMERMAN

yes

for Chelsea Simms