Minutes AGM 26th April 2011 Port Owen
This page last updated 25th May 2011
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MINUTES OF THE HOLIDAY23 CLASS OWNERS ASSOCIATION AGM HELD AT PORT OWEN ON 26th APRIL 2011 AT 10H00
NAME BOAT NAME YACHT CLUB/REGION
Coenie Thiart PeeDeeQ Gordons Bay/ Western Cape
Mike Cave and
Rob le Roux Ancient Mariner RCYC/ Western Cape
Philippe Pringiers Umoya Gordons Bay/Western Cape
Johan Hartman Fat Cat Port Owen/Western Cape
Kevin Webb Maximillian Port Owen/Western Cape
Pieter von Bredow Bliss Saldanha/Western Cape
Frank Stuyck Sea Mist Port Owen/Western Cape
Steve Harman Vagabond Theewaters/Western Cape
Bruce Hepburn Shenanigans Pennant Nine/Vaaldam
Bernard Petersen Nina Gordons Bay/ Western Cape
Roux Gerber Romy Jane Manten Marina/ Vaaldam
Andre Barnard Jaytee 2 Midmar/ K-Natal
Sean Lumley Merlot Midmar/K-Natal
Peter Rademan Martinique Mykonos/Western Cape
Jasper v/d Westhuizen Shup Manten Marina/Vaaldam
Rob Morris Lothlorien Mountain YC/Tzaneen
Derek Robinson Calypso Boskop Dam/Vaaldam
Rupert Nicolay Daylight RCYC/Western Cape
Ray van Rensburg Aquafox Boskop/Vaaldam
Mike Robinson Oran Mor Boskop/Vaaldam
Gordon Fitzimons S midgin Port Owen/Western Cape
Patrick Knobel B arato Port Owen/Western Cape
Morne Basson Annie GBYC/Western Cape
John Makepeace Seaweed1 GBYC/Western Cape
Brian Cole Morning Wings Port Owen/Western Cape
Paul van Tellingen Emoyeni Mykonos/Western Cape
Allan Rosenberg Greylag Bayshore/Vaaldam
Coenie Thiart unanimously elected as chairman of the Holiday 23 Class Owners Association.
2. Revised constitution
The revised constitution were circulated and posted on the H23 web site during February 2010. This constitution was accepted as being the new constitution of the Holiday Class Owners Association.
Proposed by: Derek Robinson
Seconded by: Mike Robinson
3. Johan Hartman unanimously elected as Treasurer.
4. Sailing area representatives
Rob Morris Mountain YC/Tzaneen
Roux Gerber Vaaldam Area
Sean Lumley Midmar/Kwazulu-Natal
Coenie Thiart False Bay/Western Cape
Patrick Knobel West Coast of Western Cape
5. Existing Holiday 23 Account
Decided that Ray van Rensburg will contact the people who has signing rights on an existing Holiday 23 account with a balance of ħR35000.00. That these funds either to
be transferred to the Holiday 23 Class Owners Association or new signing rights be arranged for this account.
Proposed by: Derek Robinson
Seconded by: Brian Cole
6. New Holiday 23 Account
Decided, that the treasurer will open a new Holiday 23 Class Owners account.
7. Holiday 23 Moulds
The Holiday 23 moulds were donated to Brian Cole who is keeping the moulds in trust for the Holiday23 Class Owners Association. The supports of the moulds for the hull
etc. were built with pressed wood and have deteriorated over the years and thus became unusable.
Decided, that the main moulds to be destroyed and that the sub moulds be stored by Frank Stuyck at Port Owen Boat Yard.
Proposed by: Brian Cole
Seconded by: Ray van Rensburg
8. www.holiday23.co.za website
No changes proposed.
9. Road Forward
Holiday 23 Fun Worlds to be held bi-annually
Holiday 23 Masters Event to be held on the Vaaldam
To encourage the building of new trailers to increase the numbers of boats attending events.
See Item 5 above
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