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AJSBA SPECIAL GENERAL
MEETING
SATURDAY 3rd NOVEMBER 2007
AAMI STADIUM
MINUTES
Commenced
2.15pm
Attendees:
-
John Kalominidis – President
Roy Van Gorp – Vice President
Tammy Hawkes – Secretary
Donna Bennett – Treasurer
Adam Bennett
James Curran
Craig Day
James Kavanagh
Gerald Eddy
Mark Hosking
Ross Mitchell
Aaron Mitchell
Michael Reddy
Marlene Barker
Ted Barker
Agenda
- Enrol more committee members onto the AJSBA
committee
- Discuss tenders for National Titles
- Discuss classes for the Nationals
- Hydro Space and Honda affiliation
AJSBA
Committee
It has been found that the race committee which was
discussed at the AGM is actually a breach to the constitution and there for has
now been abandoned. Instead at least one new committee member, up
to six, needs to be elected.
Nominations for the new members to the committee were:
-
Dan
Fox
James Kavanagh
Gerald Eddy
Ross Mitchell
James Curran
All nominations were accepted and all are now members of
the AJSBA committee.
VENDOR AFFILIATION
Invoices have now been sent to Yamaha,
Kawasaki and Seadoo.
Hydro Space and Honda have both agreed to pay the
affiliation fee. Need to finalise address
details.
This year each Manufacturer will be
informed of every sanctioned event being held in
Australia with the option of taking the advantage of
using the closed waters for demonstrations and displays. Two
banners to be supplied by the manufacturers will be displayed at each major
event.
NATIONAL
TITLES
RACE DIRECTOR - AJSBA will decide and confirm– hosting club
may nominate
ASSISTANT RACE DIRECTOR – Gerald Eddy has volunteered if
required
TECH INSPECTOR – Either or both of the AJSBA Tech Consultants
(Jared Martin and James Burger)
SAFETY OFFICER – AJSBA (David Titler)
LAP SCORERS – AJSBA to decide and confirm (hosting club
will need to provide support) .
The Scoring used will be the Closed Course System as per
IJSBA rule # 17.10.2 / 17.10.10
The following tenders were received: -
World and Australian Surf Titles – JSCB
Australian Flat Water Titles – VJSBA
Both Tenders were accepted.
WORLD AND
AUSTRALIAN SURF TITLES – JSCB
Saturday 3rd May
2008 – Kingscliff, NSW (30min South of
Tweed Heads)The event includes the World Moto
Surf Titles.4wd access to the beach. It has
also been requested the JSCB provide a 4wd to help assist riders and family
carry items onto the beach.There will be no junior riders racing in the
surf titles.Classes as set by AJSBA. See proposal supplied
by JSCB for World Moto-Surf classes.Entry Fees refer proposal as
supplied by JSCB.
AJSBA contribution
$6000.
AUSTALIAN FLAT WATER TITLES –
VJSBA
End of March / Early April – Date to be
confirmed
Caribbean
Gardens,
Melbourne.
Details to be confirmed.
GENERAL –
NATIONAL TITLES
All riders will need to sign off on the rules of racing
prior to competing in the event.
Amateur Open Riders will need to fill in their details and
submit it for approval to the AJSBA committee before being aloud to
race.
All entry forms must be in at least 30 days prior to the
event. Late fee may be charged.
Points from each race of the National Surf Titles and the
National Flat Water Titles will be combined to determine the Australian
Champions.
Start positions for the first four motos at National Flat
Water Titles will be pre determined by a computer generated random number. Start
position for fifth motos will be drawn by peg on the start
line.
The overall champion trophies will be supplied by the
AJSBA.
NATIONAL RACE
CLASSES
Note: All classes must consist of a minimum of 5 riders
with the exemption of the juniors and pro-lites which only require
3.
The PRO Ski class is still to be determined.
Riders in this class have the opportunity to vote wether to stay a
limited class or become an open ski class. A committee
representative from each club is to get signed documentation from each rider
with their vote.
AM SKI 800 LITES
PRO SKI 800 LITES - May be ran with the AM
class with separate points depending on Numbers
PRO/AM SPORT MODIFIED
PRO/AM RUNABOUT STOCK – Will separate if there is the
numbers
RUNABOUT STOCK OUT OF THE BOX
AM RUNABOUT OPEN – Riders to be approved by AJSBA
(Safety)
PRO RUNABOUT OPEN
PRO/AM WOMENS SKI
AM SKI LIMITED
VTERAN RUNABOUT OPEN - Must be over
35
PRO/AM WOMENS RUNABOUT
JUNIOR SKI 800 LITES
JUNIOR SKI LIMITED – to be
eligible for this class, the junior rider must adhere to the following
conditions (MANDATORY) :- have at least one full season
experience-
be classified by the
AJSBA to be an ‘Elite Junior’ (all juniors must apply to
AJSBA)-
must also compete in
the Junior Ski Lites class at the same event (no
excuses)
Junior riders will be heavily policed.
Dangerous riding will not be tolerated and will be black flagged at the
discretion of the race director.
GENERAL
Race numbers that have been
allocated to persons with elapsed membership (i.e. membership renewal has not
been paid within 30 days of expiry) will be re-allocated to other members as
required.Race numbers 11 through 20 may now be allocated
to members and will not be reserved for national title position holders 11
through 20
MEETING CLOSED
5.25pm
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