November 15, 2018
Agenda
For the Congress of the Pan Am Confederation
Opening of the Congress by Chile Waterski Federation
1. Attendance Records (Sec. Gen)
2. Allocation of Votes by Federation (Sec. Gen.)
3. Approval of the Agenda
4. Approval of the Minutes from the Congress in Mexico, 2016
5. Report of the President
6. Report of the Secretary General
7. Reports from the Councils (by written report)
8. Financial Report
9. Report from Multi Sport Games (Vice-Pres.)
10. Report on New Federations (Vice-Pres.)
11. Report from the Executive Board
a. Ratification of decisions by e-mail
b. Ratification of decisions by Executive Board
c. Discussion of Subscription Fees and possible formation of a Task Force Committee
12. Changes to the Statutes
13. Appointment of Treasurer of Pan Am (if Statute changes are passed)
14. Report on Hall of Fame Selection
15. Requests for Bids to Organize the 2020 Pan Am Championships
16. AOB (any other business) (can only be brought to the floor if by unanimous vote of Feds)
Adjournment