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  1. 11A Bids for National Championships 2014/15 onward
  2. 11B. 2013/2014 Budget
  3. 5M. Treasurer's Report
  4. Wrap it up
  5. 10A. Motion: Timing of CFC AGMs (Mallon/Best)
  6. 10B. CYCC Free Entries (Felix Dumont / Edward Porper)
  7. 10C / 10D National Youth Coach position
  8. 5O. 2013/14 Budget Discussion
  9. 10E. CYCC Tiebreak Systems (Dénommée / Craver)
  10. 5P. Report on Donation from Saskatchewan Chess Association (MOTION ENCLOSED!!!)
  11. 11D. RFP Act / CFC Constitution
  12. 11E. RCAAA Application.
  13. 10F. Extension of Chess Foundation Trustee Michah Hughey's end date from 2014 to 2015
  14. Motion 6.4 Donation to the Chess Foundation of Canada
  15. 3C. Nomination of CFC Governor - Saskatchewan (1 position)
  16. 5A. President's Report
  17. 5F. Youth Co-ordinator's Report
  18. 5D. Past President's Report
  19. 5E. FIDE Representative's Report
  20. 5L. Tournament Co-Ordinator's Report
  21. 5Q. Public Relations Co-Ordinator's Report
  22. 5R. Fund Raising Co-ordinator's Report
  23. 5I. Rating Auditor's Report
  24. 3D. Election of Quebec Governors - 3 to be elected
  25. 4. Officer Elections - Tournament Coordinator
  26. 5A. Election of PRESIDENT
  27. 5B, Election of Vice-President
  28. 5C. Election of Youth Coordinator
  29. 5D. Chess Foundation of Canada Trustee (4 year term)
  30. 5E. Kalev Pugi Fund Trustee (vote for up to 3 candidates)
  31. 5F. Election of National Appeals Committee Members (vote for up to 5)
  32. 5G. Election of Tournament Coordinator
  33. 7.1 "The Voting Booth" Motion 6.1 Membership Renewals
  34. 7.2 "The Voting Booth" Motion 6.2 Purchases of Memberships
  35. 7.3 "The Voting Booth" Motion 6.3 (Timing of Memberships)
  36. 7.4 "The Voting Booth" Motion 6.4 (Contribution to Foundation)
  37. 10A. "The Voting Booth" 10A TIming of CFC AGMs
  38. 10B. "The Voting Booth" 10B (CYCC Free Entrees)
  39. 10E. "The Voting Booth" (CYCC Tiebreak Systems)
  40. 10.F "The Voting Booth" Motion to TABLE motions 10C and 10D
  41. 7. "The Voting Booth" - Results of Voting:
  42. 10. "The Voting Booth" Results of Voting - note special notice on re-vote
  43. 10-B-1 "The Voting Booth" part 2 CYCC Free Entries
  44. 10-B-1 "The Voting Booth" (part 2) CYCC Free Entries
  45. 10-B-2 "The Voting Booth" part 2 CYCC Free Entries
  46. 10. Results of voting - motions 10-B-1 and 10-B-2
  47. Closing address
  48. Closing address
  49. 1. October 2013 Quarterly Online Governors Meeting - AGENDA
  50. 10A. "THE VOTING BOOTH" Motion 7A (Best/Gordon)
  51. 10B. "THE VOTING BOOTH" Voting on Motion 7B (Leblanc / McKim)
  52. 10. "The Voting Booth" Results of Voting
  53. Sticky 11: Closing Remarks
  54. Straw Poll on Discipline of members under the NFP Act
  55. Straw Poll on voting members override of directors decision discipline
  56. Straw Poll on Minimal Set of Bylaws required to comply with new NFP Act
  57. Results of voting
  58. 2. Governors' Sign-In
  59. 9A. "The Voting Booth" Voting on Item 6A
  60. Thread 9B. The Voting Booth Voting on 6B)
  61. 1. Governors' Online Meeting April 2014 Agenda
  62. Governors' Sign In
  63. 11A "The Voting Booth" Resolution Compliance with new NFP (Not for Profit) Rules
  64. 11B. "The Voting Booth" Motion on WYCC (Barron / Noritsyn)
  65. 11C. One-time increase in Kalev Pugi fund grant
  66. 11. "The Voting Booth" RESULTS OF VOTING / UPDATED VOTING LEDGER
  67. President's Report
  68. Treasurer/Budget Report
  69. Nominations for Positions
  70. Grand Prix
  71. Other Business
  72. Let's get this meeting started?
  73. 16) CFC Governors
  74. 1) Call to order
  75. 2) Minutes of the 2013 OCA AGM
  76. 3) President's Report
  77. 4) Executive Vice-President's Report
  78. 5) Secretary's Report
  79. 6) Treasurer's Report
  80. 7) Youth Co-ordinator's Report
  81. 8) Special Officers' Reports
  82. 9a) League Report - GTCL
  83. 9b) League Report - SWOCL
  84. 9c) League Report - EOCA
  85. 9d) League Report - NOCL
  86. 10) Auditor's Report
  87. 11) Other business
  88. 12) Ratification of the new members of the Board
  89. 13a) Nominations for positions
  90. 19a) Not for profit status
  91. 19) New Business
  92. 19b) Ontario Open bidding
  93. 1. Agenda - Entire Meeting 6-13 July 2014
  94. 2. Opening Comments by Chair
  95. 3. Voting Member Sign-In - Sign In by voting for any of the options
  96. 4. Reports (Executive members and Officers please post your reports here)
  97. 5.1 Appointment of Class A Voting Members (Garland Best)
  98. 1. Agenda and Opening Comments by the Chair
  99. 2. Voting Member Sign-in
  100. 3A. Election of Voting Members from Non-Affiliated Provinces / Territories - Yukon
  101. 3B. Ratification of FQE nominees for CFC Voting Members
  102. 4.1 Nomination of Candidates for President
  103. 4.2 Nomination of Candidates for Vice-President
  104. 4.3 Nomination of Candidates for Secretary
  105. 19a) Volunteers for new OCA Constitution
  106. 4.4 Nomination of Candidates for Treasurer
  107. 4.5 Nomination of Candidates for Youth Coordinator
  108. 4.6 Nominations for FIDE Representative
  109. 4.7 Nominations for Women's Coordinator
  110. 4.8 Nominations for Ratings Auditor
  111. 4.9 Nominations for Publicity Officer
  112. 4.10 Nominations for Fund Raising Officer
  113. 4.11 Nomination of Tournament Coordinator
  114. 5.2 Tournament and Rating Regulations (Leblanc / Armstrong)
  115. 4M. Treasurer's Report
  116. 4Ma. CFC Finnacial Statements 2014/15
  117. 4C. Secretary's Report
  118. 6.1 Nominations: Chess Foundation of Canada Trustees (4 year term)
  119. 6.2 Nominations: Chess Foundation of Canada Trustees (1 year term)
  120. 6.3 Nominations: Kalev Pugi Fund Committee
  121. 6.4 Nominations: National Appeals Committee
  122. 10A. New Business
  123. 4.6A Nomination for General/7th Director Position (formerly Past-President
  124. 10B. New Business - For Discussion Only - Conversion of Ratings between Rating System
  125. 10C - New Business - For Discussion Only - FIDE Elections - August 2014
  126. 4F. Youth Coordinator's Report
  127. 1A. Report on nominations and elections
  128. 7A. "The Voting Booth" Election of President
  129. 7B. "The Voting Booth": Election of CFC Vice-President
  130. 7C. "The Voting Booth": Election of CFC Youth Coordinator
  131. 9A. BIDS: 2015 Canadian Open
  132. 9b. Bids: 2015 cycc
  133. 9C1 and 9C2. BIDS: Canadian Junior / Canadian Womens'
  134. 6.1 "The Voting Booth" Voting on motion 5.1 (Voting Members)
  135. 6.2. "The Voting Booth" - Motion 5.2 (Tournament and Rating Regulations)
  136. 3C. Election of Voting Members from Non-Affiliated Provinces / Territories - SK
  137. 7D. "The Voting Booth" Windsor Bid for 2015 CYCC
  138. 7. Results of Voting Report
  139. 11. Closing address
  140. 13. Concluding Address by President
  141. 11. Suggested Items for Next Meeting
  142. 9. New Business
  143. 8D POLICY DISCUSSION Olympiad Qualification
  144. 8C POLICY DISCUSSION Handbook Committee
  145. 8B POLICY DISCUSSION National Tournaments Committee
  146. 8A POLICY DISCUSSION National Youth Committee/Parent's Council
  147. 7A DISCUSSION THREAD CFC/FIDE/USCF/FQE Rating Adjustments
  148. 7B DISCUSSION THREAD motion b
  149. 6. Officer and Committee Reports
  150. 5. Executive Reports
  151. 4. Instructions/Questions/Comments on the On-line Meeting Procedures
  152. 3. President's Welcome
  153. 2. Voting Members Sign In
  154. 1. Governors' Online Meeting October 2014 Agenda
  155. 5d. Treasurer's Report
  156. 5e Youth Coordinator Report