PDA

View Full Version : 1. January 2012 Quarterly Online Governors' Meeting Agenda - VOTING IS NOW CLOSED



Lyle Craver
12-31-2011, 04:24 PM
Part 1 - Preliminaries
1. Agenda
2. Governors' Sign In
3. President's Welcome
4. Instructions/Questions/Comments on the On-line Meeting Procedures

Part 2 – Reports Section
5. Executive Reports (separate threads)
6. Officer + Committee Reports (one thread) (= Rating Auditor, Paul Leblanc; Membership Drive Committee Chair, Kevin Pacey; Long-Term Planning Committee Chair, Vlad Drkulec)
6a. Rating Auditor's Report
6b. Rating of Internet Games (discussion)
6c CYCC Surplus Committee Report

Part 3 - Motions
7. 2012-G Class Certificates Amending Motion (Chris Mallon)
8. 2012-H TDOCP Motion (Simon Ong)
9. 2012-I CFC Member Rights Motion #1 (Bob Armstrong)
10. 2012-J CFC Member Rights Motion #2 (Bob Armstrong)
11. 2012-K Canadian Junior Chess Championship (Bob Armstrong
12. 2012-L CFC Governors Ethics and Code of Conduct Motion (Michael Barron)
13. 2012-M Governor Participation Motion (Chris Mallon)
14. 2012-N Rating Formula Motion (Paul Leblanc)
15. 2012-O Rating of Junior Events (Vlad Rekhson)
16. 2012-P CFC Quick Chess Rating System (Bob Armstrong)

17. Voting Section - VOTING IS NOW CLOSED - TABULATION OF RESULTS ARE NOW POSTED

Part 4 – Other Business
18. New Business
Discussions:
a. Affiliate Program Proposal (Chris Mallon)
b. Youth Committee Proposal (Patrick McDonald)
c. Canadian Chess Team Championship (Edward Porper via Fred McKim)
d. Canadian Chess Club League (Brian Profit via Fred McKim)

19. Suggested Items for Next Quarterly Meeting - this item is now open for discussion
20. Concluding Address

(Editorial note: I am leaving this message thread open for requested changes ONLY. Please no discussion of any agenda item here - do it in the appropriate message thread!)