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View Full Version : 1. Governors' Online Meeting April 2012 Agenda



Lyle Craver
03-31-2012, 10:54 PM
DRAFT AGENDA FOR THE APRIL 2012 ONLINE GOVERNORS’ MEETING:

Governors with motions or other material they would like added as new business please get in touch with the President and Secretary as soon as possible

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. Public Relations Coordinator Report
6b. Olympiad Coordinator Report
6c. CFC Membership Drive Committee Report
6d. Rating Auditor Report
6e. Long-term Planning Committee Report

Part 3 - Motions

7. 2012-H TDOCP Motion (Ong/Bond)

8. 2012-L CFC Governors Ethics and Code of Conduct Motion (Dénommée/Barron) **Re-submitting original motion, with controversial clause removed**

9. 2012-R Crosstables changed to international format (Field/Dénommée)

10. 2012-S Improved Bonus Point Formula (Leblanc/McKim)

11. 2012-T Guide for rating Internet games (Leblanc/Rekhson)

12. 2012-U Guidelines for Standard/Regular rated events (Leblanc/McKim)

13. 2012-V Size of Olympic Selection Committee (Barron/Zeromskis)

Part 4 - Voting

14. Voting Section (“The Voting Booth”)

Part 5 - Other Business

15. New Business

15a. Diamond Jubilee Medals Discussion (Egis Zeromskis)
15b. Member Volunteers Discussion (Bob Armstrong)
15c. CFC's 140th Anniversary Discussion (Bob Armstrong)
15d. 2013 Canadian Girls Championship (Michael Barron)

16. Suggested Items for Next Quarterly Meeting
17. Concluding Address by President