1. Agenda

[Lyle Craver]

CFC Fall Quarterly meeting December 16 to 23, 2018

1. Agenda

2. Opening Comments of Chair

3. Voting member Sign-in - sign in by voting for any of the options

4. Reports (Executive members and Officers please post your reports here)
A. President
B. Vice President
C. Secretary
D. Past President
E. FIDE Representative
F. Youth Coordinator
G. Masters Representative
H. Woman’s Coordinator
I. Rating Auditor
J. Chess Foundation of Canada
K. Kalev Pugi Fund
L. Treasurer
M. Executive Director: Financial Report

5A Discussion Items

1) FIDE and the CFC
2) Go Membership platform
3) Developments and Directions in Canadian Chess
4) CFC Handbook
5) CFC Marketing Plan Update
6) CFC Youth Issues: U16 Olympiad, Funding Pan Am Youth and NAYCC when in Mexico, Qualification to WYCC/WCCC in 2019 and beyond
7) New business

5B Motions No motions have yet been received.

Part II "The Voting Booth" Voting on motions

Attention voting members: the voting period if required is day 4 through day 7
6.Voting on motions

Part III At end of meeting
7. Closing Comments by Chair
8. Adjournment

Important dates and times: (all times given are ET)
Day 1: 1100 - start of meeting
Day 4: 2100 - start of voting on motions
Day 7: 1800 - close of voting on motions (announcement of results ASAP thereafter)
Day 8: close of meeting by President (unless extended)