01. Agenda - Incoming Meeting
Chess Federation of Canada - Annual General Meeting - Incoming Voting Members - 20 - 27 August 2017
(Note to voting members: all votes open at 9pm ET, all votes and nominations close at 6pm ET, the meeting ends at 10pm ET on August 27th)
Part 1 - Agenda and Sign-in
1. Agenda & Opening Comments of Chair
2. voting member Sign-in
Part 2 - Election of voting members from Non-Affiliated Provinces / Territories
3. Election of voting members from Non-Affiliated Provinces/Territories (nominations close on day 3, if elections are required this will take place on days 4-5)
3A. SK - (1)
3B. QC - (3) Ratification of FQE nominees for CFC voting member (if no objections are posted to any FQE nomination these will be acclaimed at the end of the nomination period)
3C. YT - (1)
Part 3 - Elections of Federation Executive Members, Officers and other positions
4. Nomination of Candidates for Election (nominations close at 6pm ET August 22 - day 3, elections continue through 6pm ET August 26 - day 6)
DIRECTORS
4.1 President
4.2 Vice-President
4.3 Secretary
4.4 Treasurer
4.5 Youth Coordinator
4.6 FIDE Representative
4.7 Director at Large
OFFICERS
4.8 Rating Auditor
4.9 Publicity Officer
4.10 Women's Chess Coordinator
Members should note positions 1-7 make up the CFC Executive, 8-10 are non-Executive Officers of the Federation
5.1 - 5.7 Elections of the above positions
5.8 - 5.10 Election of Directors and Officers
6. Appointment of CFC Committee members: (nominations close at 6pm ET August 23 - day 3, elections for contested positions continue through 6pm ET August 26 - day 7)
* 6.1 Chess Foundation of Canada Trustees - Four year term:
* 6.2 Chess Foundation of Canada Trustees - One year term:
* 6.3 Kalev Pugi Fund Committee:
* 6.4 National Appeals Committee:
7. Election of CFC Committee members (see sections 4.1 - 4.11 - in sections 4.1 - 6.4 all positions where an election is being held is marked with *)
8.Discussion of agenda items and new business
8A. NEW BUSINESS - DISCUSSION - Qualification Criteria to be an Official Canadian Representative
8B. NEW BUSINESS - DISCUSSION - Fees for non Qualified Players for WYCC / WCCC
8C. NEW BUSINESS - DISCUSSION - Fees for YCC
Voting on all items excluding voting members, Executive and Officers will begin on day 4 (August 23) and continue to the end of the meeting (August 26)
9. Saskatchewan Chess Federation Rejoining CFC
10. Bids for 2018/2019 Events
2019 CYCC and Canadian Open combined bid from Saskatchewan
10A. 2018 Canadian Junior
10B. 2019 Canadian Junior
11. Other Business
12. Adjournment & Closing Comments by Chair