1. Governors' Online Meeting April 2014 Agenda

April 2014 Quarterly Online Governors Meeting - AGENDA
Any Governor requesting a change in the agenda is welcome to post explaining his/her request. Please do not make such requests in other threads - except in extraordinary cases, all additions will be under "NEW BUSINESS"

1. Governors' Online Meeting April 2014 Agenda

2. Governors' Sign In
3. President's Welcome
4. Instructions/Questions/Comments on the On-line Meeting Procedures

5. Executive Reports

a. Vice President
b. FIDE Rep
c. Secretary
d. Treasurer
e. Youth Coordinator
f. Past President


6. Officer + Committee Reports

a. Public Relations Coordinator
b. CFC Clubs Administrator
c. Rating Auditor
d. CFC Newsletter Committee Report

7. New Not For Profit Act Compliance
A. Special Resolution of Members
Appendix A: Articles of Continuance (transition)
Appendix B: Bylaws

8. Motions
8a. Motion on WYCC – Barron / Noritsyn (full text see below)

9. POLICY DISCUSSION: Compliance with new NFP (Not for Profit) Rules

10. New Business

The following items will be available for posting Wednesday, April 9th, 2014 (9:00pm ET)

11. Voting Booth (Voting Times are: Wed, April 9th, 2014 2100 ET - Sat, April 12th 1800 ET
11A. Constitutional Amendment Resolution re NFP Rules (item 9 above - enabling resolution in the President's posting in the first item in this thread)
11B. Motion on WYCC - Barron / Noritsyn (item 8a above)
11C. Motion 'BIRT there be a one time increase of this year's Kalev Pugi fund from $820 to $1,800 for the purpose of better supporting our youth in need' Demian / Best

12. Suggested Items for Next Quarterly Meeting

13. Results of Voting (to be posted ASAP following the close of voting)

14. Concluding Address by President

Note: the July 2014 Quarterly meeting is tentatively scheduled for June 28th to July 12th, 2014