1. Governors' Online Meeting October 2014 Agenda

1. Voting Members Online Meeting Sunday October 19th to Sunday October 26th Agenda

2. Voting Members 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. Board Member Mark Dutton

6. Officer + Committee Reports
a. Rating Auditor
b. Women's Coordinator
c. Masters Rep
d. Other officers

7. Motions
7A. Motion 1
New Article:
441. CFC/FIDE/USCF/FQE Rating Adjustments.
A player who has attained a FIDE, USCF or FQE rating that is 200 or more points higher than his/her CFC rating may request that their CFC rating be adjusted to match their other rating provided that player has played at least 10 games in the other system in the 12 months prior to the request.


7B. Motion 2
Addendum to Article 436:
Players with FQE ratings will be treated in the same manner.


8. POLICY DISCUSSION
8A Youth Committee/Parents' Council
8B National Tournaments Committee
8C Handbook Committee
8D Olympiad Qualification - Should we increase the minimum number of games to qualify? Some have suggested that 40 games over the past two years with the proviso that they be CFC, FIDE or USCF rated play would not be an unreasonable requirement. The reason that we might consider USCF play is that many of our top young players are going to post-secondary schools in the U.S. making it difficult to get in the requisite number of CFC games.

9. New Business

The following items will be available for posting Wednesday, October 22nd (9:00pm ET) if necessary or applicable.

10. Voting Booth (Voting Times are: Wednesday, Oct 22nd (9:00pm ET) - Saturday, Oct 25th (9:00pm ET)
10A. Voting on motion 7A
10B. Voting on motion 7B

11. Suggested Items for Next Quarterly Meeting

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

13. Concluding Address by President