1. Voting Members Online Meeting Sunday December 13th to December 20th, 2015 Agenda

Chess Federation of Canada Voting Members Meeting December 13 – 20, 2015

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) Premium Chess FIDE's online server and training platform
2) Bids for Canadian Open, CYCC and NAYCC and other tournaments (a vote may be required if there are competing bids.)
3) Chess Foundation discussion
4) New business

5B Motions No motions have yet been received.


Part II "The Voting Booth" Voting on motions and bids (only if there are competing bids): December 16 to 19.


Attention voting members: the voting period if required is day 4 (December 16) through day 7 (December 19)

6.1 Canadian Open / CYCC - Voting on Bids
6.2 North American YCC - Voting on Bids


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