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Thread: 1. 2012 Outgoing Governors' Agenda

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    Default 1. 2012 Outgoing Governors' Agenda

    Outgoing (Monday, July 2nd - Sunday, July 8th)

    July 2nd (11:00am EST) - July 5th (9:00pm EST)

    1. Agenda
    2. Governors' Sign In
    3. Announcement of Proxies (Lyle Craver will execute all proxies)
    4. Opening Comments of Chair / President's Report
    5. Ratification of 2011 Minutes (published in GL#1) - commentary only
    6. Reports
    • A. Vice President
    • B. Secretary
    • C. Past President
    • D. FIDE Representative
    • E. Youth Coordinator
    • F. Masters Representative
    • G. Women's Coordinator
    • H. Rating Auditor
    • I. Chess Foundation of Canada
    • J. Kalev Pugi Fund
    • K. Treasurer
    • L. Long-Term Planning Committee
    • M. Membership Drive Committee
    • N. Publicity Officer
    • O. Fundraising Officer
    • P. Tournament Coordinator

    7. Executive Director Financial Report - commentary
    8. Budget 2012-13 - commentary only
    9. Motions - commentary only
    • A. Motion: (Denommee/Barron) Governors Ethics and Code of Conduct (Reintroduced)
      See discussion from the January 2012 and April 2012 Quarterly Meetings.
    • B. Motion: (Bond/Dutton) Ratification of CFC-FQE Agreement
      See private commentary here. Public Commentary may be viewed here, here and here.

    10. New Business/Business to Refer to Incoming AGM

    July 5th (9:00pm EST) - July 8th (9:00pm EST)

    11. Voting Booth
    • A. Ratification of 2011 Minutes
    • B. Vote on Motions 7A and 7B
    Last edited by Michael von Keitz; 07-01-2012 at 09:28 PM.

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