AGM meeting August 20 to August 27 Agenda

[Vladimir Drkulec]

Agenda for outgoing meeting AGM 2017

Chess Federation of Canada - Annual General Meeting - 20 - 27 August 2017
Outgoing Voting Members

(Note to voting members: all votes open at 9pm ET, all votes close at 6pm ET, the meeting ends at 10pm ET on August 27th)

Part 1 - Entire meeting August 20-27
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) New business



5B Motions
No motions have been received within the statutory notification period.

Part II "The Voting Booth" Voting on motions: August 23-27
Attention voting members: the voting period is day 4 (August 23) through day 7 (August 26)

6.1 Voting on motions
No motions have been submitted for voting.

Part III At end of meeting
7. Closing Comments by Chair

8. Adjournment