- 11A Bids for National Championships 2014/15 onward
- 11B. 2013/2014 Budget
- 5M. Treasurer's Report
- Wrap it up
- 10A. Motion: Timing of CFC AGMs (Mallon/Best)
- 10B. CYCC Free Entries (Felix Dumont / Edward Porper)
- 10C / 10D National Youth Coach position
- 5O. 2013/14 Budget Discussion
- 10E. CYCC Tiebreak Systems (Dénommée / Craver)
- 5P. Report on Donation from Saskatchewan Chess Association (MOTION ENCLOSED!!!)
- 11D. RFP Act / CFC Constitution
- 11E. RCAAA Application.
- 10F. Extension of Chess Foundation Trustee Michah Hughey's end date from 2014 to 2015
- Motion 6.4 Donation to the Chess Foundation of Canada
- 3C. Nomination of CFC Governor - Saskatchewan (1 position)
- 5A. President's Report
- 5F. Youth Co-ordinator's Report
- 5D. Past President's Report
- 5E. FIDE Representative's Report
- 5L. Tournament Co-Ordinator's Report
- 5Q. Public Relations Co-Ordinator's Report
- 5R. Fund Raising Co-ordinator's Report
- 5I. Rating Auditor's Report
- 3D. Election of Quebec Governors - 3 to be elected
- 4. Officer Elections - Tournament Coordinator
- 5A. Election of PRESIDENT
- 5B, Election of Vice-President
- 5C. Election of Youth Coordinator
- 5D. Chess Foundation of Canada Trustee (4 year term)
- 5E. Kalev Pugi Fund Trustee (vote for up to 3 candidates)
- 5F. Election of National Appeals Committee Members (vote for up to 5)
- 5G. Election of Tournament Coordinator
- 7.1 "The Voting Booth" Motion 6.1 Membership Renewals
- 7.2 "The Voting Booth" Motion 6.2 Purchases of Memberships
- 7.3 "The Voting Booth" Motion 6.3 (Timing of Memberships)
- 7.4 "The Voting Booth" Motion 6.4 (Contribution to Foundation)
- 10A. "The Voting Booth" 10A TIming of CFC AGMs
- 10B. "The Voting Booth" 10B (CYCC Free Entrees)
- 10E. "The Voting Booth" (CYCC Tiebreak Systems)
- 10.F "The Voting Booth" Motion to TABLE motions 10C and 10D
- 7. "The Voting Booth" - Results of Voting:
- 10. "The Voting Booth" Results of Voting - note special notice on re-vote
- 10-B-1 "The Voting Booth" part 2 CYCC Free Entries
- 10-B-1 "The Voting Booth" (part 2) CYCC Free Entries
- 10-B-2 "The Voting Booth" part 2 CYCC Free Entries
- 10. Results of voting - motions 10-B-1 and 10-B-2
- Closing address
- Closing address
- 1. October 2013 Quarterly Online Governors Meeting - AGENDA
- 10A. "THE VOTING BOOTH" Motion 7A (Best/Gordon)
- 10B. "THE VOTING BOOTH" Voting on Motion 7B (Leblanc / McKim)
- 10. "The Voting Booth" Results of Voting
- Sticky 11: Closing Remarks
- Straw Poll on Discipline of members under the NFP Act
- Straw Poll on voting members override of directors decision discipline
- Straw Poll on Minimal Set of Bylaws required to comply with new NFP Act
- Results of voting
- 2. Governors' Sign-In
- 9A. "The Voting Booth" Voting on Item 6A
- Thread 9B. The Voting Booth Voting on 6B)
- 1. Governors' Online Meeting April 2014 Agenda
- Governors' Sign In
- 11A "The Voting Booth" Resolution Compliance with new NFP (Not for Profit) Rules
- 11B. "The Voting Booth" Motion on WYCC (Barron / Noritsyn)
- 11C. One-time increase in Kalev Pugi fund grant
- 11. "The Voting Booth" RESULTS OF VOTING / UPDATED VOTING LEDGER
- President's Report
- Treasurer/Budget Report
- Nominations for Positions
- Grand Prix
- Other Business
- Let's get this meeting started?
- 16) CFC Governors
- 1) Call to order
- 2) Minutes of the 2013 OCA AGM
- 3) President's Report
- 4) Executive Vice-President's Report
- 5) Secretary's Report
- 6) Treasurer's Report
- 7) Youth Co-ordinator's Report
- 8) Special Officers' Reports
- 9a) League Report - GTCL
- 9b) League Report - SWOCL
- 9c) League Report - EOCA
- 9d) League Report - NOCL
- 10) Auditor's Report
- 11) Other business
- 12) Ratification of the new members of the Board
- 13a) Nominations for positions
- 19a) Not for profit status
- 19) New Business
- 19b) Ontario Open bidding
- 1. Agenda - Entire Meeting 6-13 July 2014
- 2. Opening Comments by 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)
- 5.1 Appointment of Class A Voting Members (Garland Best)
- 1. Agenda and Opening Comments by the Chair
- 2. Voting Member Sign-in
- 3A. Election of Voting Members from Non-Affiliated Provinces / Territories - Yukon
- 3B. Ratification of FQE nominees for CFC Voting Members
- 4.1 Nomination of Candidates for President
- 4.2 Nomination of Candidates for Vice-President
- 4.3 Nomination of Candidates for Secretary
- 19a) Volunteers for new OCA Constitution
- 4.4 Nomination of Candidates for Treasurer
- 4.5 Nomination of Candidates for Youth Coordinator
- 4.6 Nominations for FIDE Representative
- 4.7 Nominations for Women's Coordinator
- 4.8 Nominations for Ratings Auditor
- 4.9 Nominations for Publicity Officer
- 4.10 Nominations for Fund Raising Officer
- 4.11 Nomination of Tournament Coordinator
- 5.2 Tournament and Rating Regulations (Leblanc / Armstrong)
- 4M. Treasurer's Report
- 4Ma. CFC Finnacial Statements 2014/15
- 4C. Secretary's Report
- 6.1 Nominations: Chess Foundation of Canada Trustees (4 year term)
- 6.2 Nominations: Chess Foundation of Canada Trustees (1 year term)
- 6.3 Nominations: Kalev Pugi Fund Committee
- 6.4 Nominations: National Appeals Committee
- 10A. New Business
- 4.6A Nomination for General/7th Director Position (formerly Past-President
- 10B. New Business - For Discussion Only - Conversion of Ratings between Rating System
- 10C - New Business - For Discussion Only - FIDE Elections - August 2014
- 4F. Youth Coordinator's Report
- 1A. Report on nominations and elections
- 7A. "The Voting Booth" Election of President
- 7B. "The Voting Booth": Election of CFC Vice-President
- 7C. "The Voting Booth": Election of CFC Youth Coordinator
- 9A. BIDS: 2015 Canadian Open
- 9b. Bids: 2015 cycc
- 9C1 and 9C2. BIDS: Canadian Junior / Canadian Womens'
- 6.1 "The Voting Booth" Voting on motion 5.1 (Voting Members)
- 6.2. "The Voting Booth" - Motion 5.2 (Tournament and Rating Regulations)
- 3C. Election of Voting Members from Non-Affiliated Provinces / Territories - SK
- 7D. "The Voting Booth" Windsor Bid for 2015 CYCC
- 7. Results of Voting Report
- 11. Closing address
- 13. Concluding Address by President
- 11. Suggested Items for Next Meeting
- 9. New Business
- 8D POLICY DISCUSSION Olympiad Qualification
- 8C POLICY DISCUSSION Handbook Committee
- 8B POLICY DISCUSSION National Tournaments Committee
- 8A POLICY DISCUSSION National Youth Committee/Parent's Council
- 7A DISCUSSION THREAD CFC/FIDE/USCF/FQE Rating Adjustments
- 7B DISCUSSION THREAD motion b
- 6. Officer and Committee Reports
- 5. Executive Reports
- 4. Instructions/Questions/Comments on the On-line Meeting Procedures
- 3. President's Welcome
- 2. Voting Members Sign In
- 1. Governors' Online Meeting October 2014 Agenda
- 5d. Treasurer's Report
- 5e Youth Coordinator Report