- 1. Agenda - Outgoing Meeting
- 02. Opening Comments of Chair
- 3. Voting Member Sign-in
- 4. Executive Reports
- 4F. Youth Coordinator's Report
- 4L - Treasurer's Report
- FIDE Representative Report
- 04N. NAC report
- O4Nb NAC decision appeal to executive
- 4K. Kalev Pugi Fund report
- 4I Rating Auditor's Report
- 4J. Chess Foundation of Canada Report
- 4M. Executive Director's Report
- 4H. Women's Coordinator's Report
- 4G. Master's Representative's Report
- 7. Closing Comments By Chair