- 1. Agenda and Sign-In
- 2. voting member Sign-in - sign in by voting for any of the options
- 3. Election of voting members from Non-Affiliated Provinces/Territories (nominations
- 4.1 Nominations for CFC President`
- 4.2 Nominations for CFC Vice-President
- 4.3 Nominations for CFC Secretary
- 4.4 Nominations for CFC Treasurer
- 4.5 Nominations for CFC Youth Coordinator
- 4.6 Nominations for CFC FIDE Representative
- 4.7 Nominations for CFC Director at Large
- 4.8 Nominations for CFC Director at Large
- 4.9 Nominations for CFC Ratings Auditor
- 4.10 Nominations for CFC Women's Chess Coordinator
- 6.1 Nominations for Chess Foundation of Canada Trustees (2021-2025)
- 6.2 Nominations for Chess Foundation of Canada (1-year term)
- 6.3 Nominations for the Kalev Pugi Fund Committee
- 6.4 Nominations for the National Appeals Committee
- 11.A Discussion Chess For Life project
- 10. Bids for 2021/2022 Events and beyond
- 11.B Online Cheating
- 11.C Rating an online CFC event
- 11.D Getting CFC charitable status or equivalent back
- 11.E Changing the name of the Executive Director
- 11.F Increasing the size of the board to nine
- 11.G Other Business
- 7.3 "THE VOTING BOOTH" Election of CFC Secretary
- 7.7 "THE VOTING BOOTH" For CFC Director at Large
- 7.8 "THE VOTING BOOTH" Ratings Auditor
- 7.9 "THE POLLING BOOTH" CFC Womens' Coordinator
- 12.B Straw poll on increasing the size of the CFC board of directors to nine
- 10.1 "THE VOTING BOOTH" - Calgary Canadian Open / CYCC 2023
- 12.A STRAW POLL Changing the name of the Executive Director
- 13. Adjournment & Closing Comments by Chair