Lyle Craver
07-09-2012, 12:31 AM
Governors, here are the results of voting:
Motion 2012-A To approve 2011 AGM Minutes
YES (27) Bob Armstrong Bob Gillanders Christopher Mallon Egidijus Zeromskis Fred McKim Garvin Nunes Gordon Ritchie Hal Bond Halldor P. Palsson Hugh Brodie Ilia Bluvshtein Ken Craft Ken Einarsson Kevin Pacey Mark S. Dutton, I.A. Michael Barron Nikolay Noritsyn Patrick McDonald Paul Leblanc Peter Stockhausen Pierre Dénommée Rob Clark Robert Laszlo Simon Ong Valer Eugen Demian Vladimir Birarov Vladimir Drkulec
ABSTAIN (2) Aris Marghetis Michael von Keitz
The Minutes are approved.
Motion 2012-B Ratification of CFC – FQE Agreement (Bond / Dutton)
YES (27) Aris Marghetis Bob Armstrong Bob Gillanders Christopher Mallon Egidijus Zeromskis Fred McKim Garvin Nunes Gordon Ritchie Hal Bond Halldor P. Palsson Ilia Bluvshtein Ken Craft Ken Einarsson Kevin Pacey Lyle Craver Mark S. Dutton, I.A. Michael Barron Nikolay Noritsyn Patrick McDonald Paul Leblanc Peter Stockhausen Robert Laszlo Vlad Rekhson Vladimir Birarov Vladimir Drkulec Lynn Stringer (by proxy) Maurice Smith (by proxy)
NO (2) Pierre Dénommée Valer Eugen Demian
ABSTAIN (4) Hugh Brodie Michael von Keitz Rob Clark Simon Ong
Therefore by a vote of 27-2 with 4 abstentions the motion passes
Motion 2012-C Code of Governor Ethics and Code of Conduct Motion
Governors are reminded that there were two amendments with a conditional final vote based on which amendments passed.
I favour amendment 1 to Barron / Denommee
Yes (13) Aris Marghetis Bob Armstrong Bob Gillanders Christopher Mallon Egidijus Zeromskis Fred McKim Ilia Bluvshtein Mark S. Dutton, I.A. Nikolay Noritsyn Patrick McDonald Robert Laszlo Valer Eugen Demian Vladimir Drkulec
No (6) Gordon Ritchie Ken Craft Lyle Craver Michael Barron Paul Leblanc Pierre Dénommée
Abstain (10) Garvin Nunes Hugh Brodie Ken Einarsson Kevin Pacey Michael von Keitz Peter Stockhausen Rob Clark Simon Ong Vladimir Birarov Maurice Smith (by Proxy)
Therefore Amendment 1 PASSES
I favour amendment 2 to Barron / Denommee
Yes (18) Aris Marghetis Bob Gillanders Christopher Mallon Fred McKim Gordon Ritchie Hal Bond Ilia Bluvshtein Lyle Craver Mark S. Dutton, I.A. Michael Barron Nikolay Noritsyn Patrick McDonald Paul Leblanc Pierre Dénommée Robert Laszlo Valer Eugen Demian Vladimir Birarov Vladimir Drkulec
No (3) Garvin Nunes Halldor P. Palsson Ken Craft
Abstain (10) Bob Armstrong Egidijus Zeromskis Hugh Brodie Ken Einarsson Kevin Pacey Michael von Keitz Peter Stockhausen Rob Clark Simon Ong Maurice Smith (by Proxy)
Therefore Amendment 2 PASSES
Since both Amendments have passed the vote on the motion becomes:
“If both amendments pass, I support Barron / Denommee
Yes (10) Bob Gillanders Fred McKim Ilia Bluvshtein Michael Barron Nikolay Noritsyn Paul Leblanc Pierre Dénommée Robert Laszlo Vladimir Birarov Maurice Smith (by Proxy)
No (11) Bob Armstrong Christopher Mallon Egidijus Zeromskis Garvin Nunes Hal Bond Halldor P. Palsson Ken Craft Ken Einarsson Kevin Pacey Lyle Craver Rob Clark
Abstain (6) Aris Marghetis Hugh Brodie Michael von Keitz Peter Stockhausen Valer Eugen Demian Vladimir Drkulec
Therefore by a vote of 11-10 with 6 abstentions Motion 2012-C is DEFEATED
(Note on proxies: I held 2 proxies – from Maurice Smith and Lynn Stringer. Lynn cast no vote on this motion. Maurice voted yes and since I had no instructions from him on amendments I recorded him as abstaining on both amendments and voting yes on the final vote)
Special thanks to all Governors who voted on these motions.
Lyle Craver
Secretary, Chess Federation of Canada
Motion 2012-A To approve 2011 AGM Minutes
YES (27) Bob Armstrong Bob Gillanders Christopher Mallon Egidijus Zeromskis Fred McKim Garvin Nunes Gordon Ritchie Hal Bond Halldor P. Palsson Hugh Brodie Ilia Bluvshtein Ken Craft Ken Einarsson Kevin Pacey Mark S. Dutton, I.A. Michael Barron Nikolay Noritsyn Patrick McDonald Paul Leblanc Peter Stockhausen Pierre Dénommée Rob Clark Robert Laszlo Simon Ong Valer Eugen Demian Vladimir Birarov Vladimir Drkulec
ABSTAIN (2) Aris Marghetis Michael von Keitz
The Minutes are approved.
Motion 2012-B Ratification of CFC – FQE Agreement (Bond / Dutton)
YES (27) Aris Marghetis Bob Armstrong Bob Gillanders Christopher Mallon Egidijus Zeromskis Fred McKim Garvin Nunes Gordon Ritchie Hal Bond Halldor P. Palsson Ilia Bluvshtein Ken Craft Ken Einarsson Kevin Pacey Lyle Craver Mark S. Dutton, I.A. Michael Barron Nikolay Noritsyn Patrick McDonald Paul Leblanc Peter Stockhausen Robert Laszlo Vlad Rekhson Vladimir Birarov Vladimir Drkulec Lynn Stringer (by proxy) Maurice Smith (by proxy)
NO (2) Pierre Dénommée Valer Eugen Demian
ABSTAIN (4) Hugh Brodie Michael von Keitz Rob Clark Simon Ong
Therefore by a vote of 27-2 with 4 abstentions the motion passes
Motion 2012-C Code of Governor Ethics and Code of Conduct Motion
Governors are reminded that there were two amendments with a conditional final vote based on which amendments passed.
I favour amendment 1 to Barron / Denommee
Yes (13) Aris Marghetis Bob Armstrong Bob Gillanders Christopher Mallon Egidijus Zeromskis Fred McKim Ilia Bluvshtein Mark S. Dutton, I.A. Nikolay Noritsyn Patrick McDonald Robert Laszlo Valer Eugen Demian Vladimir Drkulec
No (6) Gordon Ritchie Ken Craft Lyle Craver Michael Barron Paul Leblanc Pierre Dénommée
Abstain (10) Garvin Nunes Hugh Brodie Ken Einarsson Kevin Pacey Michael von Keitz Peter Stockhausen Rob Clark Simon Ong Vladimir Birarov Maurice Smith (by Proxy)
Therefore Amendment 1 PASSES
I favour amendment 2 to Barron / Denommee
Yes (18) Aris Marghetis Bob Gillanders Christopher Mallon Fred McKim Gordon Ritchie Hal Bond Ilia Bluvshtein Lyle Craver Mark S. Dutton, I.A. Michael Barron Nikolay Noritsyn Patrick McDonald Paul Leblanc Pierre Dénommée Robert Laszlo Valer Eugen Demian Vladimir Birarov Vladimir Drkulec
No (3) Garvin Nunes Halldor P. Palsson Ken Craft
Abstain (10) Bob Armstrong Egidijus Zeromskis Hugh Brodie Ken Einarsson Kevin Pacey Michael von Keitz Peter Stockhausen Rob Clark Simon Ong Maurice Smith (by Proxy)
Therefore Amendment 2 PASSES
Since both Amendments have passed the vote on the motion becomes:
“If both amendments pass, I support Barron / Denommee
Yes (10) Bob Gillanders Fred McKim Ilia Bluvshtein Michael Barron Nikolay Noritsyn Paul Leblanc Pierre Dénommée Robert Laszlo Vladimir Birarov Maurice Smith (by Proxy)
No (11) Bob Armstrong Christopher Mallon Egidijus Zeromskis Garvin Nunes Hal Bond Halldor P. Palsson Ken Craft Ken Einarsson Kevin Pacey Lyle Craver Rob Clark
Abstain (6) Aris Marghetis Hugh Brodie Michael von Keitz Peter Stockhausen Valer Eugen Demian Vladimir Drkulec
Therefore by a vote of 11-10 with 6 abstentions Motion 2012-C is DEFEATED
(Note on proxies: I held 2 proxies – from Maurice Smith and Lynn Stringer. Lynn cast no vote on this motion. Maurice voted yes and since I had no instructions from him on amendments I recorded him as abstaining on both amendments and voting yes on the final vote)
Special thanks to all Governors who voted on these motions.
Lyle Craver
Secretary, Chess Federation of Canada