Michael von Keitz
09-30-2012, 05:19 PM
Monday, October 1st (11:00am ET) - Thursday, October 4th (9:00pm ET)
1. Governors' Online Meeting October 2012 Agenda
2. Governors' Sign In
3. President's Welcome
4. Instructions/Questions/Comments on the On-line Meeting Procedures
5. Executive Reports
a. Vice President
b. FIDE Rep
c. Secretary
d. Treasurer
e. Youth Coordinator
f. Past President
6. Officer + Committee Reports
a. Public Relations Coordinator
b. CFC Club Coordinator
c. Rating Auditor
d. Long-term Planning Committee Chair
e. Tournament Coordinator
7. Motions - commentary only
2013-C Affiliate Program Revamp (Pacey/Palsson)
2013-D Remove Director of Publicity Position (Bond/Gillanders)
2013-E Modify waived junior memberships (Bond/Gillanders)
2013-F Membership required to participate in CYCC (McDonald/Bond)
2013-G Membership required to participate in Canadian Junior (McDonald/Bond)
2013-H Membership requirements for FIDE-rated events (Bond/McKim)
2013-I Expand Section 1 (Bond/Gillanders)
2013-J Eliminate Section 13 (Bond/Gillanders)
2013-K 15. 2013-K Eliminate Section 18 (Bond/Gillanders)
2013-L Amend Handbook Table of Contents (Bond/Gillanders)
2013-M AGM as an online meeting (McKim/Bond)
2013-N All meetings made public (McKim/Bond)
2013-O Governors' Letters replaced with voting ledgers (McKim/Bond)
2013-P Amendments to Class Certificate Program (Bond/Gillanders)
2013-Q Votes held in-between regular meetings (Mallon/Craft)
2013-R Participation in the World Junior (Mallon/Denommee)
2013-S CFC Auditor (Gillanders/McKim) - in camera (http://www.chesscanada.info/forum/showthread.php?t=2982)
STRAW POLL: CCN Editor - in camera (http://www.chesscanada.info/forum/showthread.php?t=2983)
APPEAL (Mallon/Craft) - in camera (http://www.chesscanada.info/forum/showthread.php?t=2984)
8. New Business
a. Report on Olympiad (Victor Plotkin - as seen on ChessTalk)
b. Canadian Junior/CYCC/World Junior/WYCC qualification rules (Bob Armstrong)
c. IBCA (and similar organizations) invitations? (Hugh Brodie)
Thursday, October 4th (9:00pm ET) - Sunday, October 7th (9:00pm ET)
9. Voting Booth
10. Suggested Items for Next Quarterly Meeting
11. Concluding Address by President
1. Governors' Online Meeting October 2012 Agenda
2. Governors' Sign In
3. President's Welcome
4. Instructions/Questions/Comments on the On-line Meeting Procedures
5. Executive Reports
a. Vice President
b. FIDE Rep
c. Secretary
d. Treasurer
e. Youth Coordinator
f. Past President
6. Officer + Committee Reports
a. Public Relations Coordinator
b. CFC Club Coordinator
c. Rating Auditor
d. Long-term Planning Committee Chair
e. Tournament Coordinator
7. Motions - commentary only
2013-C Affiliate Program Revamp (Pacey/Palsson)
2013-D Remove Director of Publicity Position (Bond/Gillanders)
2013-E Modify waived junior memberships (Bond/Gillanders)
2013-F Membership required to participate in CYCC (McDonald/Bond)
2013-G Membership required to participate in Canadian Junior (McDonald/Bond)
2013-H Membership requirements for FIDE-rated events (Bond/McKim)
2013-I Expand Section 1 (Bond/Gillanders)
2013-J Eliminate Section 13 (Bond/Gillanders)
2013-K 15. 2013-K Eliminate Section 18 (Bond/Gillanders)
2013-L Amend Handbook Table of Contents (Bond/Gillanders)
2013-M AGM as an online meeting (McKim/Bond)
2013-N All meetings made public (McKim/Bond)
2013-O Governors' Letters replaced with voting ledgers (McKim/Bond)
2013-P Amendments to Class Certificate Program (Bond/Gillanders)
2013-Q Votes held in-between regular meetings (Mallon/Craft)
2013-R Participation in the World Junior (Mallon/Denommee)
2013-S CFC Auditor (Gillanders/McKim) - in camera (http://www.chesscanada.info/forum/showthread.php?t=2982)
STRAW POLL: CCN Editor - in camera (http://www.chesscanada.info/forum/showthread.php?t=2983)
APPEAL (Mallon/Craft) - in camera (http://www.chesscanada.info/forum/showthread.php?t=2984)
8. New Business
a. Report on Olympiad (Victor Plotkin - as seen on ChessTalk)
b. Canadian Junior/CYCC/World Junior/WYCC qualification rules (Bob Armstrong)
c. IBCA (and similar organizations) invitations? (Hugh Brodie)
Thursday, October 4th (9:00pm ET) - Sunday, October 7th (9:00pm ET)
9. Voting Booth
10. Suggested Items for Next Quarterly Meeting
11. Concluding Address by President