Lyle Craver
01-04-2014, 01:08 PM
Any Governor requesting a change in the agenda is welcome to post explaining his/her request. Please do not make such requests in other threads - except in extraordinary cases, all additions will be under "NEW BUSINESS"
1. Governors' Online Meeting January 2013 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 (all items not in 5.f)
f. Youth Coordinator - National Youth Program Report
g. Past President
6. Officer + Committee Reports
a. Public Relations Coordinator
b. CFC Clubs Administrator
c. Rating Auditor
d. CFC Newsletter Committee Report
7. Motions
7c. Motion on Life Memberships – Mallon / Zeromskis (full text see below)
7d. Motion on Senior Memberships - Barron / Armstrong (full text see below)
8. POLICY DISCUSSION: Compliance with new NFP (Not for Profit) Rules
9. New Business
The following items will be available for posting Wednesday, Jan 9th (9:00pm ET)
10. Voting Booth (Voting Times are: Wednesday, Jan 9th (9:00pm ET) - Saturday, Jan 12th (9:00pm ET)
11. Suggested Items for Next Quarterly Meeting
12. Results of Voting (to be posted ASAP following the close of voting)
13. Concluding Address by President
Note: the April 2014 Quarterly meeting is tentatively scheduled for Apr 6-13, 2014
1. Governors' Online Meeting January 2013 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 (all items not in 5.f)
f. Youth Coordinator - National Youth Program Report
g. Past President
6. Officer + Committee Reports
a. Public Relations Coordinator
b. CFC Clubs Administrator
c. Rating Auditor
d. CFC Newsletter Committee Report
7. Motions
7c. Motion on Life Memberships – Mallon / Zeromskis (full text see below)
7d. Motion on Senior Memberships - Barron / Armstrong (full text see below)
8. POLICY DISCUSSION: Compliance with new NFP (Not for Profit) Rules
9. New Business
The following items will be available for posting Wednesday, Jan 9th (9:00pm ET)
10. Voting Booth (Voting Times are: Wednesday, Jan 9th (9:00pm ET) - Saturday, Jan 12th (9:00pm ET)
11. Suggested Items for Next Quarterly Meeting
12. Results of Voting (to be posted ASAP following the close of voting)
13. Concluding Address by President
Note: the April 2014 Quarterly meeting is tentatively scheduled for Apr 6-13, 2014