1. Agenda

[Lyle Craver]

Agenda for CFC 4th Quarter Voting Member meeting December 16th - December 23rd

1. Agenda

2. Opening Comments of Chair

3. Voting member Sign-in - sign in by voting for any of the options

4. Reports (Executive members and Officers please post your reports here)

A. President

B. Vice President

C. Secretary

D. Board Member at Large

E. FIDE Representative

F. Youth Coordinator

G. Masters Representative

H. Woman’s Coordinator

I. Rating Auditor

J. Chess Foundation of Canada

K. Kalev Pugi Fund

L. Treasurer

M. Executive Director: Financial Report

5 Discussion Items

5.1) COVID, Chess and the CFC, The Queen's Gambit Netflix series

5.2) National Events

5.3) ChessMatec and the CFC

5.4) CFC Handbook

5.5) FIDE online events

5.6) Letter from Manitoba voting members regarding ending of CFC Membership extension

5.7) Online cheating allegations, real and imagined

5.8) New business


5B Motions No motions have yet been received.

Part II "The Voting Booth" Voting on motions

Attention voting members: the voting period if required is day 4 through day 7

6.Voting on motions

Part II At end of meeting

7. Closing Comments by Chair

8. Adjournment