1. Agenda

[Vladimir Drkulec]

CFC Spring Quarterly meeting of Voting Members Sunday March 17th to Thursday March 21st, 2024
=== Note this meeting is five days long but could be extended if necessary===


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. Woman’s Coordinator
E. FIDE Representative/Masters Representative
F. Youth Coordinator
G. Board Member at Large
H. Board Member at Large
I. Rating Auditor
J. Chess Foundation of Canada
K. Kalev Pugi Fund
L. Treasurer
M. Executive Director

5A Discussion Items
1) Safe play framework for the CFC
2) Suspension of player Francesco Tarditi of France for safe play violations
3) Bids for National Events
4) Coming events
5) CFC and FIDE ratings - current status
6) New business


5B Motions
The CFC board of directors have suspended Francesco Tarditi of France for violations of safe play. Mr. Tarditi can request a hearing on the suspension if and when he returns to Canada and deals with the police investigation in a satisfactory manner.

With regard to the suspension of Francesco Tarditi of France:

Option A: I agree with the board decision in this matter
Option B: I disagree with the board decision in this matter
Option C: Abstain


Part II "The Voting Booth" Voting on motions

Attention voting members: the voting period is day 4 Wed through day 5 Thurs
Special note: All polls close at 6:00 pm ET on day 5

6.Voting on motions
7. Closing Comments by Chair
8. Adjournment