1. Voting Members Online Meeting Sunday May 3rd to Sunday May 10th, 2015 Agenda

1. Voting Members Online Meeting Sunday May 3rd to Sunday May 10th, 2015 Agenda

2. Voting Members 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. Board Member Mark Dutton

6. Officer + Committee Reports
a. Rating Auditor
b. Women's Coordinator
c. Masters Rep
d. Other officers

7. Motions
No motions have been put forward. It is likely that there will be at least one straw poll.

8. POLICY DISCUSSION

ITEM A: 2015-16 Assembly of Voting Members - Provincial Allocation Lyle Craver

ITEM B: Provincial Life Membership Fees - Ilia Bluvshtein

ITEM C: Canadian Open - Lack of potential organizers

ITEM D: Online chess server, developments since last meeting

9. New Business

The following items will be available for posting Wednesday, May 6th (9:00pm ET) if necessary or applicable.

10. Voting Booth (Voting Times are: Wednesday, May 6th (9:00pm ET) - Saturday, May 9th (9:00pm ET)

11. Suggested Items for Next Quarterly Meeting

12. Results of Voting (to be posted ASAP following the close of voting)