1. Agenda - Outgoing Meeting

Chess Federation of Canada - Annual General Meeting - 20 - 27 August 2017
Outgoing Voting Members
Agenda

(Note to voting members: all votes open at 9pm ET, all votes close at 6pm ET, the meeting ends at 10pm ET on August 27th)

Part 1 - Entire meeting August 20-27
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. Director 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
N. National Appeals Committee

5A Discussion Items

1) New business

5B Motions
No motions have been received within the statutory notification period.

Part II "The Voting Booth" Voting on motions: August 23-27
Attention voting members: the voting period is day 4 (August 23) through day 7 (August 26)

6.1 Voting on motions
No motions have been submitted for voting.

Part III At end of meeting
7. Closing Comments by Chair

8. Adjournment

REQUESTS FOR CHANGES TO THE AGENDA CAN BE MADE HERE - COMMENTS OTHER THAN REQUESTS FOR CHANGES WILL BE DELETED