-
1. 2012 Outgoing Governors' Agenda
Outgoing (Monday, July 2nd - Sunday, July 8th)
July 2nd (11:00am EST) - July 5th (9:00pm EST)
1. Agenda
2. Governors' Sign In
3. Announcement of Proxies (Lyle Craver will execute all proxies)
4. Opening Comments of Chair / President's Report
5. Ratification of 2011 Minutes (published in GL#1) - commentary only
6. Reports
- A. Vice President
- B. Secretary
- C. Past President
- D. FIDE Representative
- E. Youth Coordinator
- F. Masters Representative
- G. Women's Coordinator
- H. Rating Auditor
- I. Chess Foundation of Canada
- J. Kalev Pugi Fund
- K. Treasurer
- L. Long-Term Planning Committee
- M. Membership Drive Committee
- N. Publicity Officer
- O. Fundraising Officer
- P. Tournament Coordinator
7. Executive Director Financial Report - commentary
8. Budget 2012-13 - commentary only
9. Motions - commentary only
- A. Motion: (Denommee/Barron) Governors Ethics and Code of Conduct (Reintroduced)
See discussion from the January 2012 and April 2012 Quarterly Meetings. - B. Motion: (Bond/Dutton) Ratification of CFC-FQE Agreement
See private commentary here. Public Commentary may be viewed here, here and here.
10. New Business/Business to Refer to Incoming AGM
July 5th (9:00pm EST) - July 8th (9:00pm EST)
11. Voting Booth
- A. Ratification of 2011 Minutes
- B. Vote on Motions 7A and 7B
Last edited by Michael von Keitz; 07-01-2012 at 09:28 PM.
Posting Permissions
- You may not post new threads
- You may not post replies
- You may not post attachments
- You may not edit your posts
-
Forum Rules