Monday, October 1st (11:00am ET) - Thursday, October 4th (9:00pm ET)
1. Governors' Online Meeting October 2012 Agenda
2. Governors' 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. Past President
6. Officer + Committee Reports
- a. Public Relations Coordinator
- b. CFC Club Coordinator
- c. Rating Auditor
- d. Long-term Planning Committee Chair
- e. Tournament Coordinator
7. Motions - commentary only
- 2013-C Affiliate Program Revamp (Pacey/Palsson)
- 2013-D Remove Director of Publicity Position (Bond/Gillanders)
- 2013-E Modify waived junior memberships (Bond/Gillanders)
- 2013-F Membership required to participate in CYCC (McDonald/Bond)
- 2013-G Membership required to participate in Canadian Junior (McDonald/Bond)
- 2013-H Membership requirements for FIDE-rated events (Bond/McKim)
- 2013-I Expand Section 1 (Bond/Gillanders)
- 2013-J Eliminate Section 13 (Bond/Gillanders)
- 2013-K 15. 2013-K Eliminate Section 18 (Bond/Gillanders)
- 2013-L Amend Handbook Table of Contents (Bond/Gillanders)
- 2013-M AGM as an online meeting (McKim/Bond)
- 2013-N All meetings made public (McKim/Bond)
- 2013-O Governors' Letters replaced with voting ledgers (McKim/Bond)
- 2013-P Amendments to Class Certificate Program (Bond/Gillanders)
- 2013-Q Votes held in-between regular meetings (Mallon/Craft)
- 2013-R Participation in the World Junior (Mallon/Denommee)
- 2013-S CFC Auditor (Gillanders/McKim) - in camera
- STRAW POLL: CCN Editor - in camera
- APPEAL (Mallon/Craft) - in camera
8. New Business
- a. Report on Olympiad (Victor Plotkin - as seen on ChessTalk)
- b. Canadian Junior/CYCC/World Junior/WYCC qualification rules (Bob Armstrong)
- c. IBCA (and similar organizations) invitations? (Hugh Brodie)
Thursday, October 4th (9:00pm ET) - Sunday, October 7th (9:00pm ET)
9. Voting Booth
10. Suggested Items for Next Quarterly Meeting
11. Concluding Address by President