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Thread: 1. Agenda & Opening Comments of Chair

  1. #1
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    Default 1. Agenda & Opening Comments of Chair

    2020 CFC AGM Incoming Meeting Agenda

    Chess Federation of Canada - Annual General Meeting - Incoming Voting Members

    POLLS ARE NOW CLOSED AND THE ELECTION RESULTS ARE POSTED IN THE ANNOUNCEMENTS AT THE TOP OF THE THREAD LIST

    Part 1 - Agenda and Sign-in

    1. Agenda & Opening Comments of Chair
    2. voting member Sign-in

    Part 2 - Election of voting members from Non-Affiliated Provinces / Territories

    3. Election of voting members from Non-Affiliated Provinces/Territories (nominations close on day 3, if elections are required this will take place on days 4-5)

    Part 3 - Elections of Federation Executive Members, Officers and other positions

    4. Nomination of Candidates for Election (nominations close at 6pm ET - day 3, elections continue through 6pm ET - day 6)

    DIRECTORS

    4.1 President
    4.2 Vice-President
    4.3 Secretary
    4.4 Treasurer
    4.5 Youth Coordinator
    4.6 FIDE Representative
    4.7 Director at Large

    OFFICERS

    4.8 Rating Auditor
    4.9 Women's Chess Coordinator


    5.A Elections of the above positions

    5.B Election of Directors and Officers

    6. Appointment of CFC Committee members: (nominations close at 6pm ET - day 3, elections for contested positions continue through 6pm ET - day 6)

    * 6.1 Chess Foundation of Canada Trustees - Four year term:

    * 6.2 Chess Foundation of Canada Trustees - One year term:

    Note: The outgoing 2020 Foundation Trustees are
    2016-2020 Paul Leblanc
    2017-2021 Hans Jung
    2018-2022 Hugh Brodie
    2019-2023 Lloyd Lombard
    2019-2020 Ian Findlay

    Thus the 2021 Foundation Trustees will be Jung, Brodie and Lombard plus the two elected at this meeting

    * 6.3 Kalev Pugi Fund Committee:

    * 6.4 National Appeals Committee:

    7. Election of CFC Committee members (see sections 4.1 - 4.11 - in sections 4.1 - 6.4 all positions where an election is being held is marked with *)

    8. Discussion of agenda items

    Voting on all items excluding voting members, Executive and Officers will begin on day 4 and continue to the end of the meeting

    9. Bids for 2020/2021 Events and beyond

    10 Any other Bids/Business:

    11. Other Business


    New Agenda Items for discussion only.


    12. Adjournment & Closing Comments by Chair
    Last edited by Lyle Craver; 08-22-2020 at 06:24 PM.

  2. #2
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    I would like to welcome the CFC voting members to this annual general meeting for incoming voting members where we will choose the leadership of the CFC for this most challenging year. Most of you are returning voting members so you will also be participants in the outgoing meeting as well where there will be discussion of the past year and our current situation with over the board chess being on hiatus due to the Covid-19 virus. There is much to discuss and positions to fill on the board as well as a number of officer, committee and trustee positions.
    Last edited by Vladimir Drkulec; 08-16-2020 at 12:15 AM.

  3. #3
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    REPORT ON ELECTION RESULTS

    Note to members: Please note that except as noted on the Chess Foundation Trustees, all positions serve till the close of the 2021 Annual Meeting

    1. Election of CFC Voting Members for non-affiliated provinces:

    CFC Voting Members (Quebec)

    Richard Bérubé, Éric Guipi Bopala, Vadim Tsypin

    CFC Voting Members (Yukon) - vacant

    2. 2020-2021 CFC BOARD OF DIRECTORS (aka 'The National Executive')

    President - Vlad Drkulec

    Vice-President - Egidijus Zeromskis

    Secretary – Lyle Craver

    Treasurer – Fred McKim

    Youth Coordinator – Christina Tao

    FIDE Representative – Hal Bond

    Director at Large - Mark DuttON

    3. CFC OFFICERS

    Rating Auditor – Paul Leblanc

    Women's Chess Coordinator - Pierre Dénommée

    Chess Foundation of Canada Trustees (term of office noted in bracket)
    2016-2020 Paul Leblanc
    2017-2021 Hans Jung
    2018-2022 Hugh Brodie
    2019-2023 Lloyd Lombard
    2019-2020 Ian Findlay

    Kalev Pugi Fund Trustees
    - Felix Dumont
    - Michael Lo
    - Christina Tao

    National Appeals Committee

    - Ilia Bluvshtein
    - Pierre Dénommée
    - Mark Dutton
    - Aris Marghetis
    - Stephen Wright
    Last edited by Lyle Craver; 08-22-2020 at 06:41 PM.

  4. #4
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    Actually there is no need for an election for Quebec. Pierre has won women's coordinator and thus we need only accept the slate offered by the FQE for the three positions.

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