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Thread: 9. Any other business

  1. #1
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    Default 9. Any other business

    Any other business may be posted here by all participants to the meeting

  2. #2
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    Default Point of Order Egidijus Zeromskis

    kris-egis@XXXXXXXX

    Sat 2021-02-20 9:28 PM

    President,
    Secretary,

    cc to the rest of CFC directors



    As the special meeting will start soon and it is done electronically
    simultaneously in all threads, I'm sending my request to include this
    Point of Order matter for the special meeting agenda in advance.

    (numbers are to the items on the Agenda as in the text bellow)


    Point of order

    Regarding the (3) and (5).

    Class A members had not a resolution to increase the current number of
    directors from 7 to 8.




    With best regards,
    Egidijus Zeromskis


  3. #3
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    Default

    If the voting members approve Patricia Gamliel to be part of the board then that is a resolution to add someone to the board and increase the number of directors from 7 to 8.

  4. #4
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    Default

    Is that your ruling?

    Than, I'm moving a motion to appeal.
    .*-1

  5. #5
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    Default

    Quote Originally Posted by Egidijus Zeromskis View Post
    Is that your ruling?

    Than, I'm moving a motion to appeal.
    The meeting has not started yet. Appeal when the meeting starts.

  6. #6
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    Default

    Hello everyone, can we locking the CFC FIDE Representative thread, and opening a Second Part? It's just getting so complicated to track all the new posts.

    Thanks for considering this, respectfully, Aris Marghetis.

  7. #7
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    Default

    Someone said there was a seconder to Egis's motion to appeal the ruling. My ruling was that voting yes to Patricia Gamliel is a vote to expand the board. Lets keep things together as it is already difficult to navigate through everything.

  8. #8
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    Quote Originally Posted by Vladimir Drkulec View Post
    Someone said there was a seconder to Egis's motion to appeal the ruling. My ruling was that voting yes to Patricia Gamliel is a vote to expand the board. Lets keep things together as it is already difficult to navigate through everything.
    If a seconder is needed I am willing to do so for discussion.

    The alternative to doing so is for Vlad to urge those who think as Egis does to vote NO to the resolution and I am skeptical Vlad wants to do THAT.

  9. #9
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    Quote Originally Posted by Lyle Craver View Post
    If a seconder is needed I am willing to do so for discussion.

    The alternative to doing so is for Vlad to urge those who think as Egis does to vote NO to the resolution and I am skeptical Vlad wants to do THAT.
    Okay, so now there is a properly seconded motion up for discussion. Lets discuss it. Egis?

  10. #10
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    Quote Originally Posted by Vladimir Drkulec View Post
    Okay, so now there is a properly seconded motion up for discussion. Lets discuss it. Egis?
    Where will we do that?
    .*-1

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