Agenda for CFC Spring Quarterly Meeting April 11 - 18

[Vladimir Drkulec]

Agenda for CFC Spring Voting Member quarterly meeting April 11-18, 2021

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. Board Members 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

5A Discussion Items
1) Noritsyn attempt to remove president Vladimir Drkulec
2) CFC Handbook - Voting member ratio and codifying current practice in bylaws using language from old handbook
3) CFC-FQE agreement update
4) Canada Sport Tourism Online conference
5) Bids for National Events
6) Increasing the CFC executive or board size by adding Women's Coordinator (Michael Barron)
7) Adding the champion and second place finisher in Canadian Women's Closed to voting members list
8) The 50 regular members per voting member ratio and current rules for voting member determination
9) New business


5B Motions
Motion 1:
In the event that Nikolay Noritsyn is able to comply with CFC bylaws and requirements of the NFP Act and is able to put together a legal motion to ask for a special meeting of the voting members in order to remove President Vladimir Drkulec at a special meeting, I would vote:

A. No, I am against holding a special meeting for the purpose of removing President Vladimir Drkulec
B. Yes, if Nikolay Noritsyn manages to present a legal motion, I would be in favour of holding a special meeting for the purpose of removing CFC President Vladimir Drkulec.





Part II "The Voting Booth" Voting on motions

Attention voting members: the voting period if required is day 4 through day 7

6.Voting on motions


Part II At end of meeting


7. Closing Comments by Chair


8. Adjournment

This will be the final agenda prior to the meeting though new discussion items can be added through new business. Additional straw polls may be taken.

The record date for this meeting (entitlement to vote) will be one week before the opening of the meeting or April 4, 2021.