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Thread: CFC voting member AGM September 10 through 17

  1. #1
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    Default CFC voting member AGM September 10 through 17

    The annual general meeting for CFC voting members will be held September 10th through 17th online as usual on these forums. I will post an agenda here for the outgoing and incoming meetings within the week and also email the required notifications to the voting members. If you would like to add something to the agenda, you can email me or Lyle Craver.

    I will be standing again for election as CFC president.

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    Default Outgoing Meeting Agenda

    Sunday September 10, 2023 to Sunday September 17, 2023
    CFC AGM Outgoing Meeting Agenda

    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. Past President
    E. FIDE Representative
    F. Youth Coordinator
    G. Masters Representative
    H. Reports from Board Members at Large
    I. Woman’s Coordinator
    J. Rating Auditor
    K. Chess Foundation of Canada
    L. Kalev Pugi Fund
    M. Treasurer
    N. Executive Director: Financial Report


    Part 2 - Entire meeting - Motions and Discussion Items

    5A Discussion Items
    1) Chess Today in Canada
    2) CFC financial situation in 2023 and beyond
    3) CFC Strategic/Business/Marketing plan
    4) FIDE transgender female ban from FIDE women's events
    5) National Arbiter title
    6) Other business

    5B Motions
    There are no motions.

    Part III "The Voting Booth" Voting on motions:
    Attention voting members: the voting period is day 4 through day 7


    6.1 Voting on motions
    Only necessary if there are motions.


    Part IV At end of meeting
    7. Closing Comments by Chair

    8. Adjournment
    Last edited by Vladimir Drkulec; 09-09-2023 at 11:07 PM.

  3. #3
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    Default Incoming meeting AGM

    Sunday September 10, 2023 to Sunday September 17, 2023
    CFC AGM Incoming Meeting Agenda


    Chess Federation of Canada - Annual General Meeting - Incoming Voting Members
    (Note to voting members: all votes open at 9pm ET, all votes and nominations close at 6pm ET, the meeting ends at 9 pm ET on Sunday September 18th)


    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 7)

    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
    4.8 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 7)

    * 6.1 Chess Foundation of Canada Trustees - Four year term:
    * 6.2 Chess Foundation of Canada Trustees - One year term:
    * 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 day 7 (Saturday)
    10. Bids for 2022/2023 Events and beyond

    10E Any other Bids/Business:
    11. Other Business
    12. New Agenda Items for discussion only.
    13. Adjournment & Closing Comments by Chair
    Last edited by Vladimir Drkulec; 08-08-2023 at 01:56 PM.

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    Default

    There are currently two bids from BC for the 2025 CYCC and Canadian Open from the Van City Chess Club/Juniors to Masters program and Penny Chess Club. Both are in suburbs of Vancouver. There will be a bid from Guelph, Ontario as well. Unfortunately the forum software only allows the posting of smaller PDF files so I will need to use something like WeTransfer to give the voting members and public access to these bids. I will share the bids once they are all in, most likely as one zipped file.

    I have removed the link to the bids until all the bids are in or the AGM meeting is about to start.
    Last edited by Vladimir Drkulec; 09-02-2023 at 02:59 PM.

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    Default

    https://www-files.chess.ca/cfc/bids/2025-co-cycc/

    Link to the available bid documents.

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    Default

    Any official list of incoming CFC exec (etc.)? Just glancing at the meeting, it looked like there were no elections needed for any of the exec positions.
    There are more things in heaven and earth, Horatio, than are dreamt of in your philosophy.
    Hamlet (1.5.167-8), Hamlet to Horatio.

  7. #7
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    Quote Originally Posted by Kevin Pacey View Post
    Any official list of incoming CFC exec (etc.)? Just glancing at the meeting, it looked like there were no elections needed for any of the exec positions.
    Same lineup as before.

    Vladimir Drkulec as president.
    Olga Mushtaler as vice president.
    Christina Tao as youth coordinator.
    Oksana Golubev as women's coordinator
    Victor Plotkin as FIDE rep.
    Fred McKim as treasurer.
    Lyle Craver as secretary.
    Patricia Gamliel as director at large.
    Mark Dutton as director at large.

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