agenda dell'Annual General Meeting 2015 della EGF

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Stefano Tarquini
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agenda dell'Annual General Meeting 2015 della EGF

Messaggio da Stefano Tarquini » 21/07/2015, 22:14

Annual General Meeting 2015 of the European Go Federation
Meeting will take place at 19:00 on Tuesday 28th July 2015 in Liberec, Czechia

Agenda

Opening of the Meeting

Verifying Presence and Voting Rights

Accepting the Agenda

International Matters:
  • Presentations from other International bodies
    Report from IGF Directors
    Report from EGCC Supervisory Board
Acceptance of Previous Year's AGM Minutes

Admission of New Members: Iceland

Reports of the President, Secretary, Treasurer, Vice Presidents, Officers
  • President Report (Martin Stiassny)
    Secretary Report (Lorenz Trippel)
    Treasurer Report. Call for a candidate for Assistent of the Treasurer. Daniel Tosetto (former french Fed. treasurer) offered to help.
    Vice Presidents Report (Jean-Yves Ppapazoglou), Officers Report (Li Ting)
Report of the Auditors for 2014, discharge of the Board

Reports of Officers/Chairmen of Commission
  • Tournaments & Rules
    Ratings Aldo Podavini
    Appeals
Election of Executive Officers (for a period of 3 years) and Auditors
  • The nominations for executive:
    • Martin Stiassny for EGF President
      Lorenz Trippel for EGF Secretary
      Hans Kostka for EGF Treasurer
      Jana Hricova for EGF Vice-President
      Ting Li for EGF Vice-President
      Jean-Yves Papazoglou for EGF Vice-President
      Natalia Kovaleva for EGF officer
    Auditors:
    • Michal Zubalik
      Leo Dal Zovo
    Call for candidates, Steffi Hebsacker retires.
Call for candidates for European IGF director.
  • Martin Finke retires. Martin Stiassny runs for re-election.
    Candidates: Li Ting (supported by EGF board), Matti Siivola
BREAK

Budgets
  • Presentation for Comment of Budgets 2015
Appointment of Commissions
  • Tournament Rules & Commision:
    Candidate / New Member:
    • Fabien Lips
      Kerem Karaerkek
    Appeals Commission: Leo Dal Zovo

European Go Congresses
  • Financial report from 2014: Sibiu, Romania
    Comments on 2015: Liberec, Czech Republic
    Progress report on 2016: St. Petersburg, Russia
    Progress report on 2017: Turkey
    Selection of Host for the Congress 2018
European Tournament Calendar - Selection of Hosts
  • Short updates from 2015/16/17 selected hosts:
    European Women's Go Championships Turkey, 11.-12.7.2015
    European Student Go Championship Cluj-Napoca 19.-20.9.2015
    European Youth Go Championships, Subotica, 24-27.3.2016
    Pair Go Championship, Brno, Czechia, 2016
    Youth Championship 2017, Grenoble
    European Women's Go Championship 2016
    European Student Go Championship 2016
European Grand Prix
  • Bonus Tournaments
    Grand Slam(s): Berlin?
Internet Championships
  • Pandanet Go European Team Championship
    European Youth Go Team Championship
Proposals from Members
  • Rating of Internet games (UK 2014 Motion)
    EGD rating of internet games (Proposal of EGF Board)
    European over 60's C'ship (John Gibson, Irish Go Assoc.)
    Senior European Championship 2017 (Matti Siivola, Finnish Go Assoc.)
Any other Business:

link agenda EGM
Stek Turku

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