Annual General Meeting 2004 of the European Go Federation
Meeting will take place 30th July 2004 in Tuchola, Poland
Agenda
- Opening of the meeting, verifying presence and voting rights
- Accepting the agenda
- Acceptance of previous year's AGM minutes and SGM minutes
- Admission of new member nations as observers: Azerbaijan, Bulgaria, Cyprus
(Russia recommends Azerbaijan for membership)
- Reports of the President,
Secretary, Treasurer, Financial
statement by Ing Treasurer
- Report of the Auditors
- Report from IGF Directors (GAISF, IGF AGM and so on)
- Reports of chairmen of existing Commissions:
Constitution, R&R
- Election of officers and auditors (proposing and seconding countries
listed)
President:
- Tony Atkins (Armenia, Czechia, Germany, Netherlands, Sweden, UK)
Vice presidents:
- Martin Stiassny (Armenia, Czechia, Germany, Netherlands, Sweden, UK)
- Oleg Gavrilov (Armenia, Czechia, Germany, Netherlands, Russia)
- Gerard Gabella (Armenia, France, Sweden, UK)
Secretary:
- Jan van Rongen (Armenia, Czechia, Germany, Netherlands, Sweden, UK)
Treasurer:
- Hans Kostka (Czechia, Germany, Netherlands, Sweden, UK)
Officers:
- Ales Cieply (Armenia, Czechia, Germany, Netherlands, Russia, Sweden, UK)
- Matti Siivola (Armenia, Czechia, Germany, Netherlands, Russia, Sweden)
Auditors:
- Didier Kropp (Armenia, France)
- Peter Zandveld (Armenia, UK)
- Accepting the budget 2004-2005
- Special projects and spending plans
- Overspend at EYGC, Koeln
- Changes to Commissions and their membership
- European Go Congresses
- Comments on 2004 Tuchola
- Progress report on 2005 Czech Republic
- Progress report on 2006 Italy
- Reselection of 2007 Austria or reserve Sweden
- Nominations for 2008
- Discussion of length of EGC for possible shortening to say 10 days (Friday-Sunday) from 2010 and
starting winter congress by enlarging existing event in February/March
- European Tournament Calendar
- Tour events, European Cup events, Team, Ing, Pair, Ladies, Youth
- Amendments to European Cup system
- System for 2005 Masters to be passed to Tournament Commission
- Representation outside Europe
- Team Captains for World Pair Go and Amateur Championship
- IGF directors
- Items Requested by Member Federations and Executive
- Any other business
Amended 21-07-2004