Annual General Meeting 2006 of the
European Go Federation
Meeting will take place during the evening of 4th August 2006 in Frascati, Italy
Agenda
Opening of the meeting, verifying presence and voting rights
Accepting the agenda
Acceptance of previous year's AGM minutes
Admission of new members: None
Reports of the President, Secretary, Treasurer
Report of the Auditors
Report from IGF Directors
Reports of chairmen of existing Commissions:
Election of Executive officers and auditors
a. The present committee stands for re-election, apart from the Secretary
President: Tony Atkins (DE, SE, RU)
Vice-Presidents: Martin Stiassny (DE, SE), Oleg Gavrilov (DE, SE, RU)
Secretary: John Gibson (DE, SE)
Treasurer: Hans Kostka (DE, SE)
Officers: Ales Cieply (DE, SE), Matti Siivola (SE, FI, RU)
b. Auditors:
Arnaud Knippel, Peter Zandveld
Presentation for Comment of Budgets 2006-2007 and 2007-2008
Appointment of Commissions
European Go Congresses
a. Comments on 2006 Italy
b. Progress report on 2007 Villach, Austria
c. Progress report on 2008 Sweden
d. Progress report on 2009 Groningen, Netherlands
e. Nominations for 2010: Finland
f. Future proposals: 2012 Russia (Germany already indicated interest)
European Tournament Calendar - Selection of hosts
a. Youth Championship 2008
b. Student Championship 2007, 2008
c. Pair Go 2008
d. Ing Memorial 2008: Russia
e. Women’s Championship 2008
f. Team Championship 2007, 2008
Rules Proposals
a. European Masters - to authorise Executive to change frequency, date and location
b. European Cup - to change prize fund calculation to round down to nearest cutoff, excess to roll forward
c. European Go Tour - to authorise Executive to change structure of Tour for next rotation if loss of one sponsor
d. European Students - to restrict age to under 29 to avoid inelligibility at World Students
e. European Tournament Rules - consideration of new rules proposed by Rules Commission
f. European Youth -
Proposal from Netherlands to cut support to accompanying adults
g. European Go Championship -
Proposal from Netherlands for part knock-out system for 2009
Selection of Team Captains for World Pair Go and World Amateur Go Championships
Other Items Requested by Members
a. Russia wishes to consider suggestion that Executive should be elected for a term of 2 years
Any other business
Amended 2006-06-28.