Annual General Meeting 2011 of the European Go Federation
Meeting will take place at 17:30 on Thursday 28th July 2011 in Bordeaux, France

Agenda

 1. Opening of the Meeting 

 2. Verifying Presence and Voting Rights 

 3. Accepting the Agenda 

 4. International Matters:
 a.   Presentations from other International bodies
 b.   Appointment of continuing IGF Director: Martin Stiassny
 c.   Report from IGF Directors 
 d.   Report from EGCC Supervisory Board

 5. Acceptance of Previous Year's AGM Minutes 

 6. Admission of New Members (none) and Updates from Candidates

 7. Reports of the President, Secretary, Treasurer 

 8. Report of the Auditors for 2010 (9 months)

 9. Reports of Officers/Chairmen of Commissions
 a.   Tournaments (PGETC and ECup)
 b.   Rules 
 c.   Ratings 
 d.   Youth

10. Election of Executive Officers and Auditors 
 a.   The nominations for executive (all proposed by DE, NL, SE, CZ): 
        Martin Stiassny for EGF President 
        Tony Atkins for EGF Secretary  
        Hans Kostka for EGF Treasurer  
        Jana Hricova for EGF Vice-President  
        Leszek Soldan for EGF Vice-President 
        Matti Siivola for EGF officer 
        Ales Cieply for EGF officer 
 b.   Auditors: 
	Thilo Burkhardt       Ilona Crispien 

11. Budgets
 a.   Presentation for Comment of Budgets 2011 and 2012 

12. Appointment of Commissions
 a.   Appeals commission - mode of working and appointments

13. European Go Congresses 
 a.   Comments on 2011: Bordeaux, France
 b.   Progress report on 2012: Germany 
 c.   Progress report on 2013: Poland 
 d.   Progress report on 2014: Romania 
 e.   Selection of host for 2015: Russia or Czechia 
 f.   Permission to apply immediately for 2016 if not selected for 2015: Russia

14. European Tournament Calendar - Selection of Hosts 
 a.   Short updates from 2011/12 selected hosts
 b.   Youth Championship 2012 Russia or Czechia, 2013 Hungary
 c.   Student Championship 2013
 d.   Pair Go 2013 
 e.   Women's Championship 2013

15. European Championship System
      Review of impact of changed system 

16. Change to Selection of Players to Professional Tournaments

17. Proposals from Members
 a.   Proposal from Russia: Organise 3 championships in 5 years before hosting an EGC
 b.   Proposal from Russia: on voting method to be used when selecting EGC hosts.

18. Any other business