Annual General Meeting 2012 of the European Go Federation
Meeting will take place at 18:00 on Thursday 26th July 2012 in Bonn, Germany

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 Finke
 c.   Report from IGF Directors 
 d.   Report from EGCC Supervisory Board

 5. Acceptance of Previous Year's AGM Minutes 

 6. Admission of New Members (Kazhakstan) and Updates from Candidates

 7. Reports of the President, Secretary, Treasurer 

 8. Report of the Auditors for 2011

 9. Reports of Officers/Chairmen of Commissions
 a.   Tournaments
 b.   Rules 
 c.   Ratings 
 d.   Youth
 e.   Appeals

10. Election of Executive Officers and Auditors 
 a.   The nominations for executive (all proposed by DE, NL, AT, CH + some by SE, FR): 
        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 
        Ting Li for EGF officer 
        Lorenz Trippel for EGF officer 
 b.   Auditors: 
	Thilo Burkhardt       Ilona Crispien 

11. Budgets
 a.   Presentation for Comment of Budgets 2013 

12. Appointment of Commissions

13. European Go Congresses
 a.   Financial report from 2011: Bordeaux, France
 b.   Comments on 2012: Bonn Germany
 c.   Progress report on 2013: Poland 
 d.   Progress report on 2014: Romania 
 d.   Progress report on 2015: Czechia 
 e.   Selection of host for 2016.

14. European Tournament Calendar - Selection of Hosts 
 a.   Short updates from 2012/13 selected hosts
 b.   Youth Championship 2014
 c.   Student Championship 2014
 d.   Pair Go 2013, 2014
 e.   Women's Championship 2013, 2014

15. Proposals from Members
 None

16. Any other business