Annual General Meeting 2013 of the European Go Federation
Meeting will take place at 18:00 on Thursday 1st August 2013 in Olsztyn, Poland

Agenda

 1. Opening of the Meeting 

 2. Verifying Presence and Voting Rights 

 3. Accepting the Agenda 

 4. International Matters:
 a.   Introduction of guests 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. Reports of the President, Secretary, Treasurer 

 7. Report of the Auditors for 2012

 8. Reports of Officers/Chairmen of Commissions
 a.   Rules 
 b.   Appeals

 9. Election of Executive Officers and Auditors 
 a.   The nominations for executive (various proposers): 
        Martin Stiassny for EGF President 
        Lorenz Trippel for EGF Secretary  
        Hans Kostka for EGF Treasurer  
        Jana Hricova, Natalia Kovaleva and Jean-Yves Papazoglou for EGF Vice-President 
        Ting Li, Jana Hricova, Natalia Kovaleva and Jean-Yves Papazoglou for EGF officer 
 b.   Auditors: 
	  Michal Zubalek, Steffi Hebsacker, Leonardo Dal Zovo

BREAK

10. New Developments / New Commission / Proposals

11. Budgets
 a.   Presentation for Comment of Budget 2014 

12. European Go Congresses
 a.   Financial report from 2012: Bonn, Germany
 b.   Comments on 2013: Olsztyn, Poland
 c.   Progress report on 2014: Sibiu, Romania 
 d.   Progress report on 2015: Liberec, Czechia 
 d.   Progress report on 2016: St Petersburg, Russia 
 e.   Selection of host for 2017   (?)

13. European Tournament Calendar - Selection of Hosts 
 a.   Short updates from 2013/14 selected hosts
 b.   Youth Championship 2015
 c.   Student Championship 2015
 d.   Pair Go 2015 Russia or Czechia
 e.   Women's Championship 2014 Russia, 2015 Turkey

14. Proposals from Members
 a.   Proposals from Romania
 b.   Proposals from Germany
 c.   Proposals from France / Czechia to change EC system
 d.   Proposals from Ireland
 e.   Proposals from France
 f.   Proposals from United Kingdom
 g.   Proposals from Rules Commission

15. Any other business