Agenda GA

[Managing Board]

Agenda General Assembly 2003

Dates: Saturday 17 May 2003– Sunday 18 May 2003
Venue: Hotel Zwartewater, Zwartsluis, Netherlands

Saturday 17 May 13.00 h
1. Opening & welcome
2. Accreditation & voting rights
3. New federations and federations in debt
4. Minutes of GA Huissen 18 & 19 August 2001
5. Reports of President, General Secretary and tournament direction
6. Reports of support structure (Sponsoring, players issues, propaganda)
7. Report of Treasurer & Finances
8. Election of President, General Secretary & Treasurer
9. Election of Tournament Director – seniors, 100
10. Election of Tournament director – youth , 100
11. New voting system
12. Minutes of Sectional Assembly Bila Tserkva June 2002 (PM)
13. Minutes of Sectional Assembly Amsterdam October 2002 (PM)14. Ratification of Section statutes: 100 sq., 64 sq.
15. Report on situation in Checkers
16. Ratification of titles in the sections
- 100
- 64 Russian/Brazilian
- Checkers (Anglo/American)
17. Proposed titles in the sections for 2003, 2004, 2005 (general calendar)
18. International draughts (100 sq.): CD proposals:
- 4 year WC cycle
- format women WC
- Calendar 100 sq.
- distinctions
Technical proposals:
- new title and norm system (PM)
- referee norms
- Swiss text (PM)
- Up-to-date rules and regulations text (PM)
- New FMJD & international referees
- titles, records
19. Section 64: Proposals & calendar
20. Section Checkers: Calendar & proposals
21. Problemism proposals
22. FMJD rating system: players ID-numbers
23. Sponsoring
24. Web-issues
25. Propaganda
26. Varia

Extraordinary General Assembly (just after GA)
1. Modification of Bye-Laws:
- voting system
- other items
2. Modification text Problem composition committee
3. Closing (Sunday 18 May 19.00 h)

[Managing Board]

Agenda General Assembly 2003

Dates: Saturday 17 May 2003– Sunday 18 May 2003
Venue: Hotel Zwartewater, Zwartsluis, Netherlands

Saturday 17 May 13.00 h
1. Opening & welcome
2. Accreditation & voting rights
3. New federations and federations in debt
4. Minutes of GA Huissen 18 & 19 August 2001 [1] [2]
5. Reports of President, General Secretary and tournament direction
6. Report of Treasurer & Finances
7. Election of President, General Secretary & Treasurer
8. Election of Tournament Director – seniors, 100
9. Election of Tournament director – youth , 100
10. Report on situation in Checkers
11. Section Checkers: Calendar & proposals
12. New voting system
13. Ratification of Section statutes: 100 sq., 64 sq.
14. Ratification of titles in the sections
- 100
- 64 Russian/Brazilian
- Checkers (Anglo/American)
15. Proposed titles in the sections for 2003, 2004, 2005 (general calendar)
16. International draughts (100 sq.): CD proposals:
- 4 year WC cycle
- format women WC
- Calendar 100 sq.
- distinctions
Technical proposals:
- new title and norm system (PM)
- referee norms
- Swiss text (PM)
- Report KNDB about 0-3/1-1
- Up-to-date rules and regulations text (PM)
- New FMJD & international referees
- titles, records
17. Section 64:
Proposals & calendar
18. Problemism proposals
19. FMJD rating system: players ID-numbers
20. Sponsoring
21. Web-issues
22. Propaganda
23. Miscellanea

Extraordinary General Assembly (just after GA)
1. Modification of Statutes, Bye-Laws and financial regulations:
- voting system
- other items
2. Modification text Problem composition committee
3. Closing (Sunday 18 May 19.00 h)




[1] Minutes of Sectional Assembly Bila Tserkva June 2002 (PM)

[2] Minutes of Sectional Assembly Amsterdam October 2002 (PM)