EGF Annual General Meeting 2003

Agenda

1. Opening of the meeting, Verifying presence and voting rights
   
2. Accepting the agenda
3. Acceptance of previous year's minutes
4. Admission of new member nations Russia recommends  Azerbijan, Latvia and Estonia; Serbia & Montenegro
5. Reports of the President, Secretary, Treasurer, Financial statement by Ing Treasurer
6. Report of the Auditors
7. Reports of chairmen of existing Commissions: Constitution
8. Election of officers and auditors (proposing and seconding countries listed)
   President:
   Tony Atkins, Armenia, Spain, Switzerland, Sweden, Russia
   Vice presidents:
   • Marc Gonzales Carnicer, Spain, France, United Kingdom, Switzerland, Sweden
   • Martin Stiassny, Germany, Switzerland, Sweden, Norway?
   • Oleg Gavrilov, Armenia, Italy, Finland, Russia
   • (Valentin Urziceanu , Russia)
     
   Secretary:
   • Matti Siivola, Armenia, Finland, Italy, Russia, Sweden
   Treasurer:
   • Hans Kostka, Sweden, Finland.Russia
   Auditors:
   • Frederik Renaud, France
   • Peter Zanfeld
9. Constitution Change Proposal (as circulated end of January)
10. Accepting the budget 2003-2004
11. Creation of any new Commissions or changing old ones
12. Siting of future Congresses
• 2004 Poland, Tuchola
• 2005 Czech Republic
• 2006 Italy
• 2007 France, Sweden, Belgium, Austria
• 2008-2009
13. Rules for European Pair Go and World Qualifying
14. European Masters and European Cup
15. European Tournament Calendar
    includes dates for ToyotaPandanet, Toyota-Denso, Ing, Pair, Ladies, Youth etc. -tournaments
16. Representation outside Europe
    Pair Go World Championship, World Championship, IGF directors
17. Items requested by member Federations (Sweden, Italy, Russia)
    Only items that have not been separately handled will be handled here
18. Any other business