Annual General Meeting 2010 of the European Go Federation
Meeting will take place at 18:30 on 30th July 2010 in Tampere, Finland

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 replacement IGF Director
 c.   Report from IGF Directors 
	  (WMSG 2012, International Referees, IGF membership)
 d.   Cooperation with EGCC
        (Annual Reports publication (CZ), Appointment of Supervisory Board reps)

 5. Acceptance of previous year's AGM minutes 

 6. Admission of new members (Latvia) and updates from candidates (Georgia)

 7. Reports of the President, Secretary, Treasurer 

 8. Report of the Auditors for 2008-09 and 2009-10

 9. Reports of chairmen of existing Commissions 
 a.   Rules (adoption of International Rules?)
 b.   Ratings 
 c.   Youth
 d.   Strong Players 

10. Election of Executive officers and auditors 
 a.   The nominations for executive (all proposed by CZ, DE, PL, SK): 
        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: 
	Arnaud Knippel (?), Thilo Burkhardt (?)

11. Budgets
 a.   Approval of countries applying for reduction in 2010
 b.   Proposal to revert minimum membership fee to 50 euro (IE)
 c.   Proposal to change EGF accounting year to calendar year from Jan 2011
 d.   Presentation for Comment of Budgets 2010 and 2011 
 e.   Proposal to report accounts three months before AGM (CZ)

12. Appointment of Commissions

13. European Go Congresses 
 a.   Financial reports from past tournaments (CZ)
 b.   Comments on 2010: Tampere, Finland
 c.   Progress report on 2011: France 
 d.   Progress report on 2012: Germany 
 e.   Progress report on 2013: Poland 
 f.   Selection of hosts for 2014: Russia and ?
 g.   Expressions of interest in later years (CZ + ?)

14. European Tournament Calendar - Selection of hosts 
 a.   Youth Championship 2012 ?
 b.   Student Championship 2012 Russia?
 c.   Pair Go 2011 Turkey? and 2012 ?
 d.   Women's Championship 2012 ?
 e.   Team Championship 2011 Spain/Russia? and 2012 ?

15. European Championship System Proposals

16. Proposals from Members
 a.   Prizes at EGC (RO and RU)
 b.   European Professionals at EGC (RO)
 c.   Rating System only open for national Go association members (CZ)
 d.   President to report quarterly (CZ)
 e.   Top Players to vote at EGF AGM (RU)
 f.   World Cup selections (RU)
 g.   New Champions League (RO)
 h.   Situation, location and staff of EGCC (RO)

17. Any other business