Annual General Meeting 2004 of the European Go Federation

Meeting will take place 30th July 2004 in Tuchola, Poland


  1. Opening of the meeting, verifying presence and voting rights
  2. Accepting the agenda
  3. Acceptance of previous year's AGM minutes and SGM minutes
  4. Admission of new member nations as observers: Azerbaijan, Bulgaria, Cyprus
    (Russia recommends Azerbaijan for membership)
  5. Reports of the President, Secretary, Treasurer, Financial statement by Ing Treasurer
  6. Report of the Auditors
  7. Report from IGF Directors (GAISF, IGF AGM and so on)
  8. Reports of chairmen of existing Commissions:
    Constitution, R&R
  9. Election of officers and auditors (proposing and seconding countries listed)
    • Tony Atkins (Armenia, Czechia, Germany, Netherlands, Sweden, UK)
    Vice presidents:
    • Martin Stiassny (Armenia, Czechia, Germany, Netherlands, Sweden, UK)
    • Oleg Gavrilov (Armenia, Czechia, Germany, Netherlands, Russia)
    • Gerard Gabella (Armenia, France, Sweden, UK)
    • Jan van Rongen (Armenia, Czechia, Germany, Netherlands, Sweden, UK)
    • Hans Kostka (Czechia, Germany, Netherlands, Sweden, UK)
    • Ales Cieply (Armenia, Czechia, Germany, Netherlands, Russia, Sweden, UK)
    • Matti Siivola (Armenia, Czechia, Germany, Netherlands, Russia, Sweden)
    • Didier Kropp (Armenia, France)
    • Peter Zandveld (Armenia, UK)
  10. Accepting the budget 2004-2005
    • Special projects and spending plans
    • Overspend at EYGC, Koeln
  11. Changes to Commissions and their membership
  12. European Go Congresses
    • Comments on 2004 Tuchola
    • Progress report on 2005 Czech Republic
    • Progress report on 2006 Italy
    • Reselection of 2007 Austria or reserve Sweden
    • Nominations for 2008
    • Discussion of length of EGC for possible shortening to say 10 days (Friday-Sunday) from 2010 and starting winter congress by enlarging existing event in February/March
  13. European Tournament Calendar
    • Tour events, European Cup events, Team, Ing, Pair, Ladies, Youth
    • Amendments to European Cup system
    • System for 2005 Masters to be passed to Tournament Commission
  14. Representation outside Europe
    • Team Captains for World Pair Go and Amateur Championship
    • IGF directors
  15. Items Requested by Member Federations and Executive
  16. Any other business