Agenda and program for the FMJD General Assembly 2013page 1
Date: September 23, 2013

Venue : Hotel Hof van Wageningen

Lawickse Allee 9
6701 AN WAGENINGEN

Telephone +31 (0) 317 490 133

Website of the hotel

FEDERATION MONDIALE DU JEU DE DAMES

WORLD DRAUGHTS FEDERATION

Member of SportAccord

Member of International Mind Sports Association IMSA

Agenda of the GA (General Assembly)

  1. Accreditation and voting rights: new (candidate-) federations, checking if federations have paid their debts, federations have a representative, federations have a mandate for another federation.
  1. Opening and Welcome
  1. asking for additional items on the agenda.
  1. asking for approval minutes General Assembly 2011 Emmeloord
  1. asking for approval minutes Extraordinary General Assembly 2012 Lille
  1. Reports on finances
  2. 2011-2012 (Luteijn)
  3. Explanation by the Treasurer (F.C.Luteijn
  4. Report of the section 64 if any
  5. Report of the Financial Committee
  6. 2013 (Luteijn)
  7. Income and expenses
  8. Debts per country
  9. Proposals Budget for 2013,2014,2015 (Luteijn)
  10. Nomination of a new financial committee with, preferably, a financial expert
  11. Discharge of the treasurer
  1. Reports on activities, planning for coming period
  2. President (Harry Otten), including international relations, IMSA, Sport Accord, Sport Accord world Mind Games 2013 and World Mind Sports Games 2014
  3. Vice President (Chen Zelan)
  4. General Secretary (Frank Teer)
  5. Tournament Directors (Jacek Pawlicki & Johan Demasure)
  6. 64 (Vladimir Langin),
  7. Checkers (Richard Beckwith)
  8. Turkish Draughts (Frank Teer)
  9. Confederations:
  10. Africa (Ndongo Fall)
  11. Asia(Bat-Erdene Chimeddorj)
  12. Europe (Janek Mäggi)
  13. PanAm (Clifton Agata)
  14. Technical Committee (Frank Teer);
  15. Composers Committee (Victor Shulga)
  16. Medical Committee (Oumar Thiero) and WADA
  17. Ethics Committee (Diop)
  1. Discharge of the Executive Board members
  1. Election of Candidates for the Board:

The candidates give in short their aims and the federations may ask questions to the candidates. Before the voting (if necessary) a committee of 3 persons has to be formed for counting the votes.

There will be elections for the functions of President, General Secretary and TournamentDirector in this meeting

  1. Proposals from the Executive Board, may be more to come

Confirmation of e-vote about members of honour

Proposal for some changes in the regulation of the blind simultaneous world record

  1. Proposals from and about the section 64
  1. Proposals from the federations
  2. Proposal from the Dutch federation for some changes in the regulations of World Titles
  3. Proposal from the Italian federation for the distinguished career prize
  4. Other proposals if any
  1. Affirming Titles 100, 64, referees and composers and approbation of World Records
  2. World Record clock simultaneous games by Alexander Georgiev (still no report or recognition request from the federation)
  3. World Record blind simultaneous games by Erno Prosman (Netherlands) (still no recognition request from the federation)
  4. New master, grandmaster and referee titles International Draughts 100 and 64
  5. New master titles and referee titles for problem composers
  1. Calendar of main events till 2015, asking for candidates:
  2. 100 (Pawlicki/Demasure), 64 (Langin), checkers (Beckwith)
  1. Discussion points
  1. Closing