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MACA Board Meeting Minutes 10-28-2007 Natick Senior Center/Metrowest Chess Club, Natick Minutes prepared by Steve Frymer [app'd at the 9 December 2007 Board Mtg.] Call to order at 3:40 pm. Attendance: Reilly, Messenger, Ballou, R. King, Mirijanian, Frymer [3:55], Alarie [3:58] and Dann [4:15]. Guest Brian Lafferty arrived at 5:45. Motion 8-122 [3:45]: Mirijanian/Ballou, to accept the treasurer’s report. Passed [n.d.] Motion 8-123 [3:55]: Ballou/Messenger, to accept the June and Sept. Minutes. Passed [n.d.] Ken Ballou gave the tournament report [4:00]. [GBO broke even financially.] Steve Frymer gave the prison chess report [4:25]. [Recent visit to MCI-Norfolk.] Master chess/old business: Motion 8-119 [4:45]: Frymer/Ballou, to donate $500 to Chris Bird’s N.E. Masters tm’t which lost money. Failed 2[Ballou, Frymer]-5-1. Stephen Dann gave a LMCF report [4:45-5:15]. George Mirijanian gave a publications report [5:15-5:30]. Scholastics [5:30-5:45]: Bob Messenger gave a financial report on the Fall Foliage/Q #1. [$794.83 in the black.] Maryanne Reilly gave a report on future scholastic tm’t scheduling. [12/15-Q #3 in Holyoke; 1/13-Q #4 in Natick; 1/27?-Holiday Team at a hotel in Waltham; 2/10-Spiegel Cup in Natick. Hurvitz Cup either in Natick on 3/30 or a hotel on 4/6 or 4/13.] Publications: There was a discussion re CH-e-zine and membership [5:45-6:00]. Motion 8-124 [6:00-6:30]: Alarie/Dann, appoint Brian Lafferty of Longmeadow to the MACA Exec. Board. Passed, 7-0-1. [Next meeting planned for 2 December 2007.] Meeting adjourned at 6:30 pm. Steve Frymer, Clerk [G. Mirijanian was acting clerk until clerk arrived.] |
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