Approved
of MACA Board Meeting Minutes of November 27, 2000
The
meeting was called to order at 7:40 p.m. by President Harvey Reed at the
Kennedy Senior Center (Natick). The
members present were (alpha list) Donna Alarie, Steven Frymer, William Gennert,
Gilbert Gosselin, Michael Hoffpauir, Mark Kaprielian, Robert King, Geoffrey
Polizoti and Harvey Reed.
Three
changes were made in the Board meeting minutes for October 27, 2000 (two
corrected the names of new Life members and the other clarified the number of
Mass. participants in the Denker tournament),
Motion 0133:(Hoffpauir moved, Kaprielian seconded) The motion to approve the minutes for the
Board meeting on October 27, 2000, as amended, was passed with 8 in favor and 1
abstaining (Gosselin),
President
Harvey Reed read his “message” and distributed copies that read as follows:
“We
should not lose sight of the fact that:
1.
We are a volunteer organization. Let’s
treat each other with respect and be thankful for everyone’s support that we
have, even if it is not as much as we want.
2. We only have so much capacity. If we are overloaded, then we are at
risk. Let’s decide what NOT to do right
now. If the members really want
something bad enough, they will volunteer to get it.
3. Priorities:
a) Continue to get more volunteers, make
the Board bigger
b) Continue to get our house in order
(finance, membership, bylaws, P&P)
c) Continue to run and sponsor scholastic tournaments, they are the future constituents
d) Immediately start outsourcing all adult
tournaments, incl. Mass Championship
e) Maintain a quarterly CH”
In
her Treasurer’s report Donna Alarie mentioned the volume of e-mail she still
receives about ongoing problems. She is
continuing to sort out memberships.
Donna has met with financial advisors about MACA’s holdings, and she
distributed brochures about the Putnam Investors Fund and the Spartan 500 Index
Fund. Her work load has resulted in her
decision to resign from several of her positions.
Motion
0134:(Alarie
moved, Frymer seconded) The motion to
approve Barry Ball as a Life member was passed with 8 in favor and 1 opposed
(Polizoti).
Donna
Alarie’s Membership report noted that 20 memberships are still to be
input. A final report on membership
will be made available by year-end.
As
Tournament Coordinator Donna mentioned the upcoming Pillsbury Memorial
Open. With the other events to follow
shortly, she raised the question about the availability of Tournament
Directors. The planning for U.S. Open
2001 has stalled because the NTA has not been reviewed by the U.S. Chess
Federation in spite of her requests. As
a result Donna would also like to be relieved of this assignment.
Scholastics
Coordinator Michael Hoffpauir reported that the Fall Foliage Scholastic
tournament went well, although more entries were expected. He raised the budget questions of whether
players should assist in the funding and if sponsors can be attracted, His current priority continues to be the
State Championship Scholastic tournaments.
Board
member Peter Lee joined the meeting at 8:25 p.m.
Harvey
Reed read and distributed the revised version of MACA’s bylaws. Sections 1 and 2 have had language
clarified. Other changes are in
Sections 2.16 (granting voting rights to parents or guardians of junior members),
4.14 (provision for Board members to vote by phone and e-mail), 4.1, 4.2, 4.12
(increasing the size of the Board, not relating it to the number of members,
with new limits of 4 officers and 14 directors), and Section 10 (improvements
in parliamentary procedures, adding the “Policies and Procedures” as the source
of supplementary information about the bylaws). Any changes will have to be ratified by the Executive Board and
the membership.
Mark
Kaprielian said that he has received a number of questions via the Internet
about chess coaches, etc. There is now
no satisfactory procedure for answering these inquiries if the individual is
not familiar with the method for accessing the information available on the
MACA Web site.
Gus
Gosselin asked when a current financial report for MACA would be
available. In the ensuing exchange
Donna Alarie said that she would be relinquishing these duties after the
Pillsbury tournament.
Michael
Hoffpauir stated that some “responsibilities for Directors” were not being
fulfilled. At Harvey Reed’s suggestion
this resulted in a brainstorming session about priorities and objectives, with
Harvey directing the exercise and Michael Hoffpauir organizing and diagraming
the information on the blackboard. The
consensus was that MACA’s main issues, graded by their importance from A to C,
would be as follows:
(A)
getting Chess Horizons out on time (Mark Donlan), (A) membership (Donna
Alarie), (B) Scholastics (Michael Hoffpauir), (B) State championship cycle
(Steven Frymer),
(C)
tournaments (Steven Frymer), (C) finances (Donna Alarie) and
information/Internet (Harvey Reed and Mark Kaprielian).
Donna
Alarie noted that a Promotion Coordinator is still needed to handle flyers,
mailings, etc. She reiterated that she
wanted to give up her responsibilities as Tournament Coordinator and submitted
her letter of resignation from that position, effective December 11, 2000.
Motion
0135: (Reed
moved, Polizoti seconded) With the
receipt of Donna Alarie’s letter, the motion to accept her resignation as
Tournament Coordinator, effective December 11, 2000 was passed with 9 in favor
and 1 abstaining (Frymer).
Motion
0136: The motion that Steven
Frymer be appointed as Tournament Coordinator, effective December 11, 2000 was
passed with 9 in favor and 1 abstaining (Frymer).
Proposals
for funding the Prison Chess program were discussed at length. Geoffrey Polizoti volunteered to explore
ways of raising funds for this program.
His report will be on the agenda for the next meeting.
Motion
0137: (Alarie moved, Gennert seconded) The original motion was for MACA to support
the Prison Chess program at $12. per prisoner, with a fund-raising effort to be
made, this program to be evaluated at the end of March, 2001. The motion was amended (Frymer moved,
Kaprielian seconded) to $1. per prisoner for each mailing of Chess Horizons, by
a vote of 7 in favor (Reed, Gosselin, Frymer, King, Kaprielian, Lee, Polizoti),
2 opposed (Alarie, Gennert) and 1 abstaining (Hoffpauir). The amended motion to support the Prison
Chess program at $1. per prisoner for each mailing of Chess Horizons, with a
fund-raising effort to be made, this program to be evaluated at the end of
March, 2001 was then passed with 7 in favor (Reed, Gosselin, Frymer, King,
Kaprielian, Lee, Polizoti), 2 opposed (Alarie, Gennert) and 1 abstaining
(Hoffpauir).
The
discussion about the Living Memorial Chess Fund (LMCF) originated with the
Board’s interest in why this money was available for the promotion of chess in
Rhode Island. Gus Gosselin distributed
a list of LMCF transactions, including donations received and how chess
equipment was provided for youngsters in both Mass. and RI. He felt strongly that the present system
should be continued and that LMCF funds should not be commingled with other
monies.
Motion
0138: (Reed moved, Frymer
seconded) The motion that the Living
Memorial Chess Fund (LMCF) should be recognized as a Coordinator position was
passed with 7 in favor (Reed, Alarie, Frymer, Lee, King, Gosselin, Kaprielian),
1 opposed (Gennert) and 2 abstaining (Hoffpauir, Polizoti).
Motion
0139: (Kaprielian moved, Frymer
seconded) The nomination of Gilbert Gosselin to be the LMCF Coordinator,
effective immediately, with monthly reports to be made, was passed with 9 in
favor and 1 abstaining (Polizoti).
The
question of whether or not MACA-owned stocks or other investments could be sold
without Board approval was debated in detail.
Motion 0140: (Gosselin
moved, Frymer seconded) The motion that the Treasurer will suspend the sale of
any MACA-owned stocks or bonds until there is Board approval was not passed
with 5 opposed (Reed, Gennert, Hoffpauir, Alarie, Polizoti), 4 in favor
(Kaprielian, Gosselin, Frymer, King) and 1 abstaining (Lee).
The
proposal for a 50% rebate of MACA tournament entry fees for a participant who
submits an article to Chess Horizons about the event was previously approved by
the Treasurer.
The
requirements that bylaws revisions must be mailed to the membership for
ratification and for the appointment of an Elections Commission were noted.
Motion
0141: (Reed moved, Lee
seconded) The motion that the Clerk
will be appointed to receive nominations for offices and directors until such
time as an Elections Commission is appointed was passed without dissent. (Note:
His address is on page 3 of the current Chess Horizons).
The
date for the next Board meeting will be determined later.
The
meeting was adjourned at 11:40 p.m.
William R. Gennert
Clerk