MACA Board Agenda – 1st DRAFT
2002-09-18
7:30pm-10:30pm
|
Item# |
Owner |
Description |
Action |
|
1 |
Officer Reports |
|
|
|
1.1 |
President – Harvey Reed |
Report |
|
|
1.2 |
Clerk -- Mark Kaprielian |
Approval of Minutes |
|
|
1.3 |
Treasurer -- Bob Messenger |
Report |
|
|
2 |
Coordinator Reports |
|
|
|
2.1 |
Archivist – Mark Kaprielian |
Report |
|
|
2.2 |
Budget – Bob Messenger |
Report |
|
|
2.3 |
Club – Robert King |
Report |
|
|
2.4 |
Data Processing – Mark Kaprielian |
Report |
|
|
2.5 |
LMCF Coordinator – Gus Gosselin |
Report |
|
|
2.5 |
Membership – Gus Gosselin |
Report |
|
|
2.6 |
Parliamentarian – Mark Kaprielian |
Report |
|
|
2.7 |
Prison Chess – Steve Frymer |
Report |
|
|
2.8 |
Promotion – Frank Del Bonis |
Report |
|
|
2.9 |
Publications – Robert King |
Report |
|
|
2.10 |
Scholastic – Anthony Gavelis |
Report |
|
|
2.11 |
Tournament – Steve Frymer |
Report |
|
|
2.12 |
Volunteer – Harvey Reed |
Report |
|
|
2.13 |
Webmaster – Mark Kaprielian |
Report |
|
|
3 |
Committee Reports |
|
|
|
3.1 |
Budget – Bob Messenger |
Report – Interim report |
|
|
3.2 |
Investment - <not filled> |
TBD, see MOTION in new business |
|
|
3.3 |
Bylaws – Mark Kaprielian |
Report – Interim report |
|
|
|
|
|
|
|
|
|
|
|
|
4 |
Old Business |
|
|
|
4.1 |
Harvey Reed |
MOTION: Move to create a committee to recommend option(s) for liability insurance by the August Board meeting. |
|
|
4.2 |
Bob Messenger |
MOTION: Move that the LMCF Coordinator be responsible for managing LMCF investments |
|
|
4.3 |
Bob Messenger |
MOTION: Move to establish an Investment Committee, Chaired by Tim Oliveri, also with Gus Gosselin, (others?), to present initial findings at the September meeting, pertaining to non-LMCF funds |
|
|
4.4 |
Harvey Reed |
MOTION: Move to schedule remaining Board meetings on the 3rd Thursday of each month. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5 |
New Business |
|
|
|
|
|
|
|
|
Draft # |
Reviewer |
Comment |
Action |
|
1st DRAFT |
|
|
|