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Written by Jerry Noel
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Monday, 01 December 1997 |
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The meeting was called to order by President Nietman at 1:10pm. Members
absent: Chris Krumenauer, Kelly Borman, Josh Kaul, and Matt Merrill (again).
Guest in attendance: Yogi Lilly.
- ANNOUNCEMENTS: The Policy Board newsletter containing the election
results is available. Chris' ballot was never received.
- MINUTES OF PREVIOUS MEETING: The Minutes were read by the few members
present. MOTION to accept (Hoffman/Feeney), Carries.
- 1997-98 JUNIOR/VETERAN'S OPEN PROGRESS REPORT: Chris doesn't have
an entry count yet. He is waiting for the new USCF ratings disk.
- 1997 SCHRAMM MEMORIAL PROGRESS REPORT: ditto.
- 1998 ARPAD ELO OPEN PROGRESS REPORT: April 4-5, 1998, Mike Nietman
called the Holiday Inn, Eau Claire. The same rooms as the State Closed
are available, all comp. Yogi Lilly enters a bid too, same dates. MOTION
to accept the Eau Claire bid (noel), motion dies for a lack of a second.
MOTION to accept Yogi's bid (Feeney/ Brzezinski) Carries, 4-0-1
- 1998 STATE CLOSED BIDS: Mike Nietman enters a site bid for U.W. Oshkosh.
MOTION to accept (Feeney/ Brzezinski), carries.
- 1996-97 SASP REVIEW: Mike Nietman handed out copies of the 96-97
SASP budget. He then handed out copies of the 97-98 proposed budget. MOTION
to accept the 97-98 budget, (Hoffman/Noel), Carries.
- WCA TOUR UPDATE: Matt Merrill is being replaced as tour statistician.
Jerry Noel will take over.
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Tournaments 
