Board approves request by voice vote. Motioned by Geller, seconded by DiLucente, to accept the Treasurer's Report-motion passed. Geller presented a draft of the guidelines for use of the Pittsburgh Chess Club by persons for business other than the usual activities that take place at the club. The board discussed the guidelines, and Jampole proposed an addendum to the guidelines. DiLucente presented to the board a draft of club considerations for the present and future as a prelude to developing a strategic plan for the future of the Pittsburgh Chess Club.
Comment is to be made at the next board meeting.
Motioned by O'Halloran, seconded by Geller, to accept the minutes of the prior meeting with an amendment stating that Thomson was absent instead of present at the meeting. Thomson states he will resigning his position in May to pursue other interests and the club must find a replacement for him. Board approves this request by voice vote. Motioned by O'Halloran, seconded by DiLucente, to adjourn the meeting.