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2006 Minutes

The annual meeting of the Chess Journalists of America was held in Oak Brook, Illinois during the U. S. Open Championship. Following are the minutes of that meeting, held on August 10, 2006.


Minutes of 2006 Annual Meeting of CJA August 10, 2006

ANNUAL MEETING, August 10, 2006, Oak Brook, Illinois

Members present: Frank Berry, Jim Berry, Franklin Campbell, Bill Goichberg, Roger Gotschall, Jim Gray, Bill Hall, Jerry Hanken, Jonathan Hilton, Randy Hough, Al Lawrence, Rachel Lieberman, Daniel Lucas, Mike Nolan, Susan Polgar, Tim Redman, Ira Lee Riddle, Don Schultz, Denis Strenzwilk, Robert Tanner, Paul Truong, Arlen Walker, Jim Warren, and Ed Westing. Guests present: Stan Beckwith, Joan DuBois, Jim Stallings, Hal Terrie, and Herbert Vaughn.

President Hanken called the meeting to order at 2:10. He introduced Secretary/Treasurer Hough, Webmaster Campbell, and Bylaws Chairman Riddle, while explaining the absence of Vice President Daren Dillinger and Awards Chairman Peter Tamburro for health reasons. Wishes for their recovery were expressed.

2005 minutes were approved.

President’s Report: Membership has increased from approximately 90 to 140 during the past year, including all USCF Executive Board members. The definition of the organization’s goals has also been enhanced, and the mainstream media category was added to the awards competition. The Psychology Today article on the Polgar family was the winner.

The Board members resolved some internal problems. Tamburro was recognized as Chess Journalist of the Year. Riddle has been appointed to chair Bylaws, and Rusty Miller heads Ethics. Outreach is temporarily vacant, since Chairman Howard Goldowsky chose to focus his efforts on awards. CJA continues to work with the Cramer Committee on Journalist of the Year, and CJA now has a logo, through the efforts of Roberta Lerman.

The winning entries (which appear online and elsewhere in this issue) were announced. Many of them were displayed during the U.S. Open/convention. George Koltanowski, Irving Chernev, Glenn Petersen, and Lubomir Kavalek were added to the Gallery of Distinguished Chess Journalists through mail vote.

Hough presented the financial report for 2005-06 and the budget for 2006-07 (also appearing online and in this issue), which were approved.

The meeting recessed at 3:07, resuming at 4:10, when a working committee consisting of Campbell, Hanken, Hough, Riddle, and Walker approved a proposed new version of the bylaws for submission to the members.

The meeting adjourned at 4:33.

Randy Hough CJA Secretary/Treasurer


CHESS JOURNALISTS OF AMERICA

Annual Meeting Agenda

August 10, 2006

  • Introductions

  • Approval of Minutes of 2005 meeting as published in Chess Journalist, Sept 2005

  • President's Report: Jerry Hanken

  • Treasurer's Report: Randy Hough

  • Secretary's Report on officers' actions during last year: Randy Hough

  • Bylaws Committee: Ira Lee Riddle

  • Awards Committee: Pete Tamburro

  • Floor open for motions

  • General discussion

  • Adjournment

Financial Statement for previous year - August 2006

BALANCE 8/05 $5797

INCOME

Donations200

Memberships 1150

Awards entries 2006 1186

Interest 116

TOTAL: 2652

EXPENSES

Editor 684

Webmaster 245

Printing 536

Postage 276

Awards competition 2005 85

USCF retreat 571

Bylaws committee 270

Logo design 25

Bank fee 23

Editorial fee 25

TOTAL: 2740

BALANCE 8/06 $5709 NET LOSS 05-06: 88



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