OCA Policy Board Meeting - 11 Jan 04

Attending: Chuck Unruh – VP and Presiding, Jim Gray - Treasurer, Mike Swatek - Secretary, Sergey Galant – At Large, Jacqueline Bentele – At Large, John Dunlap – OCA Member. A quorum was present.

USCF Delegate nominees to be considered further and submitted to USCF by 1 Feb 04.

Reviewed and Approved minutes of prior meeting. Include youth as separate count in future membership summaries.

Discussion of OCA tournament scheduling plans. The OCA will organize the State Championships and a few other events. This will leave plenty of room in the schedule for other tournament organizers to organize non-conflicting tournaments which the OCA can mutually support. Other types of championship tournaments were discussed.

adjourned