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AGENDA FOR THE EXECUTIVE BOARD MEETING OF MARCH 15-16, 2003

The USCF Executive Board will meet on March 15-16, 2003, at the USCF office in New Windsor. The meeting will start at 9:00 a.m. on March 15. Open session items are open to interested members. The order of presentation of items may vary, as some guests are expected and scheduling may vary in accordance with their travel needs. It is expected that the meeting will open in Closed Session.

1. CLOSED SESSION ( Including moving options for USCF; and various contract negotiations. Closed Session discussion will also include any parts of Open session items that require closed-session discussion).

OPEN SESSION

2. Approval of Minutes of the November meeting and the January conference call.

3. Executive Director's Report ( finances, strategic plan, and other topics.)

4.Scholastic Matters.

5. Chess Life content.

6. Prison correspondence chess.

7.OMOV Election procedures. SOMOV tiebreaks.

8. FIDE matters. FIDE title ( Brady)

9. US Championship; qualifiers, format, and contract.

10. Residency requirements for players in US Championship and international events.

11. Other



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