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Page 1 of 2 Subj: Draft of Minutes Date: 2/24/2004 6:49:29 PM Pacific Standard Time From: lebauer@cox.net To: anitahenry1926@aol.com Anita and Henry, We got your message. Were out for a large part of the day. I had to search in my precious files for the wording that we used last year and hope that it meets your expectations. If there are changes, please feel free. Below id a draft of the Minutes for the Meeting last Sunday. HOLOCAUST SURVIVORS GROUP OF SOUTHERN NEVADA 3321 Uribe Street, Las Vegas, NV 89129 Minutes of the Meeting of Board of Directors and Officers of Holocaust Survivors Group of Southern Nevada (HSGSN) at Congregation NerTamid, February 22, 2004 Present: Henry Schuster, Anita Schuster, Harold Blitzer, Jean Lesser, Ludwig Bauer, David Berkovits, Sam Chinkes, Gina Klonoff, Alexander Kuechel, Lydia Lebovic, Benjamin Lesser, Pola Zimmerman. 1. The Meeting was called to order by President Schuster at 3:00 PM. 2. The Minutes of the Board Meeting, November 9, 2003 were circulated for reading by the Board Members. 3. Treasurer Jean Lesser reported that the current Account for HSGSN is $4,953, mainly from Dues. 4. Fund-raiser Lydia Lebovic reported that there was little income from "Contributions". President Schuster urged the Board to help spread the word to have people send contributions, "In Honor of...." 5. President's Reports and Old Business a. President Schuster urged members to contribute the website of HSGSN which is under http://www.jewishlasvegas.com b. HSGSN had a successful (4th Annual) Chanukah Party on December 21, 2003 at the Sands Expo Center. WE thank Mr. And Dr. Adelson for their kind invitation. 6. New Business a. It was voted that HSGSN shall rent a table ($50) at the Bellagio for the upcoming the Israel Independence Celebration on May 2, 2004. b. It was voted to reproduce 100 copies of the "Chronicles", at $5.00 a piece. These will become available at the time of the time of Israel Independence day at HSGSN's table, for a $5.00 donation. c. A motion by Kronberg, seconded by Kuechel, was approved, to the effect to "contribute $500.00 to the Holocaust Survivor Foundation USA. Wednesday, February 25, 2004 America Online: anitahenryl926