Meeting minutes from Board of Directors of HSGSN, September 20, 2000

Minutes Meeting of Board or Directors and Officers of Holocaust Survivors Group of Southern Nevada (IISGSN) The Home of the President September, 20, 2000 President Henry Schuster chaired the meeting and called the Meeting to order at 7:30 PM. A. Pre-MEETING BUSINESS 1. Before the official meeting, the President extended the floor to Ms Adrienne Rosenberg of the Jewish Family Service. Interactions and 2. The President also permitted an informal address by an individual who was in the film/television arena and was interested I ? Do we have to take minutes of General meetings? The issue was discussed. It was decided that if action was needed by the membership during a general -embcrslup, prior to discussions and vote on these matters (election of ofllcers a ^ . n c m S o , othc. policies needing a vole by the general membership). 2. Bylaws Messrs. George Guzik and Harold Blitzer have agreed to present a set of Bylaws to the Board 3. Finance, Ways and Means Committee d) Attempts will be made for people to contribute in "Honor o f and "In Memoriam" etc Appropriate Various Committees arc to report back to the Board on any or all of the above and other related issues. 4. Meeting dates Several options were debated: ? Meeting of Ihc Board every two months with General Meetings during the other months. ? Suggestions of Meetings every two months, with a Board of Director Meeting prior to the General Meeting. ? The matters were not entirely resolved and will be debated further at the subsequent meeting. 5. Program The Co-Presidents will serve as Program Chairpersons. 6. Distribution of Material pertinent to HSGSN Myra Berkovits has taken the responsibility for the distribution of pertinent materials to the Group 7. Committee Assignments ? Publicity and Speakers Bureau Gina KlonofT ? Program Henry and Anita Schuster ? Transportation (for those in need) Dube ? Telephone Evelyn Ocstreicher ? Refreshments Bernie Judd ? Mishpocha Bulletins and Chronicle Myra Berkovits Jody Guzik ? 2nd Generation Naomi Phillips ? Sergeant-at-Arms Sam Chinkes ? Arrange Meeting Facilities Henry Kronberg ? Tributes Lydia Lebovic ? Schmooze Pola Zimmerman ? Sick Visits David Berkovits ? Photographer Willie Lebovic 8. National Conference Attempts will be made to attract a National Meeting of Holocaust Survivors to Las Vegas, Nevada in the near future. A committee of volunteers will explore the idea generated by George Guzik. 9. Representation with the Jewish Federation The President will attempt to meet with the new executive director of the Federation and explore this subject. We have no representation currently at the Federation level. 10. After some discussion, Pola Zimmerman resigned her post as co-Treasurer. The position, per se, was deemed unnecessary The Meeting adjourned at 10:00 PM. Respectfully submitted, Ludwig Bauer September 27, 2000