Preliminary agenda: 

- Report (informal) on what has happened since last meeting (Tim?)

- Succession. Tim could be leaving as early as end of this month and
Alexei will be graduating hopefully by the end of 2004. Now it's logical
time for somebody else to take over as President and Treasurer. Ideally
we should make a decision at this meeting so give it some thought.

- Bylaws (see attached). As a respectable club we need to adopt bylaws to govern our
activities, a draft is attached. We don't need to adopt them right now,
but everyone should have a look and think about additions/changes. We
should aim to have a set of bylaws in place by the time of our 3rd
meeting.

- Activities. The only one we have coming up very soon is the showing of
"Stalker" as part of the IFilm summer festival on July 27. We also need
to update our Technique message to newly coming students. Could somebody
volunteer to do that? I think for the future we need to assign somebody
to run the website and the mailing lists as a separate position (VP for
Communications).