Board Meeting #4.
Sep 28 2004, 6.30-8.00 pm, Central Catalina Recroom.

Agenda
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- Beslan charity event follow-up: 

Identify and discuss deserving charities. Make final decision 
on where to send the collected donations. We need to thank the 
donors and send the Marengo school kids who donated almost $60 
a letter from the club.   

- Follow up on action items from previous meeting:

Karabalin: bottle opener, GSC funding, movie nights, orientation, Club Fair
Dvoretskii: bylaws
Pankine: Technique welcome  

- Playgroup sponsorship:

We have invited the representatives of the Russian Russian Playgroup. 
They have asked for our help with reserving Winnette Lounge for their classes.
We need to find out who they are, how many kids they have, what their Caltech 
affiliation is. If we are sponsoring this we must make sure that this is 
well advertized and open to all members of the community.

- Dues and BOD composition:

So far dues have been paid by: Karabalin, Kopylov, Kislitsyn, Dvoretskii, 
Tkacheva, Pankine, Kondrashova, Kossakovski, Grudinin, Gross, Krechetnikov, 
Beregovski. Discuss the situation with the dues. Should we push to collect 
more, and how. Discuss reformatting the mailing lists to reflect the 
privileges of dues-paying members. 

- Outside contacts:

Discuss what to do about reciprocity links and kvn-la mailing list.

- Discuss upcoming events