IAWA Board of Advisors Executive Meeting: October 1, 2004; Addendum 1

IAWA

CAUS

ADDENDUM 1

IAWA Board of Advisors
Executive Committee Meeting
Dean's Conference Room, Cowgill Hall
1 October 2004, 4:00 PM

AGENDA, amended

Welcome

Roll Call, Introductions, Welcome to new advisors and guests

Approval of Agenda

I. IAWA Mission and By-Laws

Introduction and Review

II. New Business

A. Sigrid Rupp Bequest

History

Who was Sigrid Rupp (Bliznakov)

Sigrid Rupp's Intensions

Discussions with Sigrid Rupp (Bliznakov)

Discussions with Executors and Attorneys for Estate

(Bliznakov, Feuerstein, Library Rep, CAUS Rep)

Contact by IAWA with Rupp's Representatives (Advisors and Library)

Next Steps

Clarification of Language (Executors of Estate conference call)

Time Frame (no probate)

Independent Advisors for further development (suggested by executor)

III. Old Business

A. Annual Meeting Conclusion (By-Laws)

Alexandria, VA

Schedule between Oct 16 - 24

B. Milka Bliznakov Prize Committee (Dunay)

Stage One submissions

Stage Two submissions

C. Newsletters (Edge)

Cost, Schedule

D. Treasurer's Report (Clements) (amended)

IV. Other Business