JAVS Fall 1991

40

MINUTES 6/11/91

Moved and seconded with reference to Article V, Section 1, (adopted at the Redlands Congress in 1989), for purposes of determining elective eligibility of the six members whose terms end June 30, 1992, said six members will be considered to have completed one term as of June 30, 1992. Discussion. Motion carried. Moved and seconded that members of the Board cannot succeed themselves after two terms, until a two year interim elapses. Officers to be excepted from the above. Discussion. Motion withdrawn.

III. Fiscal Year

de Veritch: must be the calendar year

IV. Approval of Minutes

Moved and seconded that the Minutes of the 1990 Board Meeting be approved. Motion carried.

V. Primrose Competition

Vardi provides Official Judge's form Vardi commended for organization and success in attracting talent nine semi-finalists to be heard Moved by Vardi to appoint judges: Glyde, Coletta, Dalton, Phelps, White, alternate Goldsmith. Seconded. Motion carried. VI. Ithaca Congress Philip Clark resigned as host Fall of 1990, Mary Arlin took over end of 1990 All schools are becoming much more conservative about financial liability, making presentation of Congresses more difficult and expensive in the future. Ithaca College, while cooperative, was an example of this trend. It is more and more difficult to find supportive institutions AVS will have to take a more active role In 1993, possibilities are U. of Washington and Northwestern We need to evaluate whole procedure of Congress production Vardi offers recordings at cost to be sold for $25 each, benefit to AVS IV. Treasurer's Report Glyde recommends all Board Members and participants to absorb as much of their expenses as possible