JAVS Fall 1993

37

Guests: Giinter Ojstersek (President, IVS); Baird Knechtel (President, CVS); Ann Frederking (Secretary, CVS)

I. McInnes describes viola collection at Bein & Fushi available to see on Saturday

Moved and seconded that the practice be discontinued of sending a Journal beyond the paid trimester. Instead, an insert shall be placed warning "this is your last journal." Delinquent members to receive a phone call from board member. Motion carried.

Moved and seconded that the 1993 budget as submitted byWoodward be approved. Motion carried.

Moved and seconded that the 1994 budget as submitted byWoodward be approved. Motion carried.

Moved and seconded: It is strongly recommended to the nominating committee that the office of president be held by a member who, as of the date assuming office, has completed four years experi ence as an officer or board member within the past 8 years. The vice-president to have had 2 years experience as an officer or board member. Motion carried.

II. Geographic areas to pursue for 1995 Congress Arizona State, Tempe u. of Oregon, Eugene U. ofTexas, Austin Indiana U.

Texas Tech, Lubbock Banff Center, Canada U. ofWestern Ontario, London, ONT. Tatton suggests 1994 board meeting be held at prospective location for Congress III. Canadian participation in N. American congresses discussed. Canada has been very involved in Northwestern Congress what financial support can they offer I~ Discussion of dedication ofXXI Congress

Moved and seconded that Congress XXI be dedicated to Maurice and Leila Riley and family for their innumerable contributions to the viola and the American Viola Socie~ Carried unanimously.

Meeting adjourned at 1 :45 p.m.

JUNE 25, 1993 4:10 p.m.

Executive Board in attendance: Alan de Veritch, Thomas Tatton, Pamela Goldsmith, David Dalton, Maurice Riley, Mary Arlin, William Magers, William Preucil, Dwight Pounds

Executive Board absent: Donald McInnes, Jeffrey Irvine, John Kella, Kathryn Plummer, Peter Slowik, Michael Tree, Emanuel Vardi, Robert Vernon, Ann Woodward

Approximately 40 general members of the AVS were in attendance

I. Welcoming remarks by Alan de Veritch, President introduces officers and board members explains absence ofAnn Woodward, Treasurer describes two board meetings just completed