JAVS Fall 2002

101

OF INTEREST

V. Steely presented ]AVS report. Moved (Rutledge) and seconded (Kruse) to separate out the National Teacher Directory and Membership Directory as an independent cost-effective publica tion. Motion approved unanimously. VI. Karen Ritscher appointed by Steely to replace Jeffrey Irvine as Pedagogy Forum Editor. VII. Request to discuss Weber State University student chapter request for an AVS chapter grant. Board request that the proposal be run through the Utah Viola chapter to be eligible for consideration. VIII. Slowik presented report on "Super Sunday'' 2002 and ACMP, Inc. grant. IX. Sven Reher music donation. Paul Coletti appointed to evaluate the quality of the music and report to Ralph Fielding. X. Discussion of potential professional manage ment service. Proposal by Dillon Associates presented by Slowik. Ongoing investigation. Meeting adjourned at 12:58 p.m. Wednesday, June 19, 2002 University ofWashington School of Music Seattle, Washington 3:00-6:00 p.m. Officers present: Slowik (President), Preucil (Vice President), Tatton (Past President) Officers unable to attend: Forbes (Secretary), Rose (Treasurer) Board members present: Coletti, Fielding, Gold smith, Ritscher, Rutledge, Steely, White-Smith Board members unable to attend: Chiang, Clark, Graham, Hamilton, Zeitlin New officers and board members present: Kruse, Palumbo, Pounds

Wednesday, June 19, 2002 University ofWashington School of Music

Seattle, Washington 10:00 a.m.-1:00 p.m.

Officers present: Slowik (President), Preucil (Vice President), Tatton (Past President) Officers unable to attend: Forbes (Secretary), Rose (Treasurer) Board members present: Coletti, Fielding, Ritscher, Rutledge, Steely, White-Smith Board members unable to attend: Chiang, Clark, Goldsmith, Graham, Hamilton, Zeitlin New officers and board members present: Kruse, Palumbo Meeting called to order by President Slowik at 10:00 a.m. I. Slowik appointed Kruse to vote by proxy for Ellen Rose. II. Final election report presented by Slowik! Fielding: Re-elected to AVS Board: Juliet White-Smith New to the Board: Erika Eckert, Dwight Pounds, Michael Palumbo New officers: Ralph Fielding, President; Helen Callus, Vice President; Louise Zeitlin, Secretary; Steven Kruse, Treasurer Extended terms: John Graham, Karen Ritscher (Board members continuing in terms through 2004: Victoria Chiang, Barbara Hamilton, Christine Rutledge, Kathryn Steely) III. Fielding presented Membership Report June 2002. IV. Kruse presented Financial Report June 2002. Discussion of actual cost per member and pos sible remedies for bringing costs and dues more in line with each other.