JAVS Summer 1997

59

June 6, 1997 Pres. Tatton called meeting to order at 11:50 AM.

make a recommendation regarding officers' expenses and board member honorariums after we know the financial results of this Congress. Moved (de Veritch) and seconded that the Finance Committee revisit the '97 and '98 proposed budgets to take into consid eration the added costs of increased member ship. Moved (de Veritch) and seconded that as part of that revisit, we build in an increase for the ]AVS editor from $500 to $700. Moved (de Veritch) and seconded that as part of the reassessment both endowment funds be reexamined and the purposes be restated with results brought to the next Board Meeting. Moved (Goldsmith) and seconded that the Finance Committee examine supporting the new Primose Room at PIVA .

Officers present: Same as 6-3-97 Officers absent: Same as 6-3-97

Board members present: Chiang, Fielding, Graham, Hirschmugl, Irvine, Neubauer, Pounds, Rutledge, Ryan Board members absent: Arad, Kosmala, McCarty, Ritscher, Schoen

Guest: Frederking

I. Announcement of 1998 Board Meetings in Provo, Utah II. Goldsmith reported on negoiations with the NY VIa Society. Moved (Graham) and seconded to fund Goldsmith trip to NY to participate in a NY VIa Soc activity and final ize negotiations. III. Tatton: Budget issues. Moved (Graham) and seconded that the Finance Committee

IV: General business summary

Tatton thanked the Board and adjourned meeting at 1:00 PM.

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