JAVS Summer 1998

66

III. Slowik greeted board as new President and stated goals of his Presidency:

1. To increase AVS membership to 2000 by the year 2000. 2. To improve communication. 3. To address short-term goals for the future (publication, growth, new committees, restructuring funds for Chapters, AVS Website).

Meeting adjourned at 4:00 p.m.

Sunday, 12 July 1998 Provo Marriott Hotel, Provo, Utah 9:00a.m.

Officers present: Same as 7-11-98 Officers absent: Same as 7-11-98

Board members present: Same as 7-11-98 Board members absent: Same as 7-11-98, with Clark and Irvine absent

Meeting called to order by Slowik at 9:05 a.m.

I. Tatton opened discussion of 1999 budget.

Motion made (Goldsmith), seconded, and unanimously agreed to accept 1999 budget pro posal as a preliminary budget, refer it to a finance committee for discussion and amendment, and perform e-mail votes for final Board approval by 12-01.

Motion made (Goldsmith), seconded, and unanimously agreed that Rose, Slowik, and Fielding will comprise the Finance Committee.

II. Slowik reopened discussion of Irvine Proposal to Amend Length in Term of Officers.

Moved (Slowik), seconded, and unanimously agreed that the Proposal to Amend the Length in Term of Officers will be referred to the Constitutional Committee for discussion and amend ment and that the committee will bring it to vote for Board approval at the next meeting. III. Slowik designated Committee appointments: Internet and Finance: Fielding, Chair Chapters Committee: Goldsmith and Preucil, Co-Chairs (White-Smith, Rutledge) Publications: Forbes, Chair (Ryan and Dalton on committee) Primrose Competition Committee: Hirschmugl, Chair (Kosmala and Graham on committee) Constitution Committee: Tatton, Chair Congress and Finances: Slowik, Chair (Goldsmith will help if Congress is in AZ)

Meeting adjourned 10:35 a.m.

PETER SLOWIK President

CATHERINE FORBES Secretary