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Texas State Association of Architects Minutes and Proceedings

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-cation and detail drawings 5 percent;

Discussions were made on the resolutions by architects Eugene T. Heiner, Sam P. Herbert and W. W. Larmour, who favored the same, and Nat'l Tobey, W. H. Trundall, W. C. Dodson and A. O. Watson against resolution.

Motion by W. C. Dodson seconded by Nat'l Tobey that the resolution be referred to the the ecevutive committee for their consideration and that they report the same back to the convention with such recommendations or alterations or additions before the final adjournment of the convention. Carried.

An invitation received from Messers. Bering Bros to visit their extensive manfufactory was read and thanks returned.

Moved by Nat'l Tobey to adjourn to 9.30 A.M. Wednesday, Januart 18th. Motion prevailed.

Wednesday Morning Session

The convention was called to order at 10.30 A.M. President J. J. Kane in the chair.

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as other licensed architects, of the state, in case he remains or intends to superinted such work. In case such architect fails to take out such license, he shall be liable to all the fines and penalties of this act.

On motion of Nat'l Tobey the convention adjourned to meet at 2 o'clock P.M.

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Wednesday - Afternoon Session

The convention was called to order by the president at 2 P.M.

The auditing committe reported the statement of the treasurer correct, and on motion of E. J. Heiner the report was received.

To the Texas State Association of Architects:

At a session of the Executive Committee, held at Houston, January 17th 1888, the following architects were admitted fellows of this Association - viz:

A. B. Bristol, Dallas, Cortez Clark, Dallas, A. O. Watson, Austin, [Gary?] M. Tozer, Dallas, Albert Ullrich, Dallas, George W. Stewart, Dallas, George E. Dickey, Houston,

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we now proceed with the election of officers for the ensuing year and the place of meeting and that the president appoint a committee of three members to nominate the officers.

The president appointed architects Heiner, Tobey, and Tyndall committee on nominations.

The committee reported the following members for nomination;

President, W. C. Dodson, Waco

First-Vice President James Wahrenberger San Antonio

Second-Vice President Cortez Clark, Dallas

Executive Committee _ J. J. Kane Fort Worth. Chairman, Nat'l Tobey, Dallas. A. O. Watson, Austin, W. H. Tyndall, Galveston, S. P. _ Herbert, Waco. _

Secretary, W. W. Larmour. Waco

Treasurer, E. J. Heiner, Houston

The report of the committee was received and the secretary was insturcted to cast one ballot for each of the officers.

On motion of E. J. Heiner the ballot was declared unanimous.

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Meeting Aug 26/95 Beach hotel Galveston 159

Moved by Wood seconded by Messer and carried unanimously by that the minutes ^ of 1895 be approved as read Present Alfred Mueller V. P. A. A. Messer Treas J R G, Secy - A. O. Watson, Tom Wood.

A vote of thanks ( be and is []) extended to vice-president Mueller for his elequent and able address, V.P. appointed A A Messer & Tom Wood upon Ex. comp Report of Executive Committee upon appli[?] (was? passedoation of T. S. Glover, favorably; Elected unanimously_ Moved by Gordon, seconded by Wood that a committee of [] three be appointed to formulate a code of ethics petition, those submitted individually by the Members presentMoved by Messer that secy be instructed to send statements to all members requesting sentiment & reply - seconded by Glover carried -

Moved by Mueller Glover and seconded by Watson Wood that the mext conversation be held at Galveston upon call of the President in August 1896-

Secretary instructed to write Owen Brainard 44 [Bwdy] copies of Ethics of Architectural Competitions by John M. Carrere

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