Texas State Association of Architects

THE SOUTHERN CHAPTER, A. I. A. I5

mingham, Ala.; Wm. Stanton, Vicksburg, Miss.; W. Chamberlin, Knoxville, Tennessee; T. H. Abrahams, Charleston, South Carolina; B. B. Davis, Paducah, Kentucky; H. H. Huggins, Roanoke, Va.; F. L. Smith, Lexington, Kentucky; Geo. E. Dickey, Houston, Tex.; J. Riely Gordon, San Antonia, Tex.; Henry C. Holland, Houston, Tex.; C. W. Bulger, Galveston, Tex.; W. T. Walker, Montgomery, Alabama

On motion of Mr. Helmich the report of the Directors was adopted and ordered to be spread upon the Minutes of the meeting.

On motion of Mr. Goodrich the letter ballot was suspended and the above named architects were unanimously elected Fellows of this Chapter.

On motion of Mr. Wheelock the Chair appointed a committee (consisting of Mr. Lind and Mr. C. Wheelock) to notify the applicants present of their election.

The President: The next thing in order will be the report of the Committee on Charter.

The Secretary : As a member of this committee I beg to report that the Charter has been obtained from the American Institute of Architects, and is here for examination by the members present.

On motion of Mr. Goodrich the report of the committee was accepted and the committee discharged.

The President: The next thing in order will be the report of Committee on Seal.

The Secretary : As a member of this committee I beg to state that the design of the seal was chosen by your committee from a number of designs submitted, and the seal was engraved and furnished by the American Seal Works.

On motion of Mr. Goodrich the report of the committee was adopted and the committee discharged.

The President: Mr. Wheelock; Chairman of Local Committee of Reception, wishes to make a statement regarding the presence of members of the Legislature of Alabama, who are now in the city.

Mr. Wheelock: I wish to state that I have had a conference with several members of the Legislature regarding the anticipated bills to be presented to the Legislatures of the

THE SOUTHERN CHAPTER, A. I A. 17

tages, the Chapter has grown and strengthened and expanded its sphere of usefulness. Nor will it cease its wholesome growth until its sphere shall embrace this entire section, and in its membership shall be found the name of every reputable architect in the South. Its objects and purposes are well-known to all. The measures to be discussed and the actions to be enforced are all intended to conserve the best interests of the profession, and of the public; to elevate the profession to the high plane it is entitled to and to keep it there, and to engender and promote the fraternity and harmorty so necessary to every organization, and whose effects are so well expressed in the old adage, "in union there is strength."

Proud of its position as the official organ and literary representative of this Chapter, "The Southern Architect" will leave nothing undone that would foster and advance the objects and purposes of this body. Its management feels the responsibility of its position, but also its opportunities for good works in a noble cause. Its constant aim shall be to do its duty, and to promote whatsoever is true and good and beautiful. To do this to the best advantage, the good-will and practical cooperation of every present and prospective member of the Chapter is necessary. Surely we will not be mistaken iu the hope that this goodwill and practical co-operation will be given us now, and in still larger and increasing measure as time goes on.

As your organ and representative in literature, we greet you, and heartily wish all the members of the Chapter, and the profession everywhere, health, prosperity and success during the new year!

The President : 'The next thing in order will be the appointment of a committee to examine the Treasurer's books, and I appoint Messrs. Lind and James M. Maddox on that committee, and request that they make their report to-morrow morning.

The President: The next thing in order will be the appointment of the usual Nominating committees, and I will appoint Messrs. Helmich, Woodruff and Wood as one of these committees, and Mess. C. Wheelock, Smith and Burke as the other committee, with the request that they report at the afternoon session to-morrow.

At the suggestion of Mr. Goodrich, Mr. Bassett, representing ''The Southern Architect," made explanation of engravings to be published, and recommended that pen and ink Perspectives, of any sizes, should be submitted from which to have the cuts made, and that they were usually reduced to 6 x 9 inches in size.

After a discussion participated in by quite a number of the

18 THE SOUTHERN CHAPTER, A.I.A.

architects regarding the position that ''The Southern Architect" sustains to this Chapter, the members were earnestly requested to contribute to its columns and illustrations.

A discussion by several of the members brought out the fact that the By-Laws do not state specificaliy what should be considered as unprofessional conduct, and that preferring charges against a member for making drawings at a reduced price could be construed as a matter of opinion, and therefore further, as a matter of persecution: and that said By-Laws cannot be changed or amended except by publishing the fact at least thirty days before voting upon such a change; and in consideration of the desirability to have specific regulations regarding this and other points that were mentioned; upon motion of Mr. L. F. Goodrich a committee of three was appointed to revise the Constitution and By-Laws, and at as early date as possible, to have the Secretary send a copy of same to each Fellow (at least thirty days before our next annual meeting) and to give full notice that the same will be changed at that meeting. Which motion was unanimously carried, and the Chair appointed Messrs. Morgan, Lind and H. Wheelock, on said Committee.

On motion of Mr. D. A. Helmich the Conventmn adjourned till ten o'clock to-morrow morning.

SECOND DAY--MORNING SESSION.

The President: Before proceeding with the business before the Convention I wish to state that the hospitality of Berry Bros. has been tendered the architects present and that carriages will be in waiting when this meeting adjourns for dinner for a drive about the city.

On the motion of Mr. Lind it was determined that we will adjourn at 12.30 to accept the invitation so kindly tendered by Messrs. Berry Bros.

The President: Mr. Lind has a paper to read before this Convention on the "Relation of the Architectural Profession to the Public;" he will now read that paper.

RELATION OF THE ARCHITECTURAT PROFESSION TO THE PUBLIC.

Mr. President and Gentlemen:

When in the course of human events it becomes necessary for societies to hold annual conventions, it seems equally necessary that some-

Mr. Preston moved that 1000 copies be ordered printed.

Mr. W. W. Larmour substituted by insisting 500 copies.

Both the original notion and the substitute were withdrawn, and the Ex. Committee were authorized to have printed 1000 copies of the bill.

On motion, the convention adjourned to 10:30 Wednesday A.M.

Wednesday 10:30 A.M.

Meeting called to order by the President. Mr Tobey, in behalf of Capital Contractors, extended an invitation to the Association to visit the granite quarries at Burnet.

Mr. Heiner moved that the invitation be accepted: Mr. Dodson moved an amendment that the thanks of the Assocition be extended Mr. Wilke for his courtesy, but that the invitation be declined - which was adopted.

On motion, the convention adjourned to 2:30 P.M.

Afternoon Session

Meeting called to order by the Pres.

It was moved by Mr. Dodson that the President appoint two committees, of 3 members each, to nominate affairs for the ensuing year, and also [its?] place for holding the next convention. Carried.

Committee No. 1 - [Mssrs.] J. and W.W. Larmour, and N. Tobey. No. 2 - [Mssrs.] Dodson, Heiner and Clayton.

A recess was taken to allow the committees to report.

Conm. No. 1 reported:

For President - J. J. Kane - Fort Worth " 1st Vice " J. W. Preston, Austin " 2nd " " Nathaniel Tobey, Galveston " Secretary S. A. J. Preston, Austin " Treasurer W. W. Larmour, Waco

Board of Trustees

E. J. Heiner - Houston, chairman W. C. Dodson - Waco J. Wahrenberger San Antonio John Andrewartha - Austin

{Place of next meeting - Houston}

Committee No. 1 reported:

For President - J. J. Kane - Fort Worth " 1st Vice " J. W. Preston, Austin " 2nd " " Nathaniel Tobey, Galveston " Secretary S. A. J. Preston, Austin " Treasurer W. W., Larmour, Waco

Board of Trustees

W. C. Dodson, Waco - chairman E. J. Heiner - Houston N. J. Clayton - Galveston J. Wahrenberger. San Antonio J. Larmour Austin.

On motion of Mr. Preston, the secretary was instructed to cast one ballot for the first five officers in report [?] and the officers were declared elected.

The secretary was also instructed to cast one ballot for each of the