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AIA Southern Chapter Proceedings

18
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18

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

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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-

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28 The Southern Chapter, A. I. A.

committee consisting of L. F. Goodrich, D. B. Woodruff and F. L. Rosseau., who reported that in their opinion it is inexpedient at that time to take any action, and recommended that the resolution be laid upon the table. Upon motion of Mr. Lind the report of the committee was adopted.

At this point the Secretary stated that there had been a successful attempt made by some members of the Institute to have the dictionaries make a clear distinction between the "supervision" of work by architects and the "superintendence" of work, and that it was understood that such distinction would be in future editions of the dictionaries, and that it was high time that the profession generally were dropping the expression "superintendence," as applied to their "supervision" of work; as superintendence could be furnished only by persons who remained all the while on the building, and this was clearly the duty of the cleck of the works; and the expression "superintendence" should not be used in connection with architectural service.

Mr. Helmich : In view of the fact that the evening session will be occupied by the members of the Legislature, and the amount of work that is yet to be accomplished, it strikes me that we should go into the election of officers at this morning session instead of afternoon, as formerly decided upon, and since Mr. Burke has waived his objection to proceeding before hearing the report of the Committee on the Treasurer's Accounts, I move that we hear the report of the Nominating Committees now.

Which motion was carried.

Mr. D. A. Helmick, chairman of one of the committees, submitted the following recommendation : Mr. L. F. Goodrich for President, W. P. Tinsley for Vice-President, Mr. P. E. Dennis, Secretary and Treasurer. Directors: D. B. Wood, ruff, T. H. Morgan, Tom Wood, T. H. Maddox and C. C. Burke.

Mr. Chas. Wheelock, chairman of the other committee. made the following recommendation : Mr. L. F. Goodrich for President, Mr. E. G. Lind for Vice-President, and W. P. Tinsley for Secretary and Treasurer. Directors : C. C.

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