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Texas State Association of Architects Minutes and Proceedings

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Austin Tex. Jan'y 19th 1886

Minutes of the proceedings of the Convention of Architects held at Austin Jan'y 19th 188

Meeting called to order by S A J Preston Committe on State Organization of (W.A.A) Western Association of Architects -

On motion of J N Preston [?] - W.W. Larmour was chosen temporary chairman and on motion of J. Andrewartha S A J Preston was chosen temporary secretary and Oscar Ruffini assistant-[sect'y?] -

The following by J N Preston was read and adopted - Resolved That it is the sense of this meeting that a state association of Architects lie now or [?] in this place

On motion letters were read from absent architects -

Moved by J Andrewartha that the chair appoint [a com?] or permanent organization caused the chair appointed the following Com. [Mep N. Tobey?], J.N. Preston, J. Andrewartha, W.C. Dodson, and J. J Kane -

Moved by A.M.C. Nixon that a recess be taken to all the Com. [?] - carried.

Meeting called to order and the [?] organization reported as follows. Mr. Chairman [your?] [?] on permanent organization have the honor to report as follows. For President J.J. Cain of Fort Worth. First Vice President J.N. Preston of Austin, Second Vice President Nathaniel Tobey of Galveston. Sect'y S A J Preston of Austin. Treasurer + Ass. Sect'y W.W. Lamour of Waco. Com. N. Tobey Chair J.J. Cain, W.C. Dodson, J N Preston, J Andrewartha, Sect'y

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Afternoon session 3 pm

Meeting called to order - President in the chair

The [Com?] on membership reported the following as charter members

[?] J.J. Kain of Fort Worth A.N. Dawson J.E. Flanders Dallas W.C. Dodson Waco W.W. Larmour [?] W.W. Dudley [?] Nathaniel Tobey Galveston N.J. Clayton " W.H. Lydall " J. Larmour Austin A.M.C. Nixon " J.N. Preston " S.A.J. Preston " Oscar Ruffini " Jn. Andrewartha " E. T. Heiner Houston Geo. E. Dickey " Alfred Giles San Antonio James Wahrenberger " Albert Beckmann "

Names accepted report adopted and [com?] discharged

By request the com. on constitution and by law was allowed further time to report

After discussion by [?] Dodson Preston and Andrewartha in regard to standing it was decided by vote to defer

\left margin/ Also Haggart Fort Worth F.W. Kane [dr?]

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The conv. also reported and recommended the before mentioned "Rules of Practice" which were adopted -

On motion of J. Andrewartha the sect'y was instructed and authorized to purchase one hundered copies of the Austin Daily Statesman containing each days proceedings and distribute marked copies [?] where they will be calculated to do the most good -

The following resolution was presented by Mr. J. N. Preston - Resolved that the following fellows shall constitute the members of the Executive Com. for the ensuing year. Mr. J. Andrewartha chair, Mr. W. C. Dodson - Waco; Mr. James Wahrenberger San Antonio, Mr. E. J. Heiner - Houston; Mr. J. E. Flanders, Dallas; -adopted-

On motion Mr. J Haggert of Fort Worth was added to the list of charter members

Convention adjourned until 9.30 pm

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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

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Proceedings of the

Third Annual Convention

of the

Texas State Association of Architects

held at

Houston. January 17th + 18th 1888

Tuesday, January 17th

The Convention was called to order by President J. J. Kane of Fort Worth at 3:06 P.M.

The Secretary S.A.J. Preston being absent in California, the President appointed W.W. Larmour of Waco secretary [pro term?].

The President then delivered his annual address as follows:

The Address.

Gentlemen of the Texas State Association of Architects.

Before proceeding with the regular order or business that will come before our Association today, I desire to address a few words to you as members and representations of The Texas State Association of Architects.

First permit me to thank you, each and every one for your exceeding kindness to me personally,

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