Texas State Association of Architects

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Texas State Association of Architects Expenses-Dues

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Waco May 13th 1890

To the Executive Committee of the TSAA the following is the disbursements of the Secretary for the year 1889, 1890

By [amount] of [??] [Pres.] W.C. Dodson 75.00
On hand from [amount] not turned over to Treas. 20.00
To [Lakes] of Proceedings 300 copies each day 20.00
" Extra notices 3.00
" Telegram R.C. McLean .75
" E.T. Heiner .40
Postage 1.00
1000 [Act] Legislature 15.00
[Expensage an acts] .35
500 Copies minutes 20.00
Postage on proceedings 3.60
Stationary 3.55
Postage 1.00
Notice [or or on?] [unit...?] San Antonio 5.50
Ballance [Balance] on hand 20.85
$95.00 $95.00
W.W. Larmour Secty Texas.S.A.A.

Apr J. J. Kane

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Texas State Association of Architects Minutes and Proceedings

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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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Albert Ullrich, Dallas George W. Stewart, Dallas A. O. Watson, Austin George E. Dickey, Houston

The treasurer, W. W. Larmour of Waco, submitted the following report.

To the Texas State Association of Architects:

Gentlemen - Herewith the treasurer presents this report for the year ending January 17th 1888:

Balnaces on hand from last report. January 19th 1887 ...... $80.50 Membership fees & annual dues 95.00 $175.50

By order certified by J. J. Kane $50.00 Balance in hands of treasurer 125.50 $175.50

Referred to the Auditing Committee

Roll of members in good standing

John Adrewartha Austin A. B. Bristol Dallas Albert F. Beckman San Antonio N. J. Clayton Galveston Cortez Clark Waco W. C. Dodson Waco George E. Dickey Houston W. W. Dudley Waco Alfred Giles San Antonio

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