Texas State Association of Architects

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Texas State Association of Architects Minutes and Proceedings

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action until after the report of the committee on constitution bylaws. -

Moved and carried that the secretary read the bill as framed by the W.A.A. to regulate the practice of architects in various states and also a paper on architect's protective association.

Moved by J N Preston and seconded by N. Tobey that the Com. to procure charter be also empowered to provide a suitable seal.

Moved and carried that the Convention stand adjourned tomorrow morning until 9:30

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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Both the original notion and the substitute were withdrawn, and the Ex.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.

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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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profession, [be?] it

Resolved by the Texas Society of Engineers, that [we?] stand ready to endorse any measures that may be taken with such an object in view, and to give our assistance in every way practically -"

Signed S. Haviland Secy of T. S. of Es

Moved by Mr. Heiner that the communication be read and ordered spread on the minutes and that the Sec'y be instructed to extend to the T. S. of Es. the thanks of our Association.

Carried.

On motion the secretary was ordered to have printed 500 copies of the proceedings of the convention, the roll of membership and schedule of changes.

Moved by Mr. Wahrenberger that $50.00 or so much thereof as may be necessary be appropriated to pay for printing the Proceedings, [?] and also for printing the 1000 copies of Bill Regulating the practice of Architecture, the balance of any, to be applied for incidental expenses of the Association.

Carried.

The following report was r'ced from the Executive Committee, and on motion of Mr. Tobey, was adopted and ordered expressed on the minutes: -

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E. J. Heiner Houston Sam. P. Herbert Waco J. J. Kane Fort Worth F. W. Kane Fort Worth J. Larmour Austin W. W. Larmour Waco S. A. J. Preston Austin J. N. Preston Austin Oscar Ruffini San Angelo Nat'l Tobey Dallas W. H. Tyndall Galveston Guy M. Tozer Dallas George W. Stewart Dallas Albert Ullrich Dallas Jas. Wahrenberger San Antonio A. O. Watson Austin

The following resolutions was offered by Eugene T. Heiner:

Resolved. That the schedule of changes be so changed that hereafter they shall be as follows: -

For free professional services (including supervision) 5 percent, upont the cost of the work, except for such work as hereinafter otherwise mentioned. For dwellings or resident buildings of all work costing less than $5000, 7 percent, divided as follws: for preliminary studies 1 1/2 percent; for preliminary studies, general drawings, specifications, 4 percent, for preliminary studies, general drawing, speci-

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