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Ex. Committee
Report of the Secretary received and approved -
Report of Treas. read and approved, as [?] of finances and finally as a [?] -
The names of delinquents on fees are by motion {cont IV V?], suspended as fellows, J. E. Flanders, W. H. Tyndall, Geo E. Dickey, A. N. Dawson, S. B. Haggert. Sec'y [sustained?] to notify of delinquent of their suspension and also [intimated?] to notify Mr. Flanders is [?] by operation of [?] and that by action of Ex. Comm. he [?] reinstated [?] payment of [dues?]
Sec'y authorized to notify [?] A. B. Bristol and [?] that their appreciation is not in proper order and shape because [endowments?] are not by members in good standing
On motion Sec'y authorized to [?] the Pres the [?] list of membership -
Afternoon Session
The Ex. Comm. appoint a sub-comm. of [?] J. Larmour, Heiner and Wahrenberger [?] duty it shall be to look after the interest of the Bill regulating [the?] practice of architecture and have some properly introduced in the legislature.
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Proceedings of the Second Annual Convention of the Texas State Association of Architects, held at Austin, Jan 18th 1887
Convention called to order by J. J. Kane, President at 10:30 A.M. with 14 members present.
On motion, the minutes of the last convention were [?] with.
The report of the Executive Board of Trustees was called for and by request were allowed from the time to report.
Adjoined to [?]
Afternoon Session
Convention called to order, Pres. Kane in the chair
The report of the Board of Trustees was read and approved as follows:
Finances
Each [need?] from all sources $170 00 " paid [amt] by Sec'y $70.95 " " " [?] Ex Comm 14.50 85.45 Bal. on hand $84.55 In Treas. hands $80.50 " Secy's " $80.50 (Roll of members in good standing) (page 2) Association [shows?] a charter Seal [electrotypes?] Booke stationery [?]
An act regulating the practice of architecture in the state of Texas was also read and approved.'
//left margin// Actions of Ex. Comm. at Bosque Co. (see page 2 printed proceedings)
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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Both the original notion and the substitute were withdrawn, and the Ex.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 courtest, 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. [?] 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 [?] - [?] J. and W.W. Larmour, and N. Tobey. [?] - [?] Dodson, Heiner and Clayton.
A recess was taken to allow the committees to report.
Convention. 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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five candidates for Board of Trustees nominated in the report no. 2.
Mr. Heiner moved to ballot for each member of [?] and placed Mr. Andrewartha in [nomination?] and [?] Dodson, Heiner, Clayton, Wahrenberger and LArmour were duly elected.
Mr. Andrewarther [re'd?] 2 votes " Larmour " 8 Scattering 1
The election was made unanimous.
On motion, it was decided that the next convention be held at Houston.
On motion of Mr. Nixon and seconded by Mr. Heiner, the Pres. appointed a commitee of 3 to revise the constitutions and by-laws; and report at next annual meeting. [?] Nixon, Clayton and Heiner were appointed [?] committee. By request, Mr. Clayton was excused from acting on the committee, and Mr. S. P. Herbert of Waco was appointed in his place.
Mr. Wahrenberger presented the follow communication from the Texas Society of Engineers:
"At a meeting of the Texas Society of Engineers held Jan 4 1887, the following motion was made by the President, Mr. C. P. Mattack, and endorsed by the members present -
Recognizing the fact that it is desirable to secure by legislation, protection in the practice of Architects Engineering and kindred