5 1.27 SEP 2 1 REC~D
SEPTEMBER. 1970 CONTENTS : Vo Iume 7. No . 9 Board & Membersh ip Minutes •.•• 1 What You Should Know . . . . •. .8 Interim President's Message ...2 More Triplets 9 Honorary Members Welcomed .•••. 2 Tubing Commen t s , . . .• 9 Critic Acclaims Convent ion . .•. 3 Duo-Art Numerical Series .. IO Welte-Mignon for Bluebloeds . ••5 Neoprene & Tygon Again . ••. 11 So. California News 6 FIRST AMICA CONVENTION ... . 12 Sealants & ~reservatives • •.•••7 Almost Beyond Belief.•. •.. 18
INTERIM BOARD--MEMBERS : Frank Loeb..• •• President Jared Clark.••..Vice President Ginny Billings • •••.Publisher Nick Jarrett ...• •Treasurer 1 Roberta Cherney ••••. Recording Secretary ". ~ Dick Reut1ing~:i ·l.~~h=~~~ership Secretary Inft ~ 7
"-,,- ~ "rnUIIII . rll .I ~ _UI.,1Il11r ~/~ liIliIliI",,~ '..~ ~ ~ 11._ ,w. f· ;, -; J; MINUTES OF MEETING OF EXECurIVE BOARD, SEPTEMBER 9, 1970
A Board Meeting was held on September 9, 1970, a rescheduling of the previous week's meeting which was cancelled "ue to the lack of a quorum. ~ .' ---. -- ~- Meeting was called to order by President Jarod Clark at 8:40 p.m. on September 9, 1970. Board members present were President Clark" Treasurer Todd Carnes, and past President Gordon Osser. The resignation of Jim Elfers as editor of the Bulletin was presented by Jarod Clark. A motion to accept the resignation was made by Osser, seconded by Carnes. Motion was carried. The resignation of Doug Hickling as trustee was presented by President Clark. Motion to accept the resignation was made by Osser, seconded by Carnes. Motion was passed. Ginny Billings was nominated for editor of the Bulletin by Osser, seconded by Carnes. The Board passed the nomination. Under the by-laws, Bob Cherney is eligible for Board membership since he has paid his active membership dues. He formally accepted membership on the Board. Bob Billings was also eligible for Board membership but he declined on the grounds that his wife was already a Board member. The following names were presented to the Board by Bill Knorp for honorary membership in our organization: Mr. and Mrs. Rudolf Friml Allan Bier Mme. Germaine Schnitzer It was moved by Osser and seconded by Carnes that they be accepted as honorary members. Motion passed. The meeting was adjourned at 8:55 p.m.
(The following report is not intended to be minutes in the usual sense, but to those members and associate members not attending the AMICA meeting on September 9, 1970, something has to be said to explain what happened between the end of the Board Meeting and the beginning of the extraordinary membership meeting with Frank Loob as Chairman.)
It was decided that.. AMICA' s main problem was inadequate by-laws which did not define the duties of the various officers adequately, and a mushrooming membership. The best action was felt by the membership to be the dissolving of the Board of Directors and the writing of a new set of by-laws to reflect the needs of the organization. Gsser moved that the Board of Directors be dissolved. This motion was passed unanimously by both the Board and the membership. Jared Clark then asked for nominations for Chairman to conduct an election for an interim Board, and Frank Loob was the unanimous choice of the membership. After he took over the position of Chairman, he asked Dsser to take the minutes which follow:
MINUTES OF THE EXTRAORDINARY MEMBERSHIP MEETING SEPTEMBER 9, 1970
Frank Loob was elected chairman to conduct an election for an Interim Board. He appointed Gordon Osser to act as recording secretary. Moved by Jarod Clark, seconded by Bob Cherney that an Interim board be elected to supervise the development of new by-laws to investigate the incorporation of our club and to conduct any matter of urgency. Roberta Cherney ammended the above motion, seconded by Mel Luchetti, that the Interim Board operate under Robert's Rules of Order. The aumendment carried and so did the original motion. There then followed a discussion as to the number of members on the Board. It was moved by Ginny Billings, seconded by Clark, that the Board consist of 7 (seven) members. The motion was ammended by Osser and seconded by Reutlinger that the President be elected directly by the members present. Motion and ammendment passed. Moved by Cherney, seconded by Clark that the Board serve until the January, 1971 meeting of AMICA. Motion passed. Nominations were opened for President of the organization. Frank Loob was nominated and elected by unanimous vote. The following members were nominated for Board of Directors: 1. Jarod Clark 2. Mel Luchetti 3. Todd Carnes . 4. Roberta Cherney 5. Nick Jarrett 6. Ginny Billings 7. Dick Reutlinger 8. Roger Johnson 9. Joe Launderville.' . It was moved by John Hottoros t seconded by Billings that a husband and wife may not serve on the same Board of Directors. Motion passed. The following were elected to the Board by secret ballot: Jarod Clark Mel Luchetti Roberta Cherney Nick Jarrett Ginny Billings Dick Reut1inger. Moved by Jarod Clark, seconded by Launderville that the new by-laws must state that the individual members ! _~the Board and the Board itself must be answerable to the members of AMICA for all club actions. Motion passe~ \ Moved by Cherney, seconded by Reutlinger that the next regular scheduled meeting be the last Saturday of September, 1970, at Portcullis and that the main order of business be discussion of the form and direction of our org~nization. Motion passed. Moved by Whiteley, seconded by K. Osser that the meeting adjourn. Meeting was adjourned at 11:00 p.m. Respectfully submitted, (siRDed) H. Gordon Osser 5 126 2 SEPTEMBER 9th MINlIrES (cant I d)
(Immediately following the general membership meeting, the Interim Board met to determine immediate courses of A.ction. ) )
MINUTES OF THE INTERIM BOARD MEETING, SEPTEMBER 9, 1970
Frank Loob, the Interim President, called to order the first meeting of the Interim Board immediately following the special meeting of AMICA at which they were elected. All six members were present: Virginia Billings, Jarod Clark, Roberta Cherney, Nick Jarrett, Mel Luchetti, and Dick Reutlinger. The following positions were assigned and accepted: Vice President, Jarod Clark; Publisher, Virginia Billings; Treasurer, Nick Jarrett; Recording Secretary, Roberta Cherney; Membership Secretary, Dick Reutlinger. It was decided to hire Mrs. Diana Wu to· audit the books before they were turned over to the new Treasurer. Frank Loob was to pick up the books from Tod Carnes before the weekend. Doug Hickling was to be requested to proceed immediately with the formal incorporation of the organization. Gar Britten was to be asked to continue as AMICA Auctioneer. The next meeting of the Interim Board was set for Wednesday, September 16, at Portcullis at 6:30 p.m. The meeting was adjourned at 12 midnight.
(signed) Roberta Cherney, Recording Secretary
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MESSAGE FROM THE INTERIM PRESIDENT
One of the most important things that we as club members and ac~ive people must deal with is change itself. Our environment and our daily lives are affected by changing conditions and the impact of these changes on our friends and fellow club members.
The current change in your Board of Directors and the people involved with these changes in our club is only one evidence of our tremendous growth and ever-increasing scope of action in the AMICA relations with the present, and the future problems generated with this growth.
''1 the aftermath of this past year of unprecidented growth, our by-laws and methods of club government proved to ) unwieldy. Therefore our members have determined on a new course of direction and government.
As your President for this interim period of re-establishment of club directions and goals, I want to say that we are entering a period of new growth and want to establish as soon as possible a new foundation on which to build for the future.
We will soon have our club incorporated so that we may take advantage of modern business methods and processes for our development. We will have new by-laws so that the club may deal better with the far-flung membership, and thus insure our continued growth toward these goals. We will have a more vigorous and more dynamic club, with a new· sense of direction pointed toward the future.
I wish to say that every new member and every old-timer in the club who has any ideas, thoughts, criticisms, or anything at all that could be construetive, should feel free to communicate with.me and with any member of our Board of Directors. I hope that each of you will do this, and I hope that you and I as members will look back a year from now and agree that the changes were indeed good for us, and especially for our club. For the club is only as-strong as the chain of" individual members, and from what I have seen in our various meetings I am convinced that we have a strong chain of mutual needs and understanding. So let us go foreward together.
Frank Loob, Interim President of AMICA
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AMICA WELCOMES NEW HONORARY MEJ,flJERS
We are privileged to announce the following artists as new Honorary Members of AMICA. Biographical sketches of each of them will be published in subsequent Bulletins.
Mr. and Mrs. Rudolf Friml Mr. Allan Bier 8182 Appian Way_ 116 Cherry Street HollYwood, California 90046 San Francisco, California 94118
MIne. Germaine Schnitzer 139 East 35th Street, Apt. 2-K New York, N.Y. 10016
"""""""""" 3 BYRON BELTS OllE OVER THE FENCE FOR"AMICA by Jim Elfers
~yron Belt, nationally syndicated "'Critic-at-large," was first interested in AMICA and its field of interest by .,. .is friend Dick Reutlinger (a Founding Member, and now· our Membership.:Secretary) , who gave him one 'of our bulle'1-, ~·and.asked that I send the "From Carillon' to Ampichron" article to him. Byron's response reads, in part:
"Tha.nk you 60Jt ~encUng .60 much. .in60JuntLti.on .60 pllomp:thj a.6J:vt TUc.htvtd Reu:tli.ngeJi. JLequut:.eJ:1 U. 1 utt6 aiJr..eady .6old on a .6t:.OIlIJ, but: co my .6U1LpIli.6e my .6yncLLCJLt:e Edi:t.oll WM .60 .taken by .the Idea. t:htLt I'U be in San FJtane.i.6~o 601l yoUJr.. weekend 06 AugU6t: 29t:h. Thi..6 wi.ft a.6.6U1te aJ:. teas« one .6t:oJuj, .61Jnrl.ic.tU:.ed i..n23 NewhoU6e ne.w.6p4peJt6 and 90+ via the Chic.a.go VlLily New.6 Whte Se.Jtvice. You ma.y even gain a. 6ew new membeJt6.