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Show INTERMOUNTA TN SKI INSTRUCTORS ASSOCIATION Board of Directors Meeting Feb. 28, 1969 - Brigham City, Utah The mecUng \vas called to order at 9:20 p.m. by Pres. }lax Lundberg. Present \vere: Dave Parkinson, Clark Parkinson, Phil Jones, Bill Haskins, f';<1 Pond, Guests were: Absent were: HE'X Lund , Keith Lange, Gene lJubc!r, Woody Anderson, I,()II I,oren;,: am] (;1('nn EVilns. Leon Dean, Dave Chaplin, Adrien SegiJ, Treasurer, anel Mary 1':1 1cn Parkinson, Exc(utive Secretary. Bob Byhl2C, Kirby Dawson, Alan Miller and Don Rhillchart. The spring c1 ini(' progrn1l1 was discussed as to wllnt shouLd he inlltlcl('d on 'lit, ;I~'!'nrla. Facil ities [or tlIe cocktail party were also discussed. It was brol1gllt t(1 th,· BClilrd's a t t c' n t i (l nth a tal a r g era r l' a was nee d e d f 0]" t 11 is f II net ion. }1Lltion: Thilt \.;e approve the d;ltes or April 25, 26 and 27 ilt /\11;1, ITt;lll, fl' thp Iln~(',,_ (J II 111._' S -l\uk insOll) 1'[S(: The 8 t h In t e r ski w hie h >tl 0 0 k pIa ceo f 1;J sty ('; I r 's S prj 11 gel i nil' w El s b rOil 'c; Ii l 1 I I' ' Clark P<lrkiFlSOll\oJlntcc! to know hOI, he could v(~rjfy whefher or not peoplc' nll'nrJed the Interski [or their clinic credit. M\JtiDn: Til,tl- this ('I inj(' he Tllndc <1 t-\Jn'l'--dav Tll:lIHlat()IY atL(,llclnl1l'l' I I irlil. (f, f'nrvill"I\nEV: lns). Fllrlhc'r c1i,;Cllssioll W;lS held 011 whether it should fie il {I"(I "r {tlre l tILlY rnancl<ltllJ'Y attCllCLinCl' thin)',. \lote w,:rs called: 2 for, 9 ngninc;t. :ll>tiOl1 d C' [ e ,,1 l: e d . }lotion: That the 25th of April (Friday) he optioned and thl' 2fJtl, nnel 2/tll hI' 1111[1(1[1- tory attendancl' elates. (D. Parkinson-Evans) MSC F II r t h l' r dis c \l 5 S ion was I, (' 1 d n n S I III day at ten dan c e sin c e so rna ny p (' 0 P LeI e a\'(' f'l r 1 y . Would the amount of preparation for an optional Friday meeting res1l1 t in n 1 j ght turnout? Further discussion un separating certified, associate, registen'cl ilnd tt'<,irH'("; intn groups on their own lew'l in the on-the-hill sessions. Di sClIsston ahollt [lroll'dllre for registering and who wa~; qllaliried to attend. Motion: That the Spring Clini.c be upen only to members and registranLs ;lflfl ifl-;ilpr! guests. (Lorenz-C.l'ilrkinson) Further di.scussion W<lS held. MSf: Motton: That rl' istration be accomplished by pre-n' stration M('mh('rs And rc>ris-trants to he chArged $10.00 and SpOUSe'S $5.00. Also that n $2.00 Intp regis-tration [cell<' clwrged those' not pre-regist(Ored. (Pond-Evans) ~lSC Agenda ideAS were discussed. ~.,Lct1.l\. rOll'c.lllc,UII l.C·l!\Il·~LL·U LlI<tL ,jUllll CJlclUl' dUll \.JdLy ddVUI):Ol'II Ill' r l' 11J~;1 ;II.I'{I ;1' 11I\'llIIlt'[ <.; of ISlA. Motion: That John Slade ilnd G;Hy Jacobsen be reinstilted. (L:II1~~c-E\j:'ns) ~1SC Discussion was held on members that \~('re automatically droppc'd AS of J;rnll:ny [5, 1969 as per the registered letter that \.;as sent Ollt in December bCCilliSC of IWIl-pT/fflent of 1 %~-69 dues. The names were read. Notion: That th(~se people be dropped from the roster of TSIA. (Anc!,'n;clJi-.r"lll s) M:~(, They arc as follows: John Allred Robert C. J)iutllOlomc\v .l\ll i e Briggs Lilwrcnce Ira Hendricksen Jim D. Johnson R. Pearce Shelton (Registered) Re'M LaF!e\lr Robert R. Marana Jame's S. Pope' Robcrt .T. Snli! h Jack Wm. ~~i Idl'rrn;ln Ma rye! d L r Up till. g r (1\' ( Notion: Tlwt Hary Clair Upthegrove1s t1LlIlll' he taken pH the list; Mily. LIIT1fI]"ri'. will contact her and collect c\\lI's. (JoDcs-Pond) MSC Committee Chairmen appointments: Phi1 Jones questioned tlw c''lppninlffl('nt (11 Andy Shearer as TCl'hnic;:d Coordinating Committce Clwirnml1. Max pxplnillcd t"n[ ht, ',lAS technica L ly oriented and ,vould do ;) good joh. Dave Chaplin explained why he was forced to Cjuit as editor of the Nl'ws1ettcr, Hotion: That we extend a vote of thanks to DilV(' for the job he has dOTH' llll tli( Ne~sletter. (Andcrson-Haskins) MSC Phil Jones explained a little about the national certification ('xnrn t(l hI' held in Park City on March 15. He discussed the registration program nnel \·wmll'r('d heH.) \,e could get more people participating in the program. Hotion: That the Association pick tip the dinner check for the llIecting, (AncicrsonC. Parkinson) MSC Hotion: That we adjourn the meeting. (Anderson-Pond) MSC Heeting was adjourned at 10:50 p.m. CERTIFIED SKI TEACHER , I. S. I. A. ' INTERMOUNTIAN SKI INSTRUCTORS ASSOCIATION . .... '\ ~ .' - . BOA RD 01' DIR~CT()RS LmETING .Mlm~DA FEBRUJ,RY 28, 19r19 r.,gETIRG OBJ'AOTlVES I. Plan 1969 Spring Cl1nio: a. Plaoe ------- II. l"ertinont old or OO'rl bUSllU!nS a. Rcinatutor:ont ot I.lO~lbsr3 droPfod. flt last boord r.wot1n;. b. Re¥iew of ~utomutioally ~ropped me~bers. c. Oommttttse Assignments Cert1fication: Phil Jonas Publioity: .-Leon ])Ilan.·: 131-18\.,8: l:~ (1 Fond Ski 8ohool Dir.: -*t'l-aol.·ga HartlrJaier " Rgo1n~ IJOt:lohlng: /111011 U111ar Keith. Langa nudgotaad ~inaAou'.Adrlen Segl1 Historloq, .Lex Kunuu Orodentials: Olark Parkinson Taohtliaal Coordinations ~And.1 ShaRer Damollstra tion Team: Fhil Jones Newslettor: Bl11 Haskins -* ALtM.IA.-.Q Me ..... 1w\. ('/t"""l _ t;/~,,\ t'1lf>.,.,. III. Other Bus1nasc INTERMOUNTAIN SKI INSTRUCTORS ASSOCIATION Board of Directors Meeting April 27, 1969 - Alta, Utah The meeting was called to order at 4:00 p.m. by President Max Lundberg. Present were: Max Lundberg Clark Parkinson Keith Lange Phil Jones Dave Parkinson Adrien Segil, Treas. Absemtr were: Allan Miller Woody Anderson Bill Haskins Kirby Dawson Ed Pond Lou Lorenz Bob Bybee Glenn Evans Mary Ellen Parkinson, Exec. Sec. Don Rhinehart Gene Huber Minutes of the last Board of Directors meeting were distributed. Motion: That we accept minutes as handed out. (Jones-Pond) MSC Secretary Clark Parkinson reported on activities since the last Board meeting. He stated that activities mainly included certification. He reported: Candidates examined - 94 Associates going for full - 22 Registered going for associate - 72 To date, 35 candidates have passed for Associate - 41% Treasurer Adrien Segil gave a brief financial report. (See Appendix A). Clinic excuses were discussed. Clark Parkinson wondered if a member submitted an excuse if that waived his responsibility to attend a clinic within a two-year period. Motion: That the Executive Committee be given the authority to rule on the excuses. (Bybee - ) Motion failed for lack of second. Further discussion was held on people who lived out of the area. Motion: That any excuses that Clark Parkinson does not feel he can rule on without jeopardizing his relationship, he refer to the Executive Committee to rule and that they have recourse to the Board of Directors. (Bybee-Evans) MSC Clinic attendance was discussed. The question was raised as to how we can prove whether or not people attended. Motion: That we return any of the registration fees of the people who did not pick up their packets on pre-registration and include a letter informing them of their non-attendance and non-acceptance of clinic requirement. (Lange-Lorenz) MSC Further discussion was held on attendance at the Clinic. Lou Lorenz informed the Board that at the Southern Rocky Mountain Clinic, they had registration the first morning and a check in the second morning. It was noted that some people will try to beat any system regardless of how it is done. Motion: That the clinic chairman, who is going to do another study on the attendance problem for the Fall Seminar for suggestions, take this under advisement. (Lorenz-C.Parkinson) MSC BOD Meeting - April 27, 1969 - Alta, Utah Page 2 NEW BUSINESS Proposals for Fall Seminar: 1. Would like tosee the Fall Seminar held in the vicinity of Salt Lake, Brigham City, Logan, etc. Motion: That we hold the Fall Seminar in the Salt Lake area (Lange-Pond) MSC 2. That until we further investigate dates,we should hold the decision on the exact date; howeve~ it should be held somewhere around the 10th of November so as to avoid hunting season. Keith Lange mentioned that he spent some time talking with Pepi Steigler who expressed a desire to belong to the Association and participate in it. Discussion was held. It was noted that reciprocity between foreign divisions and the American divisions had never been established. Was there any possibility that Pepi Steigler could take the exam and not be examined with other candidates? Phil Jones wondered if he could become an honorary member. Is it possible for him to become a full member without taking an exam? Motion: That we ask the Certification Committee to make an investigation of Pepi's intent and find out his status of certification in other countries and report to the Board and they make a decision at the next Board meeting. (Lange~ Bybee) MSC Bill Cook's certification status was discussed. He wants to come out of retirement. The Board was informed that a person automatically looses his certification status when he retires. By-Laws state that he can become a member again by taking an exam. Ed Pond prepared a report on Corporation By-Laws. Copies were passed out for study and it will be brought up at the summer Board meeting. OLD BUSINESS Lou Lorenz attended the Division Officers Committee Meeting at Vail as Max Lundberg's representative. Lou discussed the points of the convention and explained a few of the ideas that they used. He explained their procedures and some of the problems that they ran into by having 350 people attending the clinic, which was in conjunction with the Officers Meeting (Southern Rocky Mountain). See Appendix B Discussion was held regarding the status of PSIA and the changes that are about to come. Max advised the Board that we should be aware and participate so we can be sure that our views are represented. Motion: That that 69) . those people who registered with the Association after the first of April, their $10 fee go toward next year's dues (1969-70) and not this years (1968- (Jones-C.Parkinson) MSC Motion: That all "Registered" applications submitted for at1endance at the Spring Convention be accepted and that their dues apply to the 1969-70 season. (JonesEvans) MSC Lou Lorenz expressed his appreciation for the ring that was presented to him at the party Saturday evening. He recommended that the Board consider something in the way of a momento for Woody Anderson. Discussion was held on giving some sort of recognition to people that are doing a good job in the Association. It was suggested that perhaps a plaque would be BOD Meeting - April 27, 1969 - Alta, Utah Page 3 appropriate. Could a Committee be appointed for individual awards? President Lundberg appointed Dave Parkinson as chairman for anlAwards Committee. Expenditures for Clinic: Neff Walker (Lunch) $242.50 Jim Shane (cocktail party- hors d'ouevres)380.00 Dinners for area manager, assistant area manager, forest service & Wayne Nichols Typewriter rental 15.68 BOD Rooms Motion: That we approve clinic expenditures as outlined and whatever incidentals that may come in. (Lange-Evans) MSC The National Certification Committee Meeting that was held at Park City on March 15, 1969 was discussed. Intermountain had agreed to pick up the room for the Chief Examiner for each division. Bills were still outstanding. Motion: ~hat we empower the President to pay bills in the exact amounts as outlined in complete by Phil Jones. (Bybee-Evans) MSC Motion: That weallow $50 for gratuities for the staff of the Goldminer's Daughter. (Bybee-pond) MSC Motion: That we approve Lou Lorenz's travel expenses to Vail, Colorado. (Dawson-Lange) MSC Motion: That ISlA pay all expenses for transportation and lodging for the President and Chief Examiner (or their representatives) to the PSIA Fall Meeting. (LorenzC. Parkinson) MSC Motion: That a tentative budget be submitted to the Board at the September Meeting by the Treasurer. (Parkinson-Parkinson) MSC It was notedi.that Lex Kunau has offered to be our Newsletter Chairman. Max asked the members of the Board to plan on being contacted for a Board meeting during August or September to initiate plans for the Fall Seminar. A vote of thanks was given to all who worked on the Spring Clinic and certification program. Motion: That the meeting be adjourned (Bybee-Pond) MSC Meeting was adjourned at 6:35 P.M. As transcribed by: Approved by: President Date Appendix A TREASURERS REPORT BANK BALANCE AS OF APRIL 25, 1969 Bills outstanding (Miscellaneous) MONEY DEPOSITED SINCE FEBRUARY 21, 1969: Registration fees (Certification Program) Exam fees Spring Convention (pre-registration) as of 4/25/69 1969-70 Dues as of 4/25/69 Approximate convention registration fees including late charge $4,912.42 424.33 $ 800.00 2,425.00 1,710.00 2,080.00 570.00 Appendix B CERTIFIED SKI TEACHER - I. S. I. A. INTERMOUNTAIN SKI INSTRUCTORS ASSOCIATION TO: Max Lundberg, President, I.S.I.A. FROM: Lou Lorenz 2010 West North Temple Salt Lake City, Utah 84116 April 21, 1969 SUBJECT: Division Officers Meeting, Vail, Colorado - April 19, 1969 Those present: Bill Marrow, Eastern Division President, Pres, PSIA Study Group Jimmy Johnston, Central Division President Jim Riley, Rocky Mountain Division President Bill Lenahan, Pacific North West Division President Tom Hammeril, Northern Rocky Mountain Divisicn President Lou Lorenz, Intermountain Representative Mark Addison, Rocky Mountain Glen Young, Pacific North West, PSIA Study Group Hank Emery, Rocky Mountai~, PSIA Study Group Far West and Alaska not represented Purpose of the meeting was outlined by Mr. kenahan who at an earlier meeting (March 1969) had been elected chairman. The main purpose: to propose to the P.S.I.A. BOD a plan for restructuring PSIA. Mr. Young, Mr. Emery and Mr. Marrow are members of a Study Group appointed by President of PSIA, Bill Lash, to survey PSIA members and determine what changes, if any, PSIA members would like in their organization. Since the purpose of these two groups seem to channel in the same direction, meeting together seemed feasible to both chairmen. Mr. Young presented a plan outline as follows: that PSIA BOD be elected--one member from each division plus a few members elected at large. Alternate plan: three members from each division (the President, Certification Chairman, and Technical Chairman) length of term, provisions for continuity, how to elect officers, qualifications and other important questions were not outlined). No mention was made that members of PSIA and their BOD would have to relinquish their individual voting rights before any changes can be made. Discussion as to apportionment of small division and large divisions revealed that the larger divisions only wanted the same representation as the small ones. Discussion as to whether associates and registrants should participate was rather lengthily discussed and not resolved. The Division Officers then voted to support a proposal to be presented by the PSIA Study Group that would provide some plan for division participation as outlined. Study Group was to work out details prior to presentation to PSIA BOD. Mr. Lundberg -2- April 21, 1969 Question as to what type of control or obligation the division would be subjecting itself to was asked by this representative several times during the discussion period and never answered. Mr. Young then reported that partial tabulation of a recent questionnaire sent to PSIA members returned many ideas and plans that would be considered. It revealed thatmost members wanted "certified" only participation and direct division representation. Mr. Marrow of USEA reported that, at their rally last week, their association voted 100% PSIA membership. PSIA dues to be included in division dues and automatically forwarded to PSIA. This was done on the premise that with added members PSIA could become more progressive especially in the promotion field. The group seemed to assume that this would be expected of all other divisions. Each Division Representative was asked what his personal opinion of PSIA-Division relationship should be. Answers were very different but all seemed to agree that both divisions and PSIA need help and standardization. Some felt that the profession is now of age and mature enough to agree on a workable plan for national standards and controls. Undertones of the meeting indicate that if PSIA does not accept a plan, some individuals will attempt to form a new organization to carry out their plan. This report is not presented as minutes of this meeing--only as observations of your representative. As a member of the BOD I.S.I.A. I feel that the questions and ramifications of those questions should be oonsidered very carefully by each of us and that we should be prepared to represent the views of our members when and if the time arises for decisions. Respectfully submitted, LL:mep cc: ISlA BOD PSIA, Mr. Bill Lash INTERMOUNTAIN SKI INSTRUCTORS ASSOCIATION Board of Directors Meeting October 25, 1969 9:00 A.M. Park City, Utah The meeting was called to order at 9:00 A.M. by President Max Lundberg. Present were: Lou Lorenz Bi 11 Haski ns Max Lundberg Gene Huber Woody Anderson Phil Jones Ed Pond Ray Van Dongen (Secretary-elect) Absent were: Dave Parkinson Glenn Evans Clark Parkinson Alan Miller Kirby Dawson Don Rhinehart Late arrival: Keith Lange Bob Bybee President Lundberg told the Board that the purpose of this Board Meeting was to outline the relationship of PSIA and ISlA in regard to the proposed by-law changes. He felt it was imperative to get the feelings of each Board member before a presentation was made to the general membership. Since a quorum was not present, no business could be performed. However, discussion was held regarding the subject. Board of Directors Meeting October 25, 1969 Noon Park City, Utah The meeting was called to order by President Max Lundberg. Present were: Ed Pond Keith Lange Max Lundberg Lou Lorenz Jim Riley (RMSIA President) Bill Haskins Glenn Evans Bob Bybee Earl Miller Clark Parkinson The primary item of business was to determine the feelings of the Board of Directors in relationship to change in the PSIA by-laws. Special guest Jim Riley from the Rocky Mountain Ski Instructors Association was to answer questions, since he has been very involved in the initiation of the changes. Mr. Lundberg stated that he believed if the by-laws were accepted, there would be improvement by having a strong active organization on a national basis. Mr. Riley said that Rocky Mountain takes the stand that change is necessary and should be immediate. He told of the formation of a group called Progress Ski Instructors, which has been criticized. He discussed the new by-laws at length. When a division ratifies these by-laws in that geographical area there will be no individual memberships any longer. It will be required that money collected be remitted to PSIA. This will boost their finances and the number of members. These by-laws have been adopted by PSIA. The pros and cons of the proposal were discussed at length. There was some objection as to the fairness to the associate instructor. The associate will be required to pay the same dues as the fully certified, but will have only one-half vote and will not be permitted to wear the pin. Motion: Motion: Motion: That this Board of Directors recommend to the general membership that they vote and accept the PSIA by-laws of October 26, 1969, as proposed (LorenzC. Parkinson). Further discussion resulted. Vote was called. Motion defeated. That membership present only, not including proxy votes, be polled to indicate whether or not they would accept or reject the by-laws of PSIA (Pond-Evans). I~'oti on carri ed. That the meeting adjourn (Bybee-Parkinson). Motion carried. Meeting adjourned. --- ----- -- --- INTERMOUNTAIN SKI INSTRUCTORS ASSOCIATION Board of Directors Meeting October 26, 1969 1 :30 P.M. Park City, Utah The meeting was called to order at 1:30 P.M. by President Max Lundberg. Present were: Max Lundberg Dave Parkinson* Bob Bybee Bill Haskins George Hartlmaier** * re-elect Clark Parkinson Ed Pond Lou Lorenz Al Ellis ** Alan Miller ** new member Phil Jones Dave Larsen ** Keith Lange Glenn Evans Andy Shearer ** Guests: Ray VanDongen Mary Ellen Parkinson, Exec. Sec. President Lundberg welcomed the new Board members to the meeting and noted that there were no persons absent from this meeting. He noted that we lacked some experience in the body of the organization last year and accepted responsibility for things that did not get done. He noted that we also did some good things such as the development of a performing technical committee. He noted that there will always be some disagreements between members of the Board but he hoped that it would not become a matter of personality conflict. He said if there were any disagreements he hoped they would be aired~ He thanked Clark Parkinson who is retiring as Secretary and gave him recognition for a job well done. The minutes of the last Board meeting were read. Motion: That we accept minutes as mailed (Jones-C.Parkinson). Motion carried. REPORTS: President's report - See Appendix A, General Meeting Minutes. Secretary's report - See Appendix C, General Meeting Minutes. Certification Committee report - See Appendix B, General Meeting Minutes. By-Laws Committee Report - The committee consists of Ed Pond, Bill Haskins, and Fred Finlinson. They have been researching the by-laws for about one year. The proxy report was handed out to new Board members that other members received at April meeting. Motion: That we accept the report (Bybee-Evans). Motion carried. Ski School Directors Committee Report - Chairman, George Hartlmaier read the minutes of the October 25th meeting. He explained why the Directors Meeting this summer did not come off. Explained some of the promotion ideas that could promote ski business for the Association. He thought it would be a good idea to have people go to the ski shows to promote skiing in Utah. (See Appendix A) Motion: That we accept report as read (Lorenz-Ellis). Motion carried. Racing and Coaching Committee Report - Alan Miller noted the big push going on to have all coaches certified. This may not happen but it is making people aware of the necessity for good coaches. ISA and ISlA are getting together and should bring some progress into racing. Some discussion was held regarding how many coaches were not yet certified. Motion: To accept report (Pond-Larsen). Motion carried. B.O.D. Meeting - 10/26/69 Page 2 Ethics Committee Report - Chairman Keith Lange said there was not anything to report. Budget and Finance Report - Adrien Segi1, Chairman, see AFpendix B. Motion: To accept report as read (Bybee-Pond). Motion carried. Clinic Committee Report - Did not have any action in the 1968-69 season. Credentials Committee Report - Clark Parkinson, Chairman, see Appendix C. Motion: To accept report as read (bybee-Lorenz). Motion carried. Demonstration Team Committee Report - None. Newsletter Committee Report - It was proposed that we mail the Newsletter four times a year. Motion: To accept report (Pond-Evans). Motion carried. Awards Committee Report - Dave Parkinson, Chairman. Research is being done but there is no formal report. Technical Committee Report - Andy Shearer, Chairman, see Appendix D. Motion: To accept report as read (D.Parkinson-Hartlmaier). Motion carried. President Lundberg noted that all Committee assignments should submit a report to the Board at every Board meeting. OLD BUSINESS: Pepi Steig1er issue was brought up. Phil Jones has written and has not heard from Pepi. Further discussion was held on the possibility of giving the Certification Committee power to authorize his certification. Motion: That we table this until we hear further from Pepi Steig1er and from Phil Jones (Pond-Evans). Further discussion held. Vote called. Motion carried. By-Laws Corrections: Ed Pond read the letter of October 15 to the Board members regarding the proposed changes. (See Appendix E.) Motion: That the Articles of Incorporation be conformed to the copy on file with the State of Utah and that the by-laws of the corporation be amended to read as indicated in the draft mailed to the Board Members on Oct. 15, 1969 with the exception that Article IX of the by-laws be.changed to read in the identical form as mailed to the members bearing the date of October 9, 1966 (Pond-Lorenz). Motion carried. Motion: That the By-Laws Chairman in coordination with the Executive Secretary supervise the printing and dusbursement of the Articles and By-laws and the above to be mailed to the membership at the earliest practical or economical convenience (Lorenz-C.Parkinson). Motion carried. Credentials Committee Report recommendations: See Appendix C. Motion: That the Board accept the Credentials Committee report and the names and appendixes as being accurate with the assumption that all these people have been notified and that they have recourse with the Board if there has been an error made. (Lorenz-Pond) Discussion held. Motion withdrawn. B.O.D. Meeting - 10/26/69 Page 3 Motion: That the Board accept the appendixes and Clark Parkinson1s report as accurate and any action taken in reference to these particular people would be action of the Board of Directors (Lorenz-Pond). Motion carried. Clark Parkinson asked how the re-examination would take place and when it should be done. Motion: That the recommendation regarding re-examination within Clark Parkinson1s report be carried out within the bounds of the 1969-70 ski season (LorenzLarsen). Motion carried. Motion: That the Chairman of the Technical Committee by way of the secretary, should be in touch with the technical committees of the seven other divisions of the U.S. and inform them of his progress and ask if he could be informed of theirs (Lorenz-Jones). Motion carried. Costs fot the Newsletter were discussed. It was suggested that the Executive Secretary send a comparative cost breakdown to the President so we can decide what the procedure should be. Clinic Committee was discussed. Motion: That the Clinic Committee be incorporated as a standing committee of the Association (Bybee-D.Parkinson). Motion withdrawn. Motion: That we amend the motion made by Ed Pond and previously approved to include as a standing committee of the Association, a Clinic Committee and an Awards Committee (Bybee-Pond). Motion carried. NEW BUSINESS: Motion: That we adjourn for a recess (Lorenz-Pond). Motion carried. Meeting adjourned 3:30 p.m. Meeting reconvened at 3:40 P.M. Election of Officers: Clark Parkinson explained the problems of the Secretary and Treasurer1s office. Discussion was held. Nominations were opened. Nominated for Office of President: Max Lundberg. Motion: That nominations close (Lange-Pond). Motion carried. Nominated for Office of Vice President: Phil Jones Motion: That nominations close (Pond-Ellis). Mot-on carried. Nominated for Office of Secretary: Ray Van Dongen Motion: That we accept Ray Van Dongen as Secretary by acclamation (Lange-Pond). Motion carried. Nominated for Office of Treasurer: Dave Larsen Motion: That we accept Dave Larsen as Treasurer by acclamation (Pond-Ellis). Motion carried. B.O.D. Meeting - 10/26/69 Page 4 Executive Committee Elections: Motion: That the four present officers be put in by acclamation by the Board and that three other members be elected to fill positions on the Executive Committee (Pond-Lange). Motion carried. Nominated to the Executive Committee were: Keith Lange, Ed Pond, Lou Lorenz and Clark Parkinson. Executive Committee members elected were: Keith Lange, Clark Parkinson and Ed Pond. Willy Schaeffler, new President of P.S.I.A., requested a member of I.S.I.A. to fill a position on the PSIA Interski Board. Phil Jones was appointed to this position. President Lundberg appraised the Board that Sverre Engen was again going to be teaching in the Alta ski area on a part-time basis this coming season. Motion: Be it resolved that Sverre Engen be designated as an honorary member of I.S.I.A. (Lorenz-Pond). Motion carried. Motion: We adopt resolutions that we appoint as a current honorary member of our association John Herbert and also we would like to have someone search the minutes and if he is not so designated in the minutes as so, do so with a new card and new pin on a discreet basis (Lange-Pond). Motion carried. It was further suggested that at our next convenient opportunity we invite John and Sverre to our meeting and give them some acclaim for the honor accorded them. Changes in office of President of I.S.I.A. - President Lundberg suggested that the office of President be limited to three consecutive l-year terms and that the outgoing President become President emeritus for a period of one year. Discussion was held regarding the pros and cons of this system. Motion: That we amend the by-laws as necessary to reflect these changes and install this system of the Office of President as Max has proposed to us (HaskinsBybee). Discussion followed. Motion called for. Motion carried. (14 for 1 descending vote). P.S.I.A. By-Law Adoption - Ed Pond explained that we should make a change in our bylaws so that we can adopt the P.S.I.A. by-laws. Poll the members and let them know the Board will make the change according to the membership's desire. Discussion was held. Instead of mailing the complete by-laws the members should contact a Board member if they have questions in regard to the proposed P.S.I.A. by-laws. Max noted that he had proposed a Board meeting on the evening of November 15, 1969 in connection with the Examiners Clinic and at that meeting a vote as per the direction of the membership poll could be taken. Ed Pond was appointed to direct the membership po 11 mail i ng. Motion: That the Board mail a letter to the Association members indicating the results of the Fall Seminar with relationship to the Board and attending members' feelings towards the PSIA proposed by-laws and that the letter include a form for a survey as to the members' feelings with regard to subject by-laws and that the Board at the 15 November 1969 meeting vote in accordance therewith (Pond-Evans). Motion carried. Keith Lange told the Board that we should thank the people who have supported and contributed to the convention. They should be thanked by mail for their contributions. Jim B.O.D. Meeting - 10/26/69 Page 5 Olsen and Dave Larsen along with Larsen Industries should both receive letters from the Secretary. Phil Jones regarding the Certification Program Registration status made the following recommendations: Require that registrants pay $10.00 and fill out application. They will not be required to have a first aid card to register. Motion: That we approve changes as outlined by the Certification Chairman (Lange- Haskins). Motion carried. Phil discussed the changes in the Certification Policy. No action was taken until the next meeting on November 15th after the Examiners Clinic. Phil also recommended that the compensation for examiners be raised from $30 to $40 per day. This was tabled until the November 15 meeting. Motion: That we accept the Certificatjon Policy as proposed by the Certification Committee (Jones-Larsen). Discussion was held regarding the Policy. Vote was called. Motion carried. _TY'easur_er's Recommendations to the Board: See Appendix B. Discussion was held regarding fiscaT-year ending change. It was decided to leave the date as is and bill for dues at an earlier date than April 1. Discussion was held regarding the writing of checks and the problems encountered during the year. Motion: That we pay the Executive Secretary $100.00 for extra work done for the Association for which she was not compensated for the past year (Bybee-Larsen). Motion carried. Motion: That the Board approve hotel and food expenses for the B.O.D. members (HaskinsPond). Motion carried. Motion: That we pay the expenses of Jim Riley to the meeting for travel, lodging and meals (Haskins-Pond). Motion carried. Motion: That the meeting be adjourned (Bybee-Evans). Motion carried. Meeting was adjourned at 6:10 P.M. Appendix A - Ski School Director's Meeting Present: Max Lundberg, Bill Briggs, Al Ellis, Jr. Bounous, Claude Jones, Woody Anderson, Alf Engen, Lou Lorenz, Glenn Evans, Lex Kunau, Dean Roberts, Earl Miller, Grant Beagley, Mel Fletcher, Bob Parker, Hollen Hiller, George Hartlemaier called the meeting to order at 4:45 P.M. Recap of what happened with proposed summer meeting. Concluded it was too far for most to attend. Pepi Stiegler and George were stood up - a rather poor show. It is now too late to make recommendation to the Certification Committee. However, this group is encouraged by Max to become an effective force in the organization. We should start now. George opened discussion on Promotion whereby more people would become interested in the lessons. How? B.O.D. Meeting - 10/26/69 Page 6 A. Attend all ski shows and get our product known as recommended by the lecturer this morning. Georg's Ski Area send him around locally. B. Jones, a ski area operator, suggest that area operators be educated along these lines. (Could he do this for us?) C. Each ski school caters to different clientle - some local, some out-of-state - learn to ski weekers, groups, schools, etc. PSIA, if new by-laws are instituted and divisions join, will be equipped to handle overall promotion far better. (We still have to make our individual services known through our division.) D. Max reports that Bill Marcroft wants 2 minute spots each week of ski promotion on his T. V. program. lViust have 6 programs in can in advance. (Some one needs to be responsible for taking advant_Clge of this one.) Also, papers want articles on skiing, areas, or instruction regularly. Send 100-200 word articles to Leon Dean, ISlA's Publicity Director. E. Glenn reported that the T.V. promotion he took advantage of last year paid off remarkably. Best were the fun aspects and just skiing with one brief safety tip from the ski patrol and one instruction tip at most. Interviews were not good: F. Georg reports that tours were coming with instructors who were incompetent. With the cooperation of the area operator he charged them $1.00 for each person they teach. This year the tours are taking their lessons with Georg's school. Woody points out the safety aspects of incompetents as compared to certified instrl1ction. Work with patrol and operator. G. Glenn has had good luck promoting through sport shops certified instruction. H. Max wants brochures for November 6, 7, 8 shows. Representation of all schools wanted. I. Max says people want to see skiing on films. Georg found this true at L.A. Max indicated his approval and appreciation of Phil Jones's work on certification last year. He also wants our help in this. For the present, he can only recommend to Phil that the examiners remain open minded and encourage the candidates to relax and be free at the exams. A. Alf reported that it is very difficult for the Association to have to run the risk of losing this much when going for Full. B. Georg recommended that skier should first be very good, then become a teacher. C. Jones disapproves of the lack of critique given to candidates that fail. D. Max wants us to let him know what we as a group want and what we want him to do. Adjourned 6:00 P.M. Appendix B - Treasurer's Report Balance in bank: $3,808.65 FINDINGS: The Financial Statement cannot be truly interpreted or compared accurately to preceding years because through the past years there has been no exact nomenclature of account listing. That any changes in the procedures directed by the Board be transmitted immediately to the Executive Secretary, Treasurer and the Accountant for proper nomenclature of account listing. --------------~~------------------~ ~~-~-~-----~---------~---~-- B.O.D. Meeting - 10/26/69 Page 7 RECOMMENDATIONS: That the persons responsible for the recording of, rece~v~ng, banking and paying of monies, meet with the accountant, who is paid to prepare statements, and with accountant's guidance prepare the exact account nomenclature under which to list all income and disbursements in a standardized procedure so that all future persons dealing with the accounts will be readily able to interpret and list proper accounts as 'mderstood by accountant and ISlA personnel. That the fiscal year ending be changed from June 30 to August 31 in order that all preceding years business transactions may be received and included to truly reflect the subject year. That the receiving, recording, banking and paying of all receipts and disbursements be accomplished in either one of the following ways: A. That the Executive Secretary receive and deposit all income and notify the Treasurer who shall be responsible for payment of all bills and keeping of records, reconciling bank statements each month and submitting or records to accountant. B. That the Executive Secretary be bonded and be responsible for receiving all income and the payment of all disbursements. That the person responsible in No. 3 above maintain close liaison with the accountant submitting all records for accounting periodically as required by the accountant in order to keep the records current. That the Interim Statements and bank balance be presented to the Board of Directors at their regular meetings. Appendix C - Credentials Committee Report Clinic Attendance: Respectfully submitted, Adrien Segil, Treasurer The Credentials Committee recommends that the members listed on Appendix A have their excuses for the 1969 Annual Spring Clinic approved by the Board of Directors. Due to the lack of experience and the vagueness of the By-Laws regarding Clinic attendance, the Committee Chairman must request direction from the Board of Directors on a number of circumstances relating to Clinic attendance. According to the By-Laws, Section X, "A fine shall be levied for non-attendance at regularly held and approved Clinics unless a valud excuse submitted in writing, prior to the Clinic, is approved by the Governing Board. Any member failing to attend a Clinic 2 years in succession will be subject to a fine and a compulsory reexamination." Since our last "regularly held and approved Clinic" was April 1967, and since the 1968 Clinic was cancelled due to Interski, it is assumed by the Committee that any member who did not attend Interski or "any other" approved Clinic sponsored by ISlA or another division and who did not attend the 1967 Clinic was required to attend the 1969 Clinic. Section X of the By-Laws is further interpreted by the Committee to provide that if an B.O.D. Meeting - 10/26/69 Page 8 approved Clinic ~as not attended in 1967, 1968, or 1969, but a member took a certification examination-in one of these years, he in effect satisfied Section X by having been "re-examined". Appendix B lists these members and the dates of their exams, and the Committee recommends "no action" be taken on these members. Further, the Committee has interpreted Section X regarding "excuses" to mean that a member may be excused, subject to Board of Director approval, but that even if formally excused, he must not fail to "attend a Clinic 2 years in succession". Appendix C lists those members excused and the Clinic excused from. The Committee recommends that these members be required to be re-examined -- subject to B.O.D. approval of the Committee's interpretation of Section X. Appendix D lists those members ~ho the Committee ~ould like to request the Area Certification Representative from Sun Valley confirm attendance at the Fall 1968 Sun Valley Symposium. Appendix E lists those members the committee recommends be re-examined because of non-attendance at an "approved" clinic or no participation in a certification examination since 1967. It has been the Association's policy to place members on an inactive status ~hile serving in the military. The Clinic and dues requirements are ~aived, and after returning from duty, the member becomes active ~ithout re-examination. Accordingly, it seems to the Committee that those members attending National Guard or Reserve drills or meetings during our Clinics should, like~ise, have the Clinic requirements ~aived. This ~ould seem only fair and equitable. Appendix F lists those members ~ho have submitted excuses to the Board of Director for Clinics due to military obligations. The Committee ~ould recommend that "no action" be taken on these individuals. Rene La Fleur has requested reinstatement and has paid 1969-70 dues. The Committee recommends that he be reinstated. The Committee ~ould like to recommend to the Board of Director that the By-La~s Committee and Credentials Committee revie~ Section X of the By-La~s, and based on the decision of the Board of Director regarding this report, clarify Section X and make it clear in some manner to the General Membership ~hat the Clinic attendance requirements are. Dues: Appendix G lists those members ~ho have not paid their dues and/or fine for the year. Each member listed has received a "Registered" letter notifying them that they ~ere 30 days past due and that they had 60 days to remit. Further, all members ~ere sent a list in a general mailing of those members ~ho had not paid dues or ~ho o~ed a fine. The Committee, therefore, recommends that those members listed on Appendix G, Item #1 - members ~ho have not paid their dues ~hich ~ere payable July 1, 1969 - be dropped from the membership. Those members listed in Appendix G, Item #2 - members ~ho have paid their dues, but payment ~as received after July 1, 1969, and therefore subject to a late fine - be notified by the Secretary that they have until November 15, 1969, to pay the fine or their membership ~ill be automatically dropped. The correspondence should be by "Registered Mail". Appendixes A through G should be included in the Board of Director's meeting minutes if approved "as is" by the Board of Director. The Board of Director should be a~are that the exam dates and Clinic attendance are based on the files and records before consolidation of the Secretary's and Treas1Jrer's offices and the adoption of the Executive Secretary's office November 5, 1967. Records prior to this date could be B.O.D. Meeting - 10/26/69 Page 9 missing or in error. Any action taken based on this data should be made subject to recourse to the Board of Directors by the members and the records subject to change based on the members' records or memory. #A - Approved 1969 Clinic Excuses Paul Alsop (requested temporary retirement), Jeanne Bergen, Nick Breeze, Nanette Bullock, Marjorie Clark, Sue Dunlap, Duaine Elg, Jim Gaddis, James B. Heberlein, Ron Hill, ~~illiam T. Johnson, Ray D. Jones, Molly Macdonald, Robert S. Macdonald, Oren Martindate, ~'cTrini Martinez, Janet Miller, "'~John C. Morgan, Ken Perkins, Charles Quinn, Jack Simpson, Mont Skinner, Bob Smith, *Lee Snedaker, Karl Tucker, Duane Vigos, K. Wade. ~'<'Na tiona 1 Gua rd #B - No Clinic Attendance But Certification 1967 Name 1968 J. Clyde Christensen Dennis Leon Ekins Phyllis Joanne Farrell Nelson Henry Gibbons Don LeRoy Mattonen Richard Wendell Nielsen Michael Anthony Smith Jeff Grant Stone Richard Wayne Conley Brent S. Garner Kenneth Hansen David Roscoe Hunter Ray D. Jones James Keith Larson Gene Palmer #C - Clinics Excused and Clinic Attendance Examination Date of Exam 4-16-67 3-19-67 4-67 3-30-67 4-16-67 3-12-67 4-67 3-11-67 2-4-68 3-10-68 3-31-68 2-29-68 2-29-68 3-3-68 3-9-68 1. 1969 Clinic absence and B.O.D. approval of excuse and 1967 Clinic Absence and B.O.D. approval of excuse: Karl Tucker, Associate, Last Exam - 3-15-66 2. 1969 Clinic absence and B.O.D. approval of excuse and 1967 Clinic absence and no excuse: Monte B. Skinner, Full, Last Exam - 12-59 R. C. Smith, Full, Last Exam - 4-12-64 3. 1969 Clinic absence and no excuse and 1967 Clinic absence and B.O.D. approval of excuse: Delores LaChapelle, Associate, Last Exam - 4-23-56 David T. Price, Associate, Last Exam - 2-66 #D - Sun Valley (Clinic Attendance)? Karl Anton Baur, Robert Black, Bill Butterfield, Eddie J. C tler, Floyd Edward Dupuis, Gerald K. Edwards, James Everett, Hood C. Fowler, Magnus Johannes Gudmundsson, Frederick Edward Hamburgh, Mel Hammond, Ira Edward Harrigfeld, Willi F. Helming, Andreas Hennig, John Trow Holt, Lavern Hughes, Rod Victor Hurich, Gary Ray Jacobsen, Jannette Weston Johnson, Robert Edmund Lee, James L. Limes, Robert D. Lutz, Clark Earl Monk, Adi Mudhlegger, Robert Mahlon Neill, Leif Odmark, Glenn A. Phillips, Herman Anton Primus, Tony Raeber, Paul William Ramlow, James R. Savaria, Courtney Skinner, Robert R. Skinner, John D. Slade, Wilbur Thomas, Donald Ernest Thurber, Rudolf Veraguth, Gordon Webster, Tom Webster, Cynthia Hickey Willard, Kenneth E. Zimmerman. B.O.D. Meeting - 10/26/69 Page 10 #E - No Clinic Attendance, No Exams (Date of Last Exam Listed) Dave Bernolfo 5-7-64, Beau Black 2-10-58, Margaret Carol Bungay 4-16-66, Richard W. Bungay 4-16-66, John Clement 1952, Muffy Corbet 3-62, Ed Dittmar 3-22-66, Gary Raymond Fontaine 3-27-66, Chris T. Ford 3-66, Don Gerald Hales 4-17-64, Buzz Higgins 4-7-63, John Martin 12-10-61, William Edward Meckem 4-10-65, Robert Ernest Neumann 3-14-65, Clinton W. Pelto 5-7-64, Terrell Wesley Smith 3-6-65, Kenneth Neil Taylor 4-12-64, Van Martin Sarver, Jr. 12-18-65, Charles Satterfield 2-1-65, Howard Uibel 4-12-64. #F - Members Missing Clinics Because of Military Joe Bernolfo 1967, Lee Snedaker 1967,1969, William T. Johnson 1969, Trini Martinez, 1969, John C. Morgan 1969. #G - Delinquent List 1. As of October 20, 1969, the following certified, associate, and retired members have not paid their dues for the 1969-70 season and therefore owe $20.00: Robert R. Anderson, Karl Anton Baur, E. V. Cooke, Jr., Dennis Ekins, Chris T. Ford, Frederick Hamburgh, Kenneth Hansen, Andreas Hennig, Frederick R. Keller, Jr., Roland Melicher, Clark E. Monk, Adi Muehlegger, Garth Petersen, Jan Peterson, Kenneth N. Taylor, Howard Uibel. 2. Members who have paid dues as of July 28, 1969, but owe $10.00 fine: Gary Ewing, Jan Ewing, Mary Lou Gallion, Ira Harrigfeld, John T. Holt, Courtney Skinner, Michael A. Smith, Lyle Jay Waldron. 3. Members waiting to pay dues subject to B.O.D. action on Clinic Attendance: Ray D. Jones Appendix D - Technical Committee Report Respectfully submitted, Clark T. Parkinson, Chairman Technical Committee appointments - Torn Lowe, Bob Smith, John Sohrwiede. Activities: 1. Research into the short ski teaching methods. A comparison was made into the relative advantages of short ski vs. conventional teaching methods and the results were presented at the Spring Clinic. The conclusion was that if one is to ski on long skis, ultimately there is a significant disadvantage in the short ski. 2. Research into the material being presented by the French in the book entitled "How To Ski The French Way", and a presentation of the results of the research at the Spring Clinic. A demonstration team was trained from the material presented in the book and three of the maneuvers were selected for presentation to the membership. They were the Jet Turn, The Serpentine, and Svalement. The conclusion of the committee was that these maneuvers do have utility for the more advanced recreational skier. 3. The outline of the preliminary changes to the PSIA manual were reviewed by the technical committee in conjunction with the certification committee. A report was made at the Fall Seminar which covered the changes to the seven basic principles. Each of the new principles was discussed and contrasted with the present seven basic principles. 4. Research into the problems associated with ski/boot friction and its effect upon proper binding release was conducted and presented to the membership at the Fall Seminar. Products on the market to reduce the friction between boot and ski were discussed. Adjustments which can be made to an individual's present bindings were discussed which will have the effect of reducing ski boot friction. B.O.D. Meeting - 10/26/69 Page 11 5. A handout was prepared and was distributed at the Fall Seminar which described briefly the Jet Turn, Serpentine, and Avalement. This handout was necessitated, in the opinion of the technical committee, by articles in ski publications recently which are contradictory or otherwise incomplete. It was explained that these can be considered interim guide lines and their purpose is to promote consistency in the association with regard to the attention this area of skiing is receiving. Appendix E - By-Laws Committee Report A. T. Shearer Chairman I think it has become obvious to everyone concerned that the membership is in need of an accurate copy of the By-laws of our association. The By-laws Committee Chairman is also in need of such a document. At this time, I have formulated a new draft of the By-laws making the needed corrections suggested by Clark Parkinson's letter of January 17, 1969. I have read the minutes of the Board of Directors meetings for past years, and I have made a comparison of the draft to other copies of the By-laws which were rna iled to the membership and felt to be more accurate. Hence, it seems to me that the draft I've prepared is substantially accurate. I would like to present the draft to the Board of Directors at our Fall Seminar meeting at Park City for Board approval. In this way the Board by majority vote can insure that the draft is Board approved as of that date. In order that the Board may make an informed vote, let me indicate what my present draft consistscof. I have taken the last mailed Articles and By-laws bearing the following caption: "Board of Directors Meeting 27 October 1968." and have made the following corrections and additions to the said By-laws and Articles: 1. The date on the front cover of the Articles is changed to read "8 October, 1966," and is Board approved on the same date on the 1st page inside. 2. The trustees named in Article V was changed to conform with those trustees listed in the Articles and By-laws mailed to association members and bearing the cate 8 October, 1966. 3. The second paragraph of Section 1 of the By-laws was deleted. 4. The reference to Section 12 mentioned in Section III of the By-laws was changed to refer to Section 13. 5. Section IV of the By-laws was changed by adding the following: (10) Technical Coordinating Committee. (11) Demonstration Team Committee. (12) Newsletter Committee. 6. Section IX of the By-laws was changed so that the Section begins as follows ••• '~he Corporation shall hold on annual meeting of the Corporation between April 1 and ••• ". The remainder of that Section is unchanged. 7. Section XI of the By-laws is changed to read as follows: "In order to attain or regain a voting membership in this corporation, a person shall have passed the requirements for Associate Ski Instructor or Certified Ski Instructor as provided by the Certification Policy or hold the rating of Certified Ski Teacher and be a member in good standing in any of the recognized ski instructors divisions; and have paid the current dues and/or initiation fee as required by current policy." 8. The reference in Section XII (b) of the By-laws to Article V is changed to refer to Article VI. If you are aware of I've set out above, to the meeting with any changes or deletions that need to be made in addition to those please contact me. In any event, take a look at the By-laws prior reference to the above. Edwin J. Pond, Chairman INTERMOUNTAIN SKI INSTRUCTORS ASSOCIATION Board of Directors Meeting November 16, 1969 Pa rk City, Utah The meeting was called to order by President Lundberg at 5:15 P.M. Present were: Absent were: Max Lundberg Lou Lorenz Dave Parkinson Bill Haskins Glenn Evans Bob Bybee Al Ellis Clark Parkinson Ed Pond Keith Lange Ray Van Dongen Alan Miller Phil Jones Dave Larsen Andy Shearer George Hartlmaier (Secretary) Issue of the Meeting: It is proposed that I.S.I.A. ratify the P.S.I.A. By-laws. In the survey vote sent to members of I.S.I.A. the vote was as follows: 121 for (Full and Associate) 20 Registered for 30 against II II 3 II II against 28% of total membership in the affirmative. Discussion was held on the pros and cons of action and written responses by members on the cards were also discussed. Several possibilities were discussed and it was noted that we could make a decision based on the poll of the membership that responded and that if no ratification was made, the Association could be set back considerably. Further discussion was held. Motion: That a vote be taken as to whether or not to ratify the P.S.I.A. By-laws (Lorenz-Evans). Motion carried. Motion: That I.S.I.A. ratify the P.S.I.A. By-laws in the form as per attached (Lorenz-Lange). Motion carried. Discussion was held regarding a board member of P.S.I.A. to be elected to represent loS.LA. Motion: That P.S.I.A. Board member be a member of the B.O.D. of I.S.I.A. (ShearerD. Parkinson). Motion carried. Motion: That Lou Lorenz be I.S.I.A. 's representative to the P.S.I.A. B.O.D. (C.ParkinsonPond). Motion carried. Discussion on the points brought up on the survey cards from the membership was held. Motion: As a result of reviewing the comments of the poll of the membership which dissented, and which voiced a constructive criticism concerning the basis for their dissent, the B.O.D. has resolved that the P.S.I.A. representative should present the following points for consideration by the P.S.I.A.: 1. Should those members of the I§IA who hold Associate certification status and would now be members of the PSIA be provided for a pin, or some other significant form of identification which exhibits that they are a member of PSIA. 2. Should those members of the ISlA who hold Associate certification status and would now be members of the PSIA and who are not entitled to a full vote be requested to pay the full dues of membership? (Shearer-D. Parkinson). Motion carried. B.O.D. Meeting - 11/16/69 Page 2 Motion: That I.S.I.A. BOD write to Bill Lash and urge him to complete his term on the BOD of P.S.I.A. (Lorenz-Pond). Motion carried. Motion: That Credentials Committee Report of 10/24/69 Section 2 Paragraph 2, 3rd sentence be modofied to state "December 15, 1969 to pay the fine or membership will automatically be dropped." (C.Parkinson-Jones). Motion carried. Motion: That the Certification Policy as handed out in the Clinic 11/16/69 be accepted (Pond~Larsen). Motion carried. Motion: That purchase of 10 plaques be made for past presidents and that 6 be engraved for the 6 presidents retired (Pond-Jones). Motion carried. Andy Shearer noted that at the last B.O.D. meeting it was resolved that the Technical Committee should contact the other divisions and the P.S.I.A. providing for an interchange of Technical Information between I.S.I.A. and these organization. He told the Board that this had been accomplished. Motion: That the meeting be adjourned (Pond-C. Parkinson). Motion carried. Meeting was adjourned at 7:15 P.M. |
