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Show CABLE ADDRESS CESSCO-WICHITA C®~~.illl<ID® AIRCRAFT COMPANY MARKETING DIVISION COMMERCIAL AIRCRAFT Intermountain Ski Instructors Assoc. Office of the Treasurer 5721 South 1050 Bast Salt Lake City, Utah 84121 Attn: C. Craig Bennion Dear Craig: Wichita, Kansas 67201 January 14. 1966 Sorry to be so late with this check, but I suppose as long as the l.S.I.A. gets it that's what eouats. I have moved away from the Intermountain area (for this season anyway), however, I do want to stay current on tbe dues till I find out where I am going to end up. Will you please send my card. to my home address as you have it on your records and my statement. At this time, I would. like to ask that I be excused from Spring Clinic this season. For business reasons, I am sure 1 will not be in the area, or able to let there at that time. This will be the first time I have missed Clia1c since certifying, 80 I assume the I.S.I.A. will excuse me this year. Thank you, and hope you all have a good seasou. cc: Lou Lorenz,/ K. Smith, Jr. MJM/lp Yours very truly, M. John Martin MINUTES OF THE EXECUTIVE COrvIMITTEE North Conway? New Hampshire September 9w 10~ & 117 1966 Friday, September 9, 1966 Bill Lash, President, brought the meeting to order at 2:00 p.mo Present: Bill Lash, Paul Valar, Herbert Schneider, Ed Wyman? and Jimmy Johnston t.'l1nutes of the previous meeting were read and approved 0 Nlotion by Johnston, s~\..;onded by Valar. Johnston was reminded of his obligation to write Mr, Walter F'oeger. Lash gave his report. President Lash, reported that he had interviewed persons to fill the position of Executive Secretary, and that he had hired Gladys l~ir at a salary of $465.00 per month9 commencing August 10~ 1966. Schneider moved that the actlon of the President be ratified, which was seconded by Valar and passed unanlmously. President Lash reported that he had rented space at 945 East 1st South, Salt Lake City, Utah, for $100.00 per month for two months in 1966, nine months in 1967 and the first of each month the~ter until terminated. Schneider moved that the action of the President be ratified. Seconded by Valar and passed unanimously. Lash reported that in properly equlpping the office, he had arranged for the purchase of necessary furniture and equipment. Schneider moved that the action of the President be approved. Seconded by Valar and passed unanimously. The President reported that he had received the resignation of Mr. George Savage as Director and the resignation of Buzz Fiorini as Treasurer. The President indlcated he had requested the Secretary to arrange written Board acceptance. Secretary, Johnston reported that the written action of the Board was unanimous. Johnston also reported that he had nominated Herbert Schneider to fill the vacancy of Treasurer, and that no other nominations had been made, and that Herbert Schneider had been electedo Paul Valarreported that he had received communications from some divisions as to who tHey had appointed as liaison with the Technical Coordination Committee. Jimmy Johnston reported on the transfer of the office files to our new office. The meeting then reviewed the Financial Statement from August lp 1966, to September 1, 1966< It was determined that the Executive Committee would act as the Finance Commlttee. Wieeting adjourned at 6: 60 p,m. -1- Saturday, September 10, 19660 The meeting was called to order at 8:50 aomo The price of the new revised book was discussed: Price - Distribution: Valar moved that the book be priced atM.20 wholesale to book stores, shopsv PSIA Member Ski Schools, U.SoSoA. Division Offices, and Instructor Associations. That the retail price of the book be $60950 (No books to be sold on Consignment.) It was suggested that a limited number of hardbound copies be produced especially for libraries and any other buyers enumerated above~ at a price of $5.40 wholesale and $8.95 retail 0 A special pre~pubHGation offer shall be made to individual members of PSIA at $4020 soft cover and $5040 hard cover. Seconded by Johnston - passed unanimouslyo Karl Jost, Liaison between the Canadian Ski Instructors Aillance and PSIA, was invi ted to join the meeting at this time 10:45 a.m. He i.ndicated that the Canadian Ski Instructors Alliance would appreciate having the President and two other PSIA members come to the fall 1966 certifica"tion and meeting. Arrangements were also made for BHl Williams~ 003010 Chl.ef Examiner and Paul Valar to meet this fall. Discussion followed regarding the CanadJ.ans partlcipation in INTERSKI and also their participation in our annual meeting In .Nay y 19679 at North Conway, N.H. Willy Schaeffler entered the meeting and discussed the VIII INTERSKI plans. It was moved by Jimmy Johnston that because of our present financial condition PSIA funds not be made available for expenses invcl.v:LEg members participation in activities not officially sanchoned by PSIA, Ee!'cert Schne1.der seconded - motion carried unanimously. The poster for the 8th INTERSKI was presentedo The meeting recessed for lunch at 1:00 pamo The meeting was reconvened at 2:20 porno Bill Marrow and Dave Conner of Coney and Conner Adve.rtislng~ 9 Walnut~ Worcester9 Mass., were presented to the meeting, He reviewed the fact that he was interested in producing a program for INTERSKIo Conner had done a slmilar program for PGA. He had occasion to go to Europe, and felt that he might have a few possible advertisers. He talked to many European }Vlanufactures, He proposed a program of: 80 page signets - 2· 16 Fu:L1. Celo:;:, 32 Black & White 32 Pages of copy 80 Pnnt off·~set 160 page book - 32 Full Color 96 Black & White 32 pages of copy 160 Believes could sell for $2000 per copy" Commission 15% 50,000 Units $110,000,,00 2,0000 1,2000 Cost- Advertising 128,000.00 $ 18,000,,00 Income Jim Day arrived at the meeting at 3:15 porn" He is Liaison between the PSIA memb~rs who are in the Eastern Sectiono He indicated he wanted to help as much as possible .. Willy Schaeffler continued his review: I.. Income - Sources SIA NSAA ASPEN CORPo ASPEN, COLORADO STATE DOMESTIC OR INTERNATIONAL AIRLINES The recommended committee for local organizing: Ed Hunter, DoRQCo Brown~ James Smith and Curt Chase& Review of airline reports: Lufthansa 39,000.00 144 @ $290,,00 Munich to Denver Air France 44,000000 156 @ $272000 Pan American 29,000000 160 @ $182 .. 00 to New York United 32,000,,00 260 @ $154000 Continental (no report) May 1st, 1967 Written commitments from countieso Budget - Films were discussed - Photos - TV - Film Anticipations: -3- Income: Reg. Prog. TV v etc. Donations 5,000000 5,000.00 15,000.00 10,000.00 $35,000.00 Patches and pins are discussed. An offer was read by Apatche-Totem Badge and Emblem Company, 70 West 40th Sto v New York, New York. Approximate Costs: 2~500,@ .25¢ 59000 @ o22¢ 10vOOO @ .20¢ Housing - ? Coordination - DoRoCo Brown, Curt Chase Split Transportation - ? Bus - ? ToVo - Movie - Ray Weisbond Fund Raising - Craig Jacoby, Hank Emery, Ted Kindel Dick Bohr - ? - Possibly administrative help. Al Saier - Budget~ Bus Transportation was discussed. Bus~ $150000 round trip Continental Trailways Greyhound IN'rERSKI ~ April 19 thru 25, 1968 Publication and Promotion: Ed Hunterv Chairman, Bambridge, Avran Meeting adjourned at 5z30 pom. Sunday v September 11th ~ The meeting was called to order at 9:10 a.m. Willy Schaeffler announced the Trade Shows: April April April April 2-5 15-20 15-19 23-27 Los Angeles New York New York Chicago Mro Schaeffler recommended to the group that the President and one person to handle pins, patches v posters and all printing. Recommended the purchase of patches, red and blue, for trail sale in Aspen. Letterhead should be printed immediately for use by committees. Sationery to contain the 8th INTERSKI symbol. -4- Entertainment - awards and reception - Steve Knowlton Liaison DoRoC. Brown Nordic - Sven Wilk - John Coleman Nordic Organizing Committee - John Day USA Demonstration Team: Discussion ensued concerning funds, and whether the team should come form the Aspen Ski School or have representatives from all divisions. The cost would be considerably less if the team was taken from the Aspen Ski School, and training would be centralized. Demo. Team members must be~ 10 Fully Certified 20 PSIA lVlembers 3. Citizens of the Uo S. Uniforms - All American Equipment Choose: Skis Poles Bindings Boots Advertising for new manual was discussed. Committee Appointments: Certification - - - Otto Hollaus Motion by Johnston, seconded by Schneider - passed unanimously. Instructor Exchange Roby Albouy Moved by Valar, Seconded by Schneider - passed unanimouslyo The opening on the Board was discussedo Paul reviewed an offer from the French National Ski School in Chamonixv inviting ten American Ski Instructors to take part in a training course for one month v starting November 14th through December 17th, 1966. It was reported that the school would furnish v at no cost, training, passes, room and boardo However, the individual would be responsible for his own transportationo Research and Testing Ernie Blake Techo Coordinating Paul Valar Ethics Executive Committee Awards Herbert Schneider -5- Competitions Historical Division Officers Publicity and Public Relations Fund Raising Ski Areas Operator National Ski Week Willy Schaeffler Erich Windisch,Max Dercum Hank Emery not named Doc DesRoches Woody Anderson Doug Pfeiffer President announced candidates for Honorary Membership: Roland Palmedo otto Schneibs Charles Proctor Stan Heindenreich Ken Cuddeback Moved by Schneider, seconded by Valar - passed. Meeting adjourned at 4:30 p.mo -6- ------------------ Members Present: Lou Lorenz Woody Anderson Don Rhinehart EXECUTIVE MEETING September 13, 1966 2010 West North Temple Salt Lake City, Utah Keith Lange Craig Bennion Bob Zeigler Meeting called to order - President Lou Lorenz - 7:45 P.M. Motion: To send an I.S.I.A. representative to the P.N.S.I.A. Fall Examiners Clinic at Mt. Hood (Anderson - Rhinehart). Carried. It was decided that the representative wilL be either Don Rhinehart or W. Anderson. Motion: That the I.S.I.A. Fall B.O.D. Meeting shall be at Idaho Falls, Idaho, on October 8 and 9, 1966. (Rhinehart - Anderson) Carried. Discussion by President Lorenz on the aspects of a Fall Seminar at which I.S.I.A. problems and organization would be discussed with members. R.M.S.I.A. started holding such a seminar and General Meeting in the fall last year which their President Hank Emery considered successful. Motion: That I.S.I.A. send out a questionnaire inquiring as to the membership interest in a Fall Seminar on organization problems and also to inquire of areas the membership feels is a problem. (Zeigler - Rhinehart) Carried. President Lorenz assigned the task to the secretary. Discussion: - Examiners Clinic - The following recommendations were made: (1) The time should be mid-November (possibly 19th and 20th) so info can be brought back from P.N.S.I.A. Fall Examiners Clinic; (2) An indoor seminar on scoring for examiners only should be included; (3) Better procedure should be explored for teaching phase of exam. President Lorenz requested Don Rhinehart to prepare a proposal on the examiner clinic registration fee and personal expense payment policy to present to the October BOD Meeting. Discussion - Budget for ensuing year - Pres. Lorenz requested that additional sources of revenue be studied because there will be the following greater budget requirements this year: (1) I.S.I.A. reps. sent to PSIA convention in the East will require much higher transportation cost; (2) The hiring of an executive secretary should be implemented; (3) A manual for the membership should be printed. Motion: That the Executive Committee recommends to the BOD that provision be made to register uncertified ski instructors with I.S.I.A. - the purpose being to promote their interest in ski teaching and to provide a source of additional revenue to I.S.I.A. The details of which are to be worked out by the administration and presented to the BOD Meeting in October. (Zeigler - Rhinehart) Carried. Motion: That the meeting be adjourned. (Lange - Bennion) Carried. Meeting adjourned 12:40 A.M. September 14, 1966. Approved by Board of Directors Date f·/~- 66 Date ------ Lou Lorenz, President CER TlFIED SKI TEACHER INTERMOUNTAIN SKI ASSOCIATION INTERMOUNTAIN SKI INSTRUCTORS ASSOCIATION Members Present: Lou Lorenz Woody Anderson Don Rhinehart EXECUTIVE MEETING September 13, 1966 2010 West North Temple Salt Lake City, Utah Keith Lange Craig Bennion Bob Zeigler Meeting called to order - President Lou Lorenz - 7:45 P.M. Motion: To send an I.S.I.A. representative to the P.N.S.I.A. Fall Examiners Clinic at Mt. Hood (Anderson - Rhinehart). Carried. It was decided that the representative will be either Don Rhinehart or W. Anderson. Motion: That the I.S.I.A. Fall B.O.D. Meeting shall be at Idaho Falls, Idaho, on October 8 and 9, 1966. (Rhinehart - Anderson) Carried. Discussion by President Lorenz on the aspects of a Fall Seminar at which I.S.I.A. problems and organization would be discussed with members. R.M.S.I.A. started holding such a seminar and General Meeting in the fall last year which their President Hank Emery considered successful. Motion: That I.S.I.A. send out a questionnaire inquiring as to the membership interest in a Fall Seminar on organization problems and also to inquire of areas the membership feels is a problem. (Zeigler - Rhinehart) Carried. President Lorenz assigned the task to the secretary. Discussion: - Examiners Clinic - The following recommendations were made: (1) The time should be mid-November (possibly 19th and 20th) so info can be brought back from P.N.S.I.A. Fall Examiners Clinic; (2) An indoor seminar on scoring for examiners only should be included; (3) Better procedure should be explored for teaching phase of exam. President Lorenz requested Don Rhinehart to prepare a proposal on the examiner clinic registration fee and personal expense payment policy to present to the October BOD Meeting. Discussion - Budget for ensuing year - Pres. Lorenz requested that additional sources of revenue be studied because there will be the following greater budget requirements this year: (1) I.S.I.A. reps. sent to PSIA convention in the East will require much higher transportation cost; (2) The hiring of an executive secretary should be implemented; (3) A manual for the membership should be printed. Motion: That the Executive Committee recommends to the BOD that provision be made to register uncertified ski instructors with I.S.I.A. - the purpose being to promote their interest in ski teaching and to provide a source of additional revenue to I.S.I.A. The details of which are to be worked out by the administration and presented to the BOD Meeting in October. (Zeigler - Rhinehart) Carried. Motion: That the meeting be adjourned. (Lange - Bennion) Carried. Meeting adjourned 12:40 A.M. September 14, 1966. As transcribed by: Approved by Board of Directors Date ------ __________________ Date _____ _ R. F. Zeigler, Secretary Lou Lorenz, President EXECUTIVE COMMITTEE MEETING 19 November 1966 Alta Lodge - Alta, Utah Members Present: Lou Lorenz - President Bob Zeigler - Secretary Don Rhinehart - Vice President Keith Lange Max Lundberg - Treasurer Woody Anderson Treasury: Motion: That I.S.I.A. hire an accounting firm to do our bookkeeping at an approximate cost of $200.00 per year. (Anderson-Lange) Carried Reguest for Retirement: Motion: Motion: That Les Outz be granted he pays 1965-1966 season retired rate ($5.00 each dues have not been paid. retirement status provided that dues and 1966-1967 dues at the year), since his last year's (Zeigler - Rhinehart) carried. That the meeting be adjourned. (Rhinehart - Anderson) Carried As Transcribed By: Approved by Board of Directors DateJ/", 2~ "'{ Date __ _ Lou Lorenz, President -------------~ ~---~~- --~ Members Present: Lou Lorenz Woody Anderson Don Rhinehart EXECUTIVE MEETING September 13, 1966 2010 West North Temple Salt Lake City, Utah Keith Lange Craig Bennion Bob Zeigler Meeting called to order - President Lou Lorenz - 7:45 P.M. Motion: To send an I.S.I.A. representative to the P.N.S.I.A. Fall Examiners Clinic at Mt. Hood (Anderson - Rhinehart). Carried. It was decided that the representative wilL be either Don Rhinehart or W. Anderson. Motion: That the I.S.I.A. Fall B.O.D. Meeting shall be at Idaho Falls, Idaho, on October 8 and 9, 1966. (Rhinehart - Anderson) Carried. Discussion by President Lorenz on the aspects of a Fall Seminar at which I.S.I.A. problems and organization would be discussed with members. R.M.S.I.A. started holding such a seminar and General Meeting in the fall last year which their President Hank Emery considered successful. Motion: That I.S.I.A. send out a questionnaire inquiring as to the membership interest in a Fall Seminar on organization problems and also to inquire of areas the membership feels is a problem. (Zeigler - Rhinehart) Carried. President Lorenz assigned the task to the secretary. Discussion: - Examiners Clinic - The following recommendations were made: (1) The time should be mid-November (possibly 19th and 20th) so info can be brought back from P.N.S.I.A. Fall Examiners Clinic; (2) An indoor seminar on scoring for examiners only should be included; (3) Better procedure should be explored for teaching phase of exam. President Lorenz requested Don Rhinehart to prepare a proposal on the examiner clinic registration fee and personal expense payment policy to present to the October BOD Meeting. Discussion - Budget for ensuing year - Pres. Lorenz requested that additional sources of revenue be studied because there will be the following greater budget requirements this year: (1) I.S.I.A. reps. sent to PSIA convention in the East will require much higher transportation cost; (2) The hiring of an executive secretary should be implemented; (3) A manual for the membership should be printed. Motion: That the Executive Committee recommends to the BOD that provision be made to register uncertified ski instructors with I.S.I.A. - the purpose being to promote their interest in ski teaching and to provide a source of additional revenue to I.S.I.A. The details of which are to be worked out by the administration and presented to the BOD Meeting in October. (Zeigler - Rhinehart) Carried. Motion: That the meeting be adjourned. (Lange - Bennion) Carried. Meeting adjourned 12:40 A.M. September 14, 1966. Approved by Board of Directors Date f·/~- 66 Date ------ Lou Lorenz, President |