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1906HCIF2

MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS
OF
HAVILAND COLLECTORS INTERNATIONAL FOUNDATION

A regular meeting of the Board of Directors of Haviland Collectors International Foundation was held on June 15, 2019, at the Embassy Suites in Independence, Ohio, pursuant to notice duly given in accordance with the Bylaws of the Corporation.

President Dale Caldwell called the meeting to order at 1:10 pm EDT.

Recording Secretary Dr. Nick Tex called the roll.

The Directors of the Corporation present were Dale Caldwell, Perry Haviland, Bonnie Kline, Sandy Kramer, Karen Levin, Shirley Pemberton, Alice Pricer, Richard Pryor, Paul Robertson, and Dr. Nick Tex. Editor Arthur Levin was present. Fred Daniels, Carolyn Quinlan, Grace Graves, Dr. Robert Rorex and Dr. Wallace Tomasini were absent. The following members were present: Bill Hoehn, Maggie Hoehn, Arlene Johnson, Jim Kline, Bill Seward, Art Stees, Audrey Stees, Beulah Streifthau, Marjorie Wolf and Judith Wynne.

NEW BUSINESS

Installation of 2019-2022 Board Members:
Bonnie Kline, Karen Levin, Richard Pryor and Nick Tex were reelected to the board for 2019-2022. Judith Wynne was elected to the board for 2019-2020.

Election of 2019-2020 Executive Board Members:
Arthur Levin presented the following Executive Board slate of candidates:
President – Dale Caldwell
1st Vice President – Carolyn Quinlan
2nd Vice President – Richard Pryor
Recording Secretary – Dr. Nick Tex
Corresponding Secretary – Karen Levin
Parliamentarian – Alice Pricer

The Board of Directors unanimously voted to elect the Executive Board officers for 2019-2020.

Upon the approval of the new Board members and the new Executive Board members, the new board and officers were seated.

Editorial Committee Request: The editorial committee made a request for a $1000.00 discretionary budget. Shirley made a motion, seconded by Bonnie to give a $ 1000.00 discretionary budget to the editorial committee. The motion passed by all those present.

Approval of Honorary Members:
Karen Levin presented the current list of honorary members:

    1. David Barquist – Philadelphia Museum of Art

 

    1. Collette Chabrely -Haviland home historian

 

    1. Cristina Neiva Correia

 

    1. Antoine & Christine d’Albis

 

    1. Jean & Olivia d’Albis

 

    1. Laurens & Yolande d’Albis

 

    1. Tristan and Anne d’Albis

 

    1. George Hibben – Rockwood Pottery

 

    1. Jean D. Johnston

 

    1. Chuck Kalus

 

    1. Jacquie Lassene – Haviland and Co.

 

    1. Céline Paul- Musée National Adrien Dubouché

 

    1. Jacques Michel Pittier – Fondation Edouard et Maurice Sandoz (FEMS)

 

    1. Dannielle Stark

 

    Art & Eileen Wendt

After some discussion, Paul Robertson made a motion, seconded by Perry Haviland, to accept the entire list for the 2019 – 2020 year. The motion was passed by all those present.

Committees: Chairpersons were confirmed for each of the committees. The chair will determine the members of his/her committee and provide this list to the president.

The online minutes approval meeting date and time were set for July 9, 2019, at 8:00 pm CDT. The October online board meetings were set for October 22, 2019, at 8:00 pm CDT.

Shirley Pemberton made a motion, seconded by Karen Levin, to adjourn.

President Dale Caldwell adjourned the meeting at 1:45 pm EDT.

Respectfully Submitted,

Dr. Nick Tex

Recording Secretary