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AIA Japan Board of Directors
December 2, 2005
Meeting Minutes |
Attendees:
Michel van Ackere(President), Daishi Yoshimoto( Secretary),
Wac Kuno(Treasurer), Jim Lambiasi, Masami Yonezawa, Charles
Uhlmann, Riccardo Tossani, Masatoyo Ogasawara
1,
Memberships
- 43 regular members to date along with 20 honorary members.
5 new members have been added since chapter inception.
Membership renewal invoices to be mailed out from AIA
Japan.
2, Treasury
- Chapter revenue expected to exceed expenses for 2005.
3, 2005 AIA Component Profile
- No new committees. President to report to AIA National
the finances, activities, and membership information as
of December 2005.
4, Call for Questions
- International Board President (AIA London president)
to present concerns from international chapters. Members
may submit questions/concerns/requests to Chapter, and
they will be relayed to him.
5, Vote on the adoption of Professional Affiliate
Membership Solicitation
- BOD approves adoption of this category of membership.
- BOD votes for listing only company names in a “back”
page, without logos on the front page, 7-to-1. This would
be subject to reconsideration as the Chapter grows.
6, Committee Activities Report: Education
- 150 units were earned by members in AIAJ events this
year.
- Call for future events for CES credit. 2 weeks lead
time necessary for CES registration.
7, Committee Activities Report: Green Architecture
- No activities to report for 2005.
- Takenaka HQ building tour plans for 2006. Details to
be determined.
8, Committee Activities Report: Website
- Proposal for web maintenance fees presented at 21000
yen/month.
- BOD to request modified proposal with less frequent
page updates.
9, Other Activities
- Request for support for “Frank Lloyd Wright in
Japan” film screening by Wrightian Architectural
Archives Japan(WAAJ) chairman, Koichi Mori and Trustee,
Karen Severns .
- Tokyo American Club, Mori Museum, and International
House are candidate facilities for screening. AIAJ
to research possibilities in these facilities.
- FLW Seminar Series by WAAJ also seeking a facility
and sponsor for a series of 6 seminars in 2006.
- President proposes sponsorship for Paffard Clay exhibition,
currently open in LA, and triennial exhibition for AIAJ
members’ work, and Chapter awards. Details to be
determined.
10, AIA Convention in Los Angeles, June 8-10, 2006
- President to attend. Funding of travel expenses will
not be covered by the Chapter this year.
11, Nengajyo
- BOD votes for NOT sending Nengajyo cards this year.
12, Kazuyo Sejima contact request
- Head of Continental Europe AIA requests contacts. No
contacts within BOD.
13, Itsuko Hasegawa nomination for FAIA.
- Chapter may hold party if Hasegawa is elevated to FAIA.
Details to be discussed.
14, Next Meeting
- March 17, 2006 at 19:00. Location at the new Takenaka
HQ Building.
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