MINUTES of the Twenty Second Annual Meeting
of the Members of the
INTERNATIONAL SOCIETY of UNIFIED SCIENCE
President Hoyt A. Steams formally opened the meeting 8:30 A.M. August
2, 1997, in the conference room of the home of J. A. McCarty and C.
Rueckert, 1504 Hobbs Park Road, Anchorage, Kentucky, USA.
Members Present
- Larry Denslow
- Laura Jean Fremauw
- Russell Kramer
- James McCarty
- Frank H. Meyer
- Frank V Meyer
- Bruce Peret
- Carla Rueckert
- Robert Staehling
- Hoyt Steams
- Tobey Wheelock
Reports
Motion by Frank Meyer to dispense with the reading of the minutes of
last years meeting due to prior publication of the minutes, second
by L. J. Fremauw, passed unanimously.
Treasurers Report
Total, as of July 30, 1997, $5,422.10. Liability for royalties on D.B.L.
books to Mrs. Larson due in December, estimate undetermined. Motion
to accept Treasurers Report as given; seconded; passed unanimously.
Editors Report
Total expenditures for the year $930. Reciprocity account balance of
$540 is insufficient to publish more than one more issue due to increases
in reproduction costs. 168 copies of Beyond Space and Time
purchased by Frank Meyer to be disbursed by Rainer Huck as an ISUS available
book. Frank is to be reimbursed for this expenditure. As of June 1997
Frank Meyer completed his term as the editor of Reciprocity, the life
blood of ISUS. Bruce Peret was elected to the post of Editor of Reciprocity
later in this meeting.
Secretarys Report
Minutes approved as published. Polling of members of the Board as requested
obtained approval for Anchorage, KY. Business Cards vs. Membership Cards
discussion resolved, new membership cards to be available ASAP. Dewey
B. Larsons tape The Structure of Scientific Revolution,
from the University of Wisconsin lecture is available for $8.00.
Presidents Report
Political intrigue persists regarding status of a certain member who
has resigned. Other material discussed that had little to do with ISUS.
Elections
Board Members and Officers
Members serving present term of office ending 1997; Larry Denslow,
Rainer Huck, William Mitchell, and Hoyt Steams; all re-elected to term
ending 2000. Jennifer Hafer nominated to and elected unanimously to
Board of Directors of ISUS, term to end 2000. Ron Blackburn, Dave Halprin,
Tom Kirk, Ed Navarro, Bruce Peret are presently serving term ending
1998. Frank Meyer, K.V.K. Nehru, Phillip Porter, Jan Sammer, and Robin
Sims have term ending 1999.
General meeting declared ended to proceed directly into Board of Directors
meeting.
Hoyt Stems nominated to continue as President, seconded, elected unanimously.
Frank Meyer nominated for Vice-Presidency, seconded, elected unanimously.
Jennifer Hafer nominated for the position of Treasurer, seconded, elected
unanimously. Larry Denslow nominated to continue as Secretary, seconded,
elected unanimously. Rainer Huck nominated to continue as Executive
Secretary, seconded, elected unanimously.
Bruce Peret nominated to the position of Editor of Reciprocity, seconded,
elected unanimously. K.V.K. Nehru nominated to continue as an Associate
Editor, seconded, elected unanimously. Frank Meyer nominated to the
position of Assistant Editor, seconded, elected unanimously. Russell
Kramer and Tobey Wheelock nominated to positions as an Associate Editors,
seconded, elected unanimously.
Business of the Society
Discussion of issues dealing with the journal, Reciprocity.
The format of the journal and its contents were discussed and it was
decided that the new format be accepted, as proposed by the editorial
staff.
The question of granting life memberships to K. V. K. Nehru, Jan Sammer,
and Bruce Peret was discussed and approved unanimously.
Membership rate structure was briefly discussed followed by unanimous
approval for increasing membership dues to $35 for outside North American
continent to assist in covering increased production costs as well as
additional mailing costs.
Remastering of back issues of Reciprocity has been completed and is
now available thru normal ISUS publication channels. In addition to
life membership for some of those involved, normal overseas membership
is extended by two years for David Halprin.
Discussion of price structure of books and tapes; results to appear
as the prices in the new price list of available supplies and publications.
The position of Executive Researcher was dropped since
the person holding that position has resigned from membership in ISUS.
Agreement that The Structure of the Physical Universe,
the original 1959 publication of the Reciprocal System of theory, be
made available by listing with the other materials available thru ISUS.
Revision and/or corrections committee to be chaired by L E. Denslow.
No publication date established for revision.
Discussion of internet web site donated by lifetime member Mike Wells.
Approval to put books, articles, and previously published ISUS materials
on line at this site: www.randomc.com/~rs.
By-Laws revision committee established to be chaired by L.E. Denslow.
Russell Kramer, Laura Jean Fremauw and other volunteers to assist as
needed.
Discussion of and unanimous approval of a 10% discount on catalog materials
to be granted to all current members.
Review and error correction committee for Basic Properties of
Matter to prepare corrigenda prior to reprinting. All readers
are requested to send appropriate corrections to the Secretary and/or
Editor.
Preparation of all inclusive index for Reciprocity is in preparation.
Missing author information is particularly important.
Discussion of how to finance K. V, K. Nehrus lecture tour. No resolution.
Discussion of when to have the annual meeting; i.e., should the meeting
of members be annual or biennial? Motion for location of meeting to
be in Florida. Motion for specific location followed by extensive discussion;
no resolution. Motion for 1998 meeting to be in Florida passed unanimously;
during the period between mid-October to mid-November preferably over
a weekend. Other subsidiary motions died for lack of seconds.