Meeting Minutes
MEETING No: 16
The Following is the Minutes of SIAP Board of Directors meeting on 12/18/2000
Date: December 18, 2000
Location: Atelier V. Beverly Hills.
Present:
Mohammad Vaghei
Majid Falamaki
Iraj Yamin-Esfandiari
Hashem Modjarrab
Mohammad Borghei
Farhad Ashofteh
Mohammad Moayery
Absentees:
Shahab Ghods
Gregor Daneshvar
The following specific items were discussed or reviewed:
Previous Items:
7.1 SIAP News letter; PAYEH
Iraj as the chief editor will publish Payeh, the second issue, before end of
January 2001 in a newsletter formats. Selling advertising for Payeh 2nd issue
was discussed in the meeting and Mr. Esfandiary & Vaghei will follow up
($300 full page and $50 BC size ad- members will pay $25. Full color back page
ad will be $700.)
8.4 METRO Field Trip
It was suggested to add Los Angeles Downtown field trip to Metro Trip. Mr.
Moayery will contact his lead: Mr. Aziz Kohan at LA Metro.
11.1 Up-coming events and SIAP calendar
Dec 18th: Election 2001 will start its work /Norouz committee
starts work (closed)
Jan. 25th Year 2001 Elections
Feb 22nd Sustainable Architecture & Urbanism, Speaker: Parychehr
Tivay
March 30th Nowruz Party (Location TBA)
13.1 Media Advertising to reach out to related
Professionals
Board decided to advertise on TV and Radio regarding SIAP.ORG site and ask
Architects, Planners, engineers, etc to contact SIAP.org and send their e-mails
and eventually become new members.
13.2 Media Advertising Budget
Board allocated $300 to spend on Media advertising till the end of Jan 2001
for introducing SIAP.ORG and reporting Election 2001 held Jan 25, 2001.
13.3 Architectural Exhibition: 2001 in Rome, Italy
Mohammad Borghei reported that he represented SIAP in his visit to IRAN and
contacted authorities in Iran including Parviz Kalantari, head of the society of
consulting Architects & Planners who supported the idea and directed him to
Iranian highest authority in Art. He is scheduled to be in Toronto, Canada
shortly and also visit San Francisco on first week of this December. Therefore,
Board asked Mr. Borghei to stay in touch with him for further coordination and
possibly arrange a meeting between him and the board.
In Iran, Mr. Borghei continued reporting, SIAP volunteered coordinating the exhibition activities among the Iranian Architects who reside outside of Iran. SIAP will arrange for their work to be presented in the Exhibition. Tentatively, board decided on participation of 20 Architects.
Board decided to promote an Architectural symposium in conjunction with the Exhibition and inform Architects in a timely manner to submit their papers.
13.4 Iranian architectural magazines subscription &
advertising
Mr. Borghei presented one copy of Iranian Architecture magazine called
" Me-mor". He reported 16,000 Tooman for yearly subscription. Board
decided to subscribe for 10 issues and M. Falamaki will go to Iran and purchase
the subscription.
14.1 Monthly meeting:
Board decided that SIAP be prepared in the meeting; in a more professional
fashion by taking the following actions:
14.3 Business Networking Meeting:
Competition among the SIAP members raised some concerns. Mohammad Moayery
suggested not worrying about this for now since parties in the same category did
not yet show interest. In addition, Architects are practicing in different
fields. General discussion and other ideas were presented but no decision was
reached due to time. Mohammad Moayery will follow and keep board updated of
further development. Mr. Moayery will follow up if this networking would be
applicable and useful to our organization.
15.1 Election Committee
In the absence of an election committee, Board discussed / decided on the
following items:
15.1.1. Iraj to talk to the potential candidates and ask them to be prepared for the election.
15.1.2. Format of the election was discussed. Mohammad Vaghei to prepare the ballot. Iraj coordinate with Mohammad Moayery to send the ballot to the qualifying members. Mohammad Moayery was assigned to be MC to conduct the election meeting on Jan. 25, 2001.
15.1.3 Iraj to contact the mailing list and invite them to candidate themselves to SIAP board election.
15.2 Membership fees.
Mohammad Moayery presented a revised form of the
reminder-to-the members to renew their membership for 2001. Board approved it
with some corrections. Mohammad Moayery to send it to the members prior to
election date.
New Items:
16.1 No meeting due to the holiday
Season:
Board will start its regular business after the New Year holidays.
16.2 Emergency board meeting:
If necessary, board will held an emergency meeting two weeks prior to the
election date to discuss this matter.
Next Meeting No. 17- General Assembly:
Thursday Jan. 25, 2001, 7:00 PM
MGM Plaza- Santa Monica
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