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WASHINGTON, DC MINUTES BOUCHERCON BUSINESS MEETING WASHINGTON, DC NOVEMBER 2, 2001 6:00 PM The meeting was called to order to Chair Thom Walls at 6:10 p. m. Standing Committee Members Present: Rebecca Bates; Adolph Falcon; Theodore B. Hertel, Jr.; Deen Kogan; Gary Warren Niebuhr; Willie Siros; Chair Walls called for any public comment. A suggestion was made to create two new Anthony Award categories to honor Phyllis White: one for children’s literature, one for young adult literature. The Committee agreed to discuss this under changes to the Standing Rules. A question was raised about the 2004 site bid and was referred to New Business. A suggestion was made to create a separate committee to review future site bids. Chair Walls called for reports from the current chairs Adolph Falcon reported on the current convention Willie Sirros reported on the 2002 Austin convention Deen Kogan reported on the 2003 Las Vegas convention Committee members Maggie Mason and Tom and Enid Schantz arrived at 6:20 during this discussion. Chair Walls noted that there were no current changes before the Committee regarding the By-laws. Chair Walls asked for a discussion on the suggested Standing Rule change to create two new Anthony Award categories to honor Phyllis White: one for children’s literature, one for young adult literature. Niebuhr moved, Walls seconded, a motion to create an Anthony Award category called the Phyllis to honor children’s and young adult fiction in the memory of Phyllis White. Ayes: 7 Nos: 2 Chair Walls asked for discussion on the suggested committee to review future site bids. A discussion was held but there was no action taken. Chair Walls called for any Old Business. There was none. Chair Walls called for any New Business. Al Navis made a presentation regarding a bid to host the 2004 Bouchercon in Toronto. Niebuhr moved, Walls seconded, a motion to approve Toronto as the site for the 2004 Bouchercon. Ayes: 9 Nos: 0 It was noted that Austin will have the responsibility to choose a site for 2005 (now considered open) and the next Western region site at its Bouchercon. Chair Walls called for nominations for member-at-large to serve from 2002-2004. Al Navis moved, and Bryan Barrett seconded, a motion to elect Thom Walls as member-at-large. Ayes: 9 Nos: 0 |
Names of Note:
Allen J. Hubin Ann & Jeff Smith Art Scott Barbara Peters Bernard Cornwell Beth Fedyn Beverly De Weese Bill Crider Bill Pronzini Bill S. Ballinger Bruce Pelz Bruce Taylor Cap'n Bob Napier Carl Hiaasen Charlotte MacLeod Chris Steinbrenner Colin Dexter Colin Wilcox Dennis Lehane Diana Gabaldon Don Sandstrom Donald A. Yates Donald Westlake Dorothy Salisbury Davis Ed McBain Edward D. Hoch Ellery Queen* Elmore Leonard Gary Warren Niebuhr Geoff Bradley George C. Chesbro George Pelecanos Gregory McDonald Hal Rice Hammond Innes Harlan Coben Helen McCloy Ian Rankin James Ellroy James Lee Burke James Sallis Jane Langton Janet Hutchings Janwillem van de Wetering Jeremiah Healy Jim Huang Joan Kahn Joe Gores John D. MacDonald John Nieminski* Jonathan Gash Joseph Hansen Julie Smith June Moffatt Lawrence Block Lee Child Len Moffatt Lew Buckingham Linda Toole Lindsey Davis M.C. Beaton Maggie Mason Marcia Muller Margaret Millar Marvin Lachman Mary Higgins Clark Mary S. Craig Mary Willis Walker Max Allan Collins Michael Connelly Michael Gilbert Nancy Buckingham Natasha Cooper Nevada Barr Ori Hardy-Sayles Otto Penzler P. D. James Parnell Hall Peter Lovesey Peter Robinson Ralph McInerny Reginald Bretnor Reginald Hill Rev. Robert E. Washer Robert Adey Robert B. Parker Robert Barnard Robert Bloch Robert L. Fish Ruth Cavin Ruth Rendell Sara Paretsky Simon Brett Sparkle Hayter Stanley Ellin Steve Stilwell Sue Grafton Thomas Perry Tom Fontana Tony Hillerman Val McDermid Walter B. Gibson William Campbell Gault William F. Deeck William Kent Krueger William Link * In abstentia |