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Academy of Accounting Historians Minutes of Annual Business Meeting Cleveland Marriott—Cleveland, Ohio Saturday, December 7, 1996 1. Doris Cook, Academy president, called the meeting to order at 2:00 p.m. 2. The minutes of the 1995 annual business meeting were approved. 3. The secretary, Bill Samson, gave the interim report on Academy membership. Membership is down from 1995 with U.S. regular, student and institutional membership declines accounting for the overall decline. 4. Sarah Holmes, treasurer, gave the treasurer's report. 5. Ross Tondkar, president for 1997, announced the plans for meetings during 1997. The Academy's research conference will be held in Richmond December 4 - 6 , 1997. Also, the business meeting will be held there on December 6. The officers and trustees will meet on April 26, 1997, in Nashville during the Southeastern meeting of the American Accounting Association. The officers and trustees will also meet in Dallas on August 17th during the national meeting of the American Accounting Association. 6. Donna Street announced June 15, 1997, as the deadline for the Vangermeersch Award. 7. Barbara Merino, editor of The Accounting Historians Journal, announced that the December 1996 issue was in galley form and it would be printed soon. 8. Elliott Slocum, editor of The Accounting Historians Notebook, stated that the Fall issue of the Notebook was being printed. Also, the collection of Academy holdings at Georgia State had been catalogued. 9. Dale Flesher reported that the Tax Center at Ole Miss had received some donations of materials and that grants were available to reimburse travel expenses for researchers wanting to utilize the collection. Also, the video library had steady usage. 10. Tommy Singleton was thanked for his efforts in video taping the panel discussions at this conference. The tapes will be available for loan from the video library at Ole Miss. 11. Gary Previts described the contents of the Academy's Home Page on the Internet. 12. Marilynn Collins, Kathy Sinning, and Jeanette Sanfilippo were recognized for their efforts in setting up this conference and were thanked for their hard work. 13. The recommendations of the nominating committee were read. The slate of officers were: President — Ross H. Tondkar (Virginia Commonwealth University); President-elect - Elliott L. Slocum (Georgia State University); First Vice President — Tom A. Lee (University of Alabama); Second Vice President — Kathleen E. Sinning (Western Michigan University); Secretary — William D. Samson (University of Alabama); Treasurer — Sarah A. Holmes (Texas A&M University). The slate of Trustees included: Doris M. Cook (University of Arkansas); Michael J.R. Gaffikin (University of Wollongong); Alan J. Richardson (Queen's University); Richard G. Vangermeersch (University of Rhode Island). There were no other nominations. This slate of officers and trustees were voted and approved. 14. President Cook thanked all members and officers for their work during the year. The meeting was adjourned at 2:40 p.m. 18 The Accounting Historians Notebook, April, 1997