Membership Directory Club Founded in 1937



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John Cassidy

Hartford Courant

285 Broad St..

Home Contact:

Hartford, CT 06115

274 Tiffany Lane

Phone: 860-241-6267

Bristol, CT 06010

Fax: 860-241-6312

Home Phone: 860-589-2818

Email: cassidy@courant.com

Send Mail: Business

Birthday:

Year Joined: 2008


Terry Dale

USTOA

345 Seventh Avenue #1801

Home Contact:

New York, NY 10001

Phone: 212-599-6599 ext. 23

Email: tdale@ustoa.com

Home Phone:

Birthday: 6/1

Send Mail: Business

Year Joined: 2012



Drew Davis

Concierge Sales Network


Raoul Delgado

RDM Hotels

6600 Blvd. East

Home Contact:

2G

6600 Blvd. East

West New York, NJ 07093

# 2G

Phone: 323-848-9377

West New York, NJ 07093

Fax: 201-861-9879

Home Phone:

Email: raoul@rdmhotels.com

Send Mail: Business

Birthday:

Year Joined:



Giuseppe DiPalma

Home Contact:

Home Phone:

Send Mail: Business

Gdipalma@lushexperiences.com

Year Joined: 2006




Stefano Dondi

Starhotels Collection

152 West 51st Street

Home Contact:

New York, NY 10019

42 West 58th Street

Phone: 212-261-8829

New York, NY 10022

Fax: 212-581-7618

Home Phone: 646-256-0425

Email: s.dondi@starhotels.com

Send Mail: Business

Birthday:

Year Joined: 2007


Jack Ezon

Ovation Travel

71 Fifth Ave., 10th floor

Home Contact:

New York, NY 10003

Phone: 212-679-1600

Fax:

Home Phone:

Email: jezon@ovationtravel.com

Send Mail: Business

Birthday:

Year Joined:


Ken Fish

Absolute Travel

15 Watts Street

Home Contact:

5th Floor

New York, NY 10013

Phone: 800-736-8187 ext 312

Fax: 212-627-4090

Home Phone:

Email: kfish@absolutetravel.com

Send Mail: Business

Birthday:

Year Joined:




Michael Fulford

Fulford & Associates

210 East 47th Street

Home Contact:

Suite PH-A

210 Est 47th Street

New York, NY 10017

Suite PH-A

Phone: 212-751-6107

New York, NY 10017

Fax: 212-308-2812

Home Phone: 212-751-6107

Email: fulfordusa@aol.com

Send Mail: Business

Birthday: 5/10

Year Joined:




Richard Galizio

LimoRes.net

134 W. 37th St. 2nd floor

Home Contact:

New York, NY 10018

119 Main St. Apt. 2W

Phone: 347-962-9458

Manasquan, NJ 08736

Fax: 646-224-8819

Home Phone: 732-892-7116

Email: rgalizio@limores.net

Send Mail: Business

Birthday:

Year Joined: 2009


Bill Gardiner

Sceptre Tours

875 Sunrise Highway

Home Contact:

Lynbrook, NY 11563

729 Colfax Avenue

Phone: 516-456-7292

Pompton Lakes, NJ 07442

Fax: 516-881-0106

Home Phone: 201-747-6438

Email: wgardiner@sceptretours.com

Send Mail: Home

Birthday: 4/26

Year Joined: 2011


Thomas Hayden

The Affluent Traveler

71 Audrey Avenue

Home Contact:

Oyster Bay, NY 11771

29 Oak Lane

Wayne, NJ 07470

Phone: 516-624-0500 x2055

Fax: 516-624-6015

Home Phone: 973-997-8266

Email: thayden@theaffluenttraveler.com

Send Mail: Home

Birthday:

Year Joined: 2009



Rod Hinds Home Contact:

Elite Island Resorts 315 Gates Avenue, Suite 2H

1065 SW 30th Avenue Brooklyn, NY 11216

Deerfield Beach, FL 33442 Home Phone: 347-564-4048

Phone: 800-498-3548

FAX: 954-481-8507

Cell: 347-564-4048

Email: rodhinds@eliteislandresorts.com



Tiru Irani

Far Horizons

135 Chestnut Ridge Road

Home Contact:

Montvale, NJ 07645

13 Stonewall Court

Phone: 201-799-4382

Mahwah, NJ 07430

Fax: 201-799-4383

Home Phone: 201-818-9038

Email: tiru@cwtnj.com

Send Mail: Home

Birthday: 3/14

Year Joined: 2011




Shawn Johnson

Abercrombie & Kent, Inc.

1411 Opus Place, Executive Towers West II, Suite 300

Home Contact:

Downers Grove, IL 60515

344 Grove St. #211

Jersey City, NJ 07302

Phone: 630-725-3400 ext 511

Fax: 630-725-3401

Home Phone: 630-561-1427

Email: sjohnson@abercrombiekent.com

Send Mail: Home

Birthday:

Year Joined: 2009



Greg Kelly

M&M Travel

629 Medford Ave. Suite 3

Home Contact:

Patchoque, NY 11772

70 Strawberry Commons

Phone: 631-569-2620

Riverhead, NY 11901

Fax: 631-569-2621

Home Phone: 631-369-4241

Email: mandmtravel@aol.com

Send Mail: Home

Birthday:

Year Joined: 2009


Jim Killen, CTC

Club Med

P.O.BOX 194

Home Contact:

Babylon, NY 11702-0194

37 Evelyn Road

Phone: 631-587-5859

West Islip, NY 11795

Fax: 631-587-3273

Home Phone: 631-707-5733

Email: james.killen@clubmed.com

Send Mail: Home

Birthday:

Year Joined: 2006


Dieter Killinger

Phone:

Home Contact:

240 East 35th Street # 9H

Fax:

New York, NY 10016

Email: dakillinger@aol.com

Home Phone: 212-686-5355

Birthday: 3/18/2006

Send Mail: Home

Year Joined:


Larry Kwan

Pacific Delight Tours

3 Park Avenue, 38th floor

Home Contact:

New York, NY 10016

Phone: 212-916-0386

Fax: 212-818-1743

Home Phone:

Email: larry.kwan@pacificdelighttours.com

Send Mail: Business

Birthday:

Year Joined: 2009




Sven Olof Lindblad

Lindblad Expeditions

96 Morton Street, 9th Floor

Home Contact:

New York, NY 10014

Phone: 212-261-9004

Fax: 212-261-9076

Home Phone:

Email: svenl@expeditions.com

Send Mail: Business

Birthday:

Year Joined:


Robert Paradiso

Paradise Travel Agency

241-92 Street

Home Contact:

Brooklyn, NY 11209

Phone: 718-745-0556

Fax: 718-492-2099

Home Phone:

Email: jparadisetravel@hotmail.com

Send Mail: Business

Birthday: 5/13

Year Joined: 2011


Peter Lintner, CTC

Going Global Travel Marketing, LLC

360 West 22nd St., #10D

Home Contact:

New York, NY 10011

360 West 22nd Street

# 10D

Phone: 646-322-7834

New York, NY 10011

Fax: 718-887-0478

Home Phone: 646-322-7834

Email: pl@goingglobal.travel

Send Mail: Home

Birthday: 5/5

Year Joined: 1982


Robert Loeffelman

International Hotel Service

75 Hollow Tree Ridge Road

Home Contact:

Darien, CT 06820

75 Hollow Tree Ridge Road

Phone: 203-656-9695

Darien, CT 06820

Fax: 203-656-9695

Home Phone:

Email: bobloeffelman@optonline.net

Send Mail: Business

Birthday: 6/26


Year Joined:


David Lyon

The Cove/The Reef/Atlantis Paradise Island

Director of Leisure Sales



1000 South Pine Island Road

Home Contact:

Plantation, FL 33324

99 Park Avenue, 10th Floor

Phone: 954-809-2556

New York, NY 10016

Fax:

Home Phone:

Email: David.Lyon@atlantisparadise.com

Send Mail: Business

Birthday:


Year Joined:


David MacGregor

Rocco Forte Hotels

99 Park Avenue

Home Contact:

10th Floor

New York, NY 10016

Phone: 212-515-5617

Fax: 212-515-5890

Home Phone:

Email: dmacgregor@roccofortehotels.com

Send Mail: Business

Birthday:

Year Joined: 2008



Benjamin Maddy

Dave and Busters

234 West 42nd Street 3rd Floor

Home Contact:

New York, NY 10036

Phone: 646-494-2011

Send Mail: Business

Fax:

Year Joined: 2012

Email:benjamin_maddy@daveandbusters.com

James McCauley

Home Contact:

1975 East 17 Street

# 2

Brooklyn, NY 11229

Home Phone: 347-374-5274

Email: jmfitz@optonline.net

Send Mail: Business

Birthday:

Year Joined: 2007


Bill McCue

Travel Matters

130 Inverness Plaza

Home Contact:

Birmingham, AL 35242

217 East 85th Street

#184

Phone: 205-437-1047

New York, NY 10028

Fax: 205-437-0232

Home Phone: 212-946-5525

Email: cruisematters@aol.com

Send Mail: Home

Birthday:

Year Joined: 2008


Michael McIntosh

Sea Cloud Cruises

32-40 North Dean St.

Home Contact:

Englewood, NJ 07631

55 Woodcrest Rd.

Boonton, NJ 07005

Phone: 201-227-9404

Fax: 201-227-9424

Home Phone: 973-998-4857

Email: mmcintosh@seacloud.com

Send Mail: Home

Birthday:

Year Joined: 2009


Bruce Metzendorf

Club Med

75 Valencia Avenue

Home Contact:

9th Floor

79-27 212th Street

Coral Gables, NY 33134

Hollis Hills, NY 11364

Phone: 888-club-med

Fax: 305-925-9043

Home Phone: 718-468-4117

Email: bruce.metzendorf@clubmed.com

Send Mail: Home

Birthday: 6/5

Year Joined: 1997



David Monash

Travel Dynamics International

132 East 70th Street

Home Contact:

New York, NY 10021

83-15 Lefferts Boulevard

Apt. 3A

Phone: 212-774-1510

Kew Gardens, NY 11415

Fax: 212-774-1545

Home Phone: 202-538-4704

Email: dmonash@travdyn.com

Send Mail: Business

Birthday:

Year Joined: 2009


Philip Otterson

Cragmont Baron Group

5 River Road, Suite 260

Home Contact:

Wilton, CT 06897

30 Rivergate Dr.

Phone: 203-505-9681

Wilton, CT 06897

Fax:

Home Phone: 203-762-2919

Email: potterson@cragmontbaron.com

Send Mail: Business

Birthday:

Year Joined: 2008


Gary Perotin

Classic Vacations

5893 Rue Ferrari

Home Contact:

San Jose, CA 95139

1509 Hamilton St.

Phone: 408-794-4904

Belleville, NJ 07109

Fax:

Home Phone: 973-528-2752

Email: gperotin@classicvacations.com

Send Mail: Home

Birthday:

Year Joined: 2008


Dennis Pinto

Micato Safaris

15 West 26th Street

Home Contact:

New York, NY 10010

Phone: 212-545-7111

Fax: 212-545-8297

Home Phone:

Email: dpinto@micato.com

Send Mail: Business

Birthday: 6/9


Year Joined:


Giancarlo Pistolesi

Alitalia

325 Fifth Aveneue

Home Contact:

Suite 3700

New York, NY 10118

Phone: 212-903-3300

Fax:

Home Phone:

Email:

Send Mail: Business

Birthday:

Year Joined:


Scott Powers

CaribCom, Inc.

135 W. 29th St.

Home Contact:

Studio 404

180 Central Park South

New York, NY 10001

New York, NY 10019

Phone: 212-242-4700

Fax: 212-242-4768

Home Phone: 212-956-3434

Email: spowers@caribcominc.com

Send Mail: Business

Birthday:

Year Joined:


Peter Rahaman

Rail Europe

44 South Broadway

Home Contact:

White Plains, NY 10601

Phone: 914-681-3268

Fax: 914-681-3192

Home Phone:

Email: prahaman@raileurope.com

Send Mail: Home

Birthday:

Year Joined: 2009


Andrew Rein

Gansevoort Hotels

245 Fifth Avenue, Suite 903

Home Contact:

New York, NY 10016

320 East 59th Street, Apt. 4B

Phone: 212-768-3192

New York, NY 10022

Fax: 212-768-3193

Home Phone: 212-355-6576

Email: andrew.rein@shangri-la.com

Send Mail: Home

Birthday:

Year Joined: 2009




John Ruzich

The Ruzich Group

E-mail: RuzichTgroup@aol.com

Birthday:



Michael Rudloff

Marriott Resorts Caribbean, Florida,Hawaii and Mexico

17 Standish Street

Home Contact:

Endfield, CT 06082

17 Standish Street

Endfield, CT 06082

Phone: 860-741-7793

Fax: 860-745-9503

Home Phone: 860-741-6288

Email: michael.rudloff@marriott.com

Send Mail: Business

Birthday:

Year Joined: 2009


Arthur Schiff

Law Office of Arthur Schiff

488 Madison Avenue

Home Contact:

11th Floor

1199 Park Avenue

New York, NY 10022

# 3E

Phone:

New York, NY 10128

Fax:

Home Phone: 212-348-4158

Email: aschiff@aol.com

Send Mail: Home

Birthday:

Year Joined:


Mark Schmidt

809-B Columbia Street

Home Contact:

New Milford, NJ 07646

809-B Columbia Street

Phone: 201-647-6860

New Milford, NJ 07646

Fax: 866-862-0902

Home Phone:

Email:

Send Mail: Home

Birthday:

Year Joined:


Blair Schupp

Crystal Cruises

P.O. Box 1601

Home Contact:

Rahway, NJ 07065

Phone: 908-789-3001

Fax: 908-233-0953

Home Phone:

Email: bschupp@crystalcruises.com

Send Mail: Business

Birthday:

Year Joined:


Gregory Schwab

Elite Int'l Hotel Marketing

84 Clinch Avenue

Home Contact:

Garden City, NY 11530

84 Clinch Street

Phone: 516-352-7538

Garden City, NY 11530

Fax: 516-354-7455

Home Phone: 516-354-7441

Email: gschwab@eliteluxurytravel.com

Send Mail: Business

Birthday:



Year Joined:


David Schwenk

African Travel, Inc.

1100 East Broadway

Home Contact:

Glendale, CA 91205

467 Spring Hollow Drive

Phone: 800-421-8907 Extension 105

Middletown, DE 19709

Fax: 818-507-5802

Home Phone: 302-449-2018

Email: davis@africantravelinc.com

Send Mail: Home

Birthday: 3/10

Year Joined: 2011


Fabio Sembiante

Central Holidays

250 Moonachie Road

Home Contact:

Moonachie, NJ 07074

60 Orchard Street

Phone: 201-228-5265

Hillsdale, NJ 07642

Fax: 201-228-5211

Home Phone: 201-594-9843

Email: fsembiante@centralholidays.com

Send Mail: Business

Birthday:


Year Joined: 2009


Juan Sepulveda

The Empire Hotel

Home Contact:

juan.sepulveda007@gmail.com

775 Bonnie Drive

Phone:

Baldwin, NY 11510

Fax:

Home Phone: 516-546-7568

Email:

Send Mail: Home

Birthday:


Year Joined: 2011


Andrew Shmerler

Pisa Brothers Travel

630 Fifth Ave. #2207

Home Contact:

New York, NY 10111

1160 Third Ave. # 9C

Phone: 212-265-8420 x251

New York, NY 10065

Fax: 212-628-2705

Home Phone: 212-879-1511

Email: andrew@pisabrothers.com

Send Mail: Business

Birthday:

Year Joined: 2003


Winthrop Smith III

Winvian

155 Alain White Road

Home Contact:

Morris, CT 06763

66 Seaside Avenue, Apt. C

Stamford, CT 06902

Phone: 860-567-9600

Fax: 860-567-9660

Home Phone: 203-326-0199

Email: wsmith@winvian.com

Send Mail: Business

Birthday:


Year Joined: 2009


Jim Sorrell

NY Travel Advisory Bureau

138 Beekman St.

Home Contact:

New York, NY 10038

114 Milne St.

Phone: 212-608-0614

Bridgeport, CT 06604

Fax:

Home Phone:

Email: jsorrell@nytab.com

Send Mail: Business

Birthday:

Year Joined: 2008


Pedro Spigniolio

Hyatt Hotels




Home Contact:




Phone:

Home Phone:

Fax

Send Mail:

Email: pedro.spignolio@hyatt.com

Year Joined: 2013

Birthday:


Robert Trajan

Caribbean BlueBook Inc.

265 Sunrise Highway, Ste. 1422

Home Contact:

Rockville Center, NY 11570

114 Milne St.

Phone: 516-568-7230

Bridgeport, CT 06604

Fax:

Home Phone:

Email: Robert@CaribbeanBlueBook.com

Send Mail: Business

Birthday:

Year Joined: 2012


Ralph Vasami

Caprice Travel

1183 Yonkers Ave.

Home Contact:

Yonkers, NY 10704

9 Fieldstone Drive #124

Hartsdale, NY 10530

Phone: 914-237-8500

Fax: 914-428-6604

Home Phone: 914-428-6604

Email: rjvasami@verizon.net

Send Mail: Home

Birthday:

Year Joined: 2008


Anthony Viciana

Princess and Cunard Cruises

24305 Town Crown Center Dr.

Home Contact:

Santa Clarita, CA 91355

277 Hicks St. #1C

Brooklyn, NY 11201

Phone: 661-644-1850

Fax: 661-753-1357

Home Phone: 718-858-3569

Email: aviciana@princesscruises.com

Send Mail: Home

Birthday:

Year Joined: 2008


Jamar Wilkins

Classic Vacations

5893 Rue Ferrari

Home Contact:

San Jose, CA 95138

8911 Riverside Plaza

Phone: 201-766-5244

North Bergen, NJ 07047

Fax: 201-766-5244

Home Phone: 201-766-5244

Email: jamarw@classicvacations.com

Send Mail: Home

Birthday: 8/23

Year Joined: 2006


Dale Woods

PONANT


Director of Business Development

132 E. 70th St.

New York, NY 10021

Phone: 212-774-1534

Fax: 212-774-1545

E-mail: dwoods@ponant.com


Michael Williams

Alliente Hospitality

2565 Broadway, Suite 211

Home Contact:

New York, NY 10025

Phone:

Home Phone:

Fax:

Send Mail: Business

Email:

Year Joined:





Kenneth Yellin

Yellin Hotels, Inc.

321 W. 24th St.

Home Contact:

New York, NY 10011

580 Amsterdam Avenue

New York, NY 10024

Phone: 212-924-6835

Fax: 212-924-6836

Home Phone: 212-724-1601

Email: ken@yellinhotels.com

Send Mail: Home

Birthday: 6/12

Year Joined:


Auxiliary Members by Trade Affiliation

Airlines

Louis Bertolotti

Austrian Airlines Group

Giancarlo Pistolesi

Alitalia


Cruise Lines

Paul Giacomazza

Celebrity and Azamara Cruises

Michael McIntosh

Sea Cloud Cruises

David Monash

Travel Dynamics International

Blair Schupp

Crystal Cruises

Anthony Viciana

Princess and Cunard Cruises

Dale Woods

PONANT


Hotels & Resorts Sales, Hotel Representation

Robert Aaron

Empire Hotel Group

Chris Aubanel

Harbor Plaza Marketing

Federico Baldeschi

AFI Travel, Inc.

Raoul Delgado

RDM Hotels

Giuseppe DiPalma

Lush Experiences

Stefano Dondi

Starhotels Collection

Michael Fulford

Fulford & Associates

Jim Killen

Club Med

David Lyon

Atlantis Paradise Island Resorts

David MacGregor

Rocco Forte Hotels

Bruce Metzendorf

Club Med







Scott Powers

CaribCom Inc.

Andrew Rein

Gansevoort Hotels & Resorts

Michael Rudloff

Marriott Resorts

Gregory Schwab

Elite Int'l Hotel Marketing

Juan Sepulveda

The Empire Hotel

Winthrop Smith III

Winvian

Pedro Spignolio

Hyatt Resorts

Robert Van Ess

Empire International Ltd.

Michael Williams

Alliente Hospitality

Kenneth Yellin

Yellin Hotels, Inc.


Industry Affairs

George Arakelian

SLK International

John Cassidy

Hartford Courant

Terry Dale

USTOA

Drew Davis

Concierge Sales Network

Thomas Hayden

The Affluent Traveler

Peter Lintner

Going Global Travel Marketing

Robert Loeffelman

International Hotel Service

John Ruzich

The Ruzich Group

Arthur Schiff

Law Office of Arthur Schiff

Jim Sorrell

NY Travel Advisory Bureau

Robert Trajan

Caribbean BlueBook


Rail

Peter Rahaman

Rail Europe


Tour Operators

Fred Berardo

Central Holidays

Bill Gardiner

Sceptre Tours

Ken Fish

Absolute Travel

Shawn Johnson

Abercrombie & Kent, Inc.

Larry Kwan

Pacific Delight Tours

Sven Olaf Lindblad

Lindblad Expeditions

Philip Otterson

Garry Perotin



Tauck World Discovery

Classic Vacations



Dennis Pinto

Micato Safaris

Fabio Sembiante

Central Holidays

Jamar Wilkins

Classic Vacations

David Schwenk

African Travel Inc.

Terry Dale

USTOA


Travel Agents

Ephraim Abramson

Cruise Enterprises

Paul Abramson

Pisa Brothers International

Robert Baldeschi

AFI Travel, Inc.

Chuck Bentivegna

Bay Parway Travel

Vincent Caruso

Travel Your Way Inc.

Jack Ezon

Ovation Travel

Tiru Iarani

Far Horizons

Greg Kelly

M&M Travel

Bill McCue

Travel Matters

Robert Paradiso

Paradise Travel

Andrew Shmerler

Pisa Brothers

Ralph Vasami

Caprice Travel


Retired

Dieter Killinger






2014-2015 Auxiliary President: Bruce Metzendorf


Club Past Auxiliary Presidents

Juan Sepulveda

Ralph Vassami


2012/2013



2011/2012

Robert Whitley

2009/2010

Jim Killen

2008/2009

Guiseppe Di Palma

2007/2008

Blair Schupp

2006/2007

Rodrigo Esponda

2005/2006

Raoul Delgado

2003/2004/2005

David Boyce

2002/2003

Richard Gamache

2001/2002

George Arakelian

2000/2001

Robert Aaron

1999/2000

David Lyon

1998/1999

Robert Van Ess

1997/1998

Gerald Sclafani

1996/1997

George D. Schwab

1995/1996

Bob Schaeffer

1994/1995

Kenneth Yellin

1993/1994

Evan Friedman

1992/1993

Raymond P. Kane

1991/1992

Joe Polacek

1990/1991

Bob Schaeffer

1989/1990

Jeff Niven

1988/1989

Peter Lintner, CTC

1987/1988

Brian J. King (Deceased)

1986/1987

Robert S. Elliott

1985/1986

Robert Larkin

1984/1985

Bert E. Queenin

1983/1984

Nils Flo (Deceased)

1982/1983

Rick Williams

1981/1982

Greg Johnson

1980/1981

Morford Black

1979/1980

C. E. (Bud) Cruickshank (Deceased)

1978/1979

William J. Paoletti

1977/1978

Malcolm D. Pynn

1976/1977

Juls Zvoncheck

1975/1976

Thomas R. Nikels

1974/1975

Jack Stark (Deceased)

1973/1974

Stuart T. Hall (Deceased)

1972/1973

John R. Anderson (Deceased)

1971/1972

Ray C. Wort (Deceased)

1970/1971

George Casteris (Deceased)

1969/1970

Joseph H. Candy (Deceased)

1968/1969

Joseph L. Granquist (Deceased)

1967/1968

Mariano Geminani (Deceased)

1966/1967

Martin J. Winsch (Deceased)

1965

John G. Ferschmann (Deceased)

1964

Louis Pasquale (Deceased)

1963

Arthur Sheehan (Deceased)

1962

Joseph B. Mooney (Deceased)

1961

Paul J. Burns (Deceased)

1960

Herman A. Elbrerth (Deceased)

1959

Axel Dessau (Deceased)

1958

Louis Greifer (Deceased)

1957

William J. Buck (Deceased)

1956

Jerry M. Curry (Deceased)

1955

Rand Burggraf (Deceased)

1954

Godfrey MacDonald (Deceased)

1953

Leon C. Morrier (Deceased)

1952

Thomas E. Walsh (Deceased

1951

Harry T. Reinold (Deceased)

1950

Emile Fostel (Deceased)

1949

Alfred E. Schmeiss (Deceased)

1948

Joseph E. Terry, Honorary President (Deceased)

1947


41º - 74º CLUB OF NEW YORK BY-LAWS
ARTICLE I NAME OF THE CLUB
Section 1. This corporation shall be known as 41-74 CLUB OF NEW YORK,

INCORPORATED.


Section 2. Active membership shall be limited to individuals who are actively engaged in the

sale or promotion of travel and hospitality.


ARTICLE II OBJECTIVES

The objectives of this Club shall be: to unite, in common organization for professional, social,

educational and philanthropic purposes, those individuals now or formerly engaged in the sale

and/or promotion of travel and hospitality.


ARTICLE III MEMBERSHIP
Section 1. Members of the 41-74 Club of New York, Incorporated, shall be classified as:

Active, Retired, and Honorary.


Section 2. ACTIVE MEMBERSHIP

(A) Active Members shall be those individuals who are engaged in the sale and/or promotion

of travel and hospitality as provided in Article 1, Section 2.

They shall have been so engaged for a period of not less than one (1) year of employment

immediately preceding application for membership.



(B) Active Membership is available to Past Presidents of the Club, as long as they remain in

good standing in fulfilling requirements for attendance and payment of dues, whether or not

employed in the Travel Industry. All Past Presidents, upon request, shall act as consultants to

the incumbent Board and to the Club as a whole.



(C) Reinstatements - Any Active Member removed from membership for failure to pay dues or

for any other reason, who wishes to be reinstated, may apply for reinstatement within one (1)

year from July 1st of the year in which such membership terminated. If the reinstatement

application is approved by the Membership Committee and the Board, current dues and all

indebtedness for dues in the intervening period must be paid.
Section 3. RETIRED MEMBERSHIP - Retired Members shall be former Active Members

who retired from their position in the Travel Industry. Retired Members may not serve on the

Board but may serve on Committees; shall be exempt from meeting requirements and shall pay

dues as designated.


Section 4. HONORARY MEMBERSHIP - Honorary Membership may be conferred upon any

individual, on the recommendation of the Board, who has rendered outstanding service to the

Club, subject to majority vote of the membership. Honorary Members shall not have voting

privileges, may not serve on the Board or Committees; shall be exempt from meeting

requirements and shall pay no dues.




Section 5. SUSPENSION AND\OR EXPULSION

(A) The members of the Club, at a regular Closed Meeting or at a Special Meeting, shall

have the power to expel or suspend any member of the Club for conduct which is in violation of

the Articles of Incorporation, By-Laws or regulations of the Club, or which may endanger the

good order, welfare or character of the Club. Complaint with respect to such conduct may be

made to the Board by any member of the Club.

(B) Should such a complaint be made, a special Committee, consisting of not less than three

(3) Active Members shall be appointed by the President to hear such charges and report to the

Board. Due notice of the nature of complaint shall be given the member and a hearing shall be

called at which the member may appear in their own defense. Upon substantiation of the

2 charges the Board shall report its findings to the next Closed or Special Meeting of the Club for

action by the Membership.


ARTICLE IV NEW MEMBERS
Section 1. Membership shall be conferred only upon invitation by the Club.
Section 2. SPONSOR

(A) Any Active or Retired member in good standing may sponsor individuals for membership.

The sponsor shall assume responsibility in determining that said proposed member meets all

requirements for membership as outlined in Article III, Section 3(A) of the By-Laws prior to

signing the membership application as a sponsor.

(1) The sponsor must not be employed by the same organization as the proposed

member.


(2) The sponsor must have been members in good standing for at least one year.

(B) The sponsor shall invite a prospective member to one meeting during a fiscal year while

filing an application for membership.


Section 3. MEMBERSHIP COMMITTEE PROCEDURES

(A) The Board shall consider the report of the Membership Committee when presented, and

shall take appropriate action on the proposed name(s).



(B) The Membership Chairman shall then advise the sponsor and applicant of the action

taken.


(C) The Membership Chairman shall advise the new member of the next Club Meeting at

which the individual be formally installed upon payment of applicable membership dues.


ARTICLE V DUES
Section 1.

(A) Each member shall pay the Treasurer annual dues of such amount as the Club may

authorize.



(B) Each new member shall pay to the Treasurer an initiation fee of such amount as the Club

may authorize and dues as outlined in Article V Section 3.



(C) Recommendations regarding changes of annual dues and fees paid by members shall be

made by a committee appointed by the Board and chaired by the Treasurer.



(D) Such recommendations shall be submitted to the voting membership by Ballot. The

approval of such changes shall require a majority of all valid votes cast.


Section 2.

(A) Prior to June 30th the outgoing Secretary shall send dues notices to each member for

dues for the following fiscal year as outlined in Article XIV, which shall be payable and sent to

the Treasurer on receipt.

(B) Failure to pay dues or provide the Board with a satisfactory explanation in writing by

August 15th shall cause a member to be delinquent and the name to be removed from the Club

Directory.
Section 3. New members accepted between July 1st and January 31st shall pay the initiation

fee and the full amount of dues. New members accepted between February 1st and June 30th

shall pay the full initiation fee and prorated annual dues. These payments shall represent all

dues payable until June 30th when the full amount of annual dues for the following fiscal year

shall be payable by August 15th. Membership commences upon receipt of dues.
ARTICLE VI OFFICERS & BOARD OF DIRECTORS
Section 1. The Officers of the Club shall be: President, Executive Vice-President, Vice-

President, Secretary and Treasurer.


Section 2. The Board of Directors shall consist of the Officers, and the Immediate Past

President, and two (2) Members-at-Large. In the event that the President is elected to serve

additional terms, the previous Immediate Past President shall not serve additional terms.
Section 3. The term of office of the Board of Directors shall be one fiscal year. A member of

the Board of Directors may serve more than one consecutive term in the same office provided

they are re-elected by the Membership.
Section 4. All Officers and Members-at-Large shall be elected by Ballot at the Annual

General Meeting of the Club held in June.


ARTICLE VII DUTIES OF THE BOARD OF DIRECTORS
Section 1. The direction of property, affairs, business and concerns of the Club shall be

vested in the Board of Directors which shall be constituted and elected as provided for in the By-

Laws. Decisions made by the Board shall not be in contravention to these By-Laws.

(A) The Board shall have the power to:

(1) hold Club Meetings at such time and place as it may deem proper.

(2) call Special Club Meetings at such time and place as it may deem proper.

(3) approve payment of budgeted items as billed.

(4) devise and execute such other measures as they may deem proper and expedient to

promote the objectives of the Club and protect the interests and welfare of the members.



(B) The Board shall make every effort to confine its expenditures to the limits established by

the Budget and shall report any extraordinary or unforeseen expenditure at the next

Closed/Special Meeting for ratification by membership.
Section 2. MEETINGS OF THE BOARD

(A) Regular meetings of the Board shall be held once each month of the year except during

July and August, at such time and place as it may designate.



(B) The President may, if deemed necessary or advisable, call a Special Meeting of the

Board.


(C) Upon written request of the majority of Board Members, the Secretary shall issue a call to

all Board Members for a Special Meeting which shall require forty-eight hours notice.


Section 3. QUORUM - A majority of the Board shall constitute a quorum. In the absence of

the President and the Vice-Presidents, the quorum present may select a chairman for the

meeting
Section 4. REMOVAL OF MEMBERS OF THE BOARD - Should any member of the Board

be absent from three (3) Board meetings without a valid excuse, or should any member of the

Board fail to carry out duties in accordance with these By-Laws, they may be removed, at any

time, by a majority vote. Such action shall be ratified by the membership at the next Closed

Meeting.
Section 5. VACANCIES ON THE BOARD - Whenever any vacancies occur within the Board

the vacancy shall be filled as provided in these By-Laws in Article X, Section 5 (A) (B).


Section 6. MEMBERS-AT-LARGE - Members-at-Large shall serve as the voting

representatives of the General Membership


Section 7. RECORDS - Each member of the Board shall keep a file of communications and

reports and shall pass this file to their successor at the end of their term in office with the

Operating Manuals.
ARTICLE VIII VOTING POWER & PRIVILEGES

The voting power shall be vested exclusively in Active and Retired Members in good standing.

No Honorary Member shall be entitled to vote.
ARTICLE IX CLUB MEETINGS
Section 1. ANNUAL MEETING

The regular Closed Meeting in June shall be known as the Annual General Meeting. Election

and Installation of Officers and Members-at-Large shall take place at the Annual General

Meeting (hereinafter referred to as the AGM).


Section 2. REGULAR MEETINGS

(A) There shall be no less than eight (8) regular meetings during each fiscal year which shall

be on the 2nd Thursday of each month. There shall be no regular meetings in July and August.

The Board may change the date of any regular meeting provided that the members are notified

at least fourteen (14) days in advance.



(B) There shall be at least three (3) meetings within the fiscal year, which shall include

September, January and June Meetings, to be designated as Closed. Only members,

sponsored prospective members and invited guests may attend Closed Meetings.
Section 3. SPECIAL MEETINGS

Special Club Meetings may be called at any time by the Board or by written request to the Board

of not less than twenty-five (25) voting members. Such written request shall state the purpose

for which said meeting is requested, whereupon it shall be mandatory that such meeting be

called by the Board within thirty (30) days.
Section 4. NOTICE OF MEETINGS

Written notice for all meetings shall be sent to each member not less than fourteen days in

advance.
Section 5. QUORUM

At all Closed and Special Meetings the presence of one-fourth (1/4) of the voting members shall

constitute a quorum in order to transact business. The majority vote of those present shall

constitute the action of all meetings.


ARTICLE X NOMINATION AND ELECTION OF

THE BOARD OF DIRECTORS
Section 1. NOMINATING COMMITTEE PROCEDURES AND REQUIREMENTS

(A) The Nominating Committee, including the Chairman, shall consist of five (5) Active and/or

Retired members. Each such person must have been a member of the Club for at least one

year at the time they are appointed or elected to serve on this Committee.

(B) The President shall appoint the Chairman. The Board shall appoint two (2) members to

the Committee. At the January Closed Meeting the President shall announce the appointment

of the Chairman and the two (2) members appointed by the Board. Two (2) additional members

shall be elected at this Meeting by the voting membership present from names nominated from

the floor. No more than ten (10) candidates may be nominated unless the majority of members

permit additional names to be placed in nomination



(C) The President shall appoint five (5) Tellers to tally and count the Ballots, and the two (2)

nominees receiving the highest number of votes shall serve on the Nominating Committee.



(D) The Ballots and Tellers’ Count shall be preserved by the Secretary for a period of not less

than six (6) months.



(E) The Nominating Committee shall serve for one term. In the event of a vacancy, if the

member was appointed by the President, the position shall be replaced by the President, if the

member was appointed by the Board, the position shall be replaced by the Board; if the member

was elected by the Membership, the position shall be replaced by the Membership at the next

Closed/Special Meeting.

(F) Members shall not serve on the Nominating Committee in consecutive years.
Section 2. BOARD CANDIDATE REQUIREMENTS

Any candidate for Officer or Member-at-Large must have been an Active Member of the Club in

good standing for at least one year at the time of their nomination.
Section 3. NOMINATING COMMITTEE DUTIES

(A) Five (5) members of the Nominating Committee shall constitute a Quorum. In the

absence of the Nominating Committee Chairman, the Quorum present may select a Chairman

for that meeting.
(B) Notice of the names selected as nominees shall be submitted by the Nominating

Committee Chairman at the March Board Meeting for information purposes only. The Chairman

shall also submit the list of nominees and a brief resume to the Secretary for publication to all

members in April.



(C) Further nominations by petition signed by a minimum of fifteen (15) voting members shall

be accepted by the Nominating Chairman up to thirty (30) days prior to the AGM.



(D) The Nominating Committee Chairman shall prepare a Ballot for one or more nominees,

including those by petition, for each Office. The Chairman shall deliver the Ballot to the

Secretary at least fourteen (14) days prior to the AGM.

(E) In the event a candidate for Office after accepting the nomination is unable to serve or

resigns as a candidate, the Nominating Committee shall select another candidate. The

Nominating Committee Chairman shall submit a supplement, placing the new nominee name(s)

with an appropriate explanation, to the Secretary to add to the original Ballot.



(F) Should there be any revisions to the original Ballot of nominees, their names shall, if time

permits, be published prior to the election.


Section 4. ELECTION OF THE BOARD OF DIRECTORS

(A) At the AGM, the President shall appoint five (5) Tellers who shall act as inspectors at the

election, open any Ballots received by mail or submitted otherwise, and count all valid votes

cast.

(B) Voting members unable to be present may secure a Ballot from the Secretary. This Ballot

must be returned to the Secretary prior to the AGM in the special envelope provided for

this purpose. The Secretary shall deliver all Ballots, unopened and blank, to the AGM and

present these Ballots to the Chairman of the Tellers. The Secretary shall preserve all

Ballots cast, including the Tellers’ Count, for a period of not less than six months. Any

voting member who has sent in a Ballot and who subsequently appears in person shall

not be permitted to cast a vote at the meeting.

(C) Votes may be cast for members other than the nominees listed on the Ballot by writing in

the name of the eligible member and the office for which they are proposed.



(D) The candidate who receives a plurality of all valid votes cast shall be declared elected.

(E) In the event a write-in candidate receives a plurality of all valid votes cast, their election

shall become effective if they are present and accept. If absent, the election becomes effective

as soon as they are notified and accept. If they decline the Office, the candidate receiving the

next highest number of votes is declared elected.


Section 5. VACANCIES

(A) In the event of a vacancy in the Office of President, the Executive Vice-President shall

complete the unexpired term. In the event of a vacancy in the Office of Executive Vice-

President, the Vice-President shall complete the unexpired term, in the event the Vice-President

declines (or does not qualify) to accept the proper succession as outlined, the vacancy(ies) shall

be filled by the Nominating Committee, subject to the ratification of this action by the Board and

thereafter by the voting membership at the next Closed/Special Meeting.



(B) All other members of the Board who are unable to serve after taking Office shall be

replaced by the Nominating Committee subject to the ratification of this action by the Board and

thereafter by the voting membership at the next Closed/Special Meeting.


ARTICLE XI DUTIES OF THE OFFICERS
Section 1. PRESIDENT - The President shall preside at all meetings of the Club and of the

Board. The President shall be a member ex-officio of all Committees except the Nominating

Committee. The President need not attend Committee Meetings unless they desire to do so or

have a special message. The President shall appoint the Chairmen of all Committees, with the

approval of the Board, except the Program, Reservation, and Membership Committees. The

President shall appoint a Parliamentarian for consultation when needed.


Section 2. EXECUTIVE VICE-PRESIDENT - The Executive Vice-President, in the absence

of the President, shall have the powers and perform the duties of the President. The Executive

Vice President shall be Chairman of the Program and Reservations Committees which shall

have not less than three (3) other members appointed to each committee by the Executive Vice

President and approved by the Board. The Executive Vice President shall be responsible for the

notices of the Club and Special Meetings to be sent to the membership. The Executive Vice

President shall be responsible for meeting arrangements and any program provided, but shall

not enter into any contracts without the approval of the Board.


Section 3. VICE-PRESIDENT - The Vice-President shall, in the absence of the Executive

Vice-President, have the powers and perform the duties of the Executive Vice-President. The

Vice President shall be Chairman of the Membership Committee which shall not have less than

three other members appointed by the Vice President and approved by the Board. The Vice

President shall keep an accurate Directory of the Membership, including Auxiliary Members.

The Vice President shall be responsible for all duties provided in Article IV Section 3 and Article

XV Section 1(B).
Section 4. SECRETARY - The Secretary shall take minutes of all Board Meetings, Closed

and Special Meetings.The Secretary shall have custody of all records and papers relating to the

business of the Club, except those which are specifically assigned to others. The Secretary shall

mail/submit all absentee Ballots requested and all other duties provided in Article X, Section

1(D), Section 3(D)(E), Section 4(B); Article XV Section 1(C)(D)(F). The Secretary shall conduct

the correspondence of the Club under the direction of the President. The Secretary shall be

Chairman of the Communications Committee which shall have not less than three (3) other

members appointed by the Secretary and approved by the Board. The Secretary shall be

responsible for the preparation and distribution of Club communication and all other duties

provided in Article X Section 3(B) and in Article V Section 2 (A).


Section 5. TREASURER - The Treasurer shall:

(A) Collect all monies due the Club, keep an accurate record thereof, deposit same in a bank

or banks in the name of the Club, pay all bills for budgeted items as approved by the Chairman

involved, present a full report to each Meeting of the Board and to the Club at Closed Meetings.

(B) Be authorized to sign checks for the payment of all bills approved by the Board. In the

absence of the Treasurer, the President shall sign checks; or, in the absence of the Treasurer

and the President, the Executive Vice-President shall sign checks.

(C) The Treasurer and President shall co-sign on all withdrawals from the Savings

Account(s), including the Special Reserve Fund Account established in 1940, subject to the

limits imposed by Article XIII Section 1(C). In the event of the absence of one or the other, the

Executive Vice-President shall co-sign.



(D) Serve as Chairman of the Budget Committee which shall have not less than three (3)

other Committee members appointed by the Chairman and approved by the Board. The

Committee shall prepare a Budget for the fiscal year beginning July 1st to be presented to the

Board at the September Board Meeting for approval. The Budget shall then be presented to the

membership at the September Closed Meeting for ratification.

(E) Submit to a professional accountant records of receipts and disbursements together with

an annual report, for audit. Accounts shall be audited annually.


ARTICLE XII COMMITTEES
Section 1. The President, with the approval of the Board, shall appoint the Chairman of the

Standing Committees: ARCHIVES, AWARDS, BY-LAWS, PHILANTHROPIC, PUBLICITY,

RECEPTION AND HOSPITALITY, SPECIAL ACTIVITIES, and SPECIAL SERVICES. The

Committee Chairman shall appoint, with the approval of the Board, at least three (3) other

members to serve on each Committee.
Section 2. SPECIAL COMMITTEES

The President may appoint at any time, with the approval of the Board, other Committees on

any subject for which there are no Standing Committees.
Section 3. COMMITTEE ACTIONS

Actions planned by any and all Committees shall be submitted to the Board for prior approval.


Section 4. Each Committee Chairman shall keep a file of communications and reports and

pass this file to their successor. A Committee Chairman without successor shall place the file in

the keeping of the Secretary.
Section 5. Resignations by Committee Chairmen shall be made in writing to the President,

who shall in turn advise the Board.


ARTICLE XIII FINANCES
Section 1. All funds of the 41-74 Club of New York, Inc., shall be deposited in the name of the

Corporation in a bank or banks. There shall be separate accounts known as: The Checking

Account; the Special Savings Account(s) and the Special Reserve Fund Account Established in

1940.


(A) The Checking Account shall be maintained as a working business account.

(B) The Special Savings Account(s) shall be maintained as special interest bearing

account(s) and shall be made available to the working business account, with the approval of

the Board.

(C) The Special Reserve Fund Account Established in 1940 shall be kept as an interest

bearing FDIC approved account until such time as it is voted by the membership to allot this

amount in whole or in part for a special purpose or purposes.

(1) The proposals for the use of the Special Reserve Fund Account Established in 1940

must first be introduced at a Closed or Special Meeting. Such proposals will be

referred to the Board, who will report at the next Closed Meeting their findings and

recommendations following investigation of such proposals. The Board’s report will

then be submitted to the membership for action. A vote by mail shall be mandatory

and a majority vote of the voting membership is required to approve the

expenditure(s) of any or all of the Special Reserve Fund Account Established in 1940.

(2) The interest derived from this fund may be made available to the Club for expenses,

as necessary.


Section 2. The President may withdraw funds up to $200.00 from the Club without prior

authorization for the purpose of expenditures in connection with the performance of their duties.

An accounting of any expenditures of the funds withdrawn shall be submitted for approval at the

next meeting of the Board or the membership at the next Closed Meeting.


ARTICLE XIV FISCAL YEAR

The fiscal year shall begin on the first day of July of each year, and shall end on the last day of

June of each succeeding year.
ARTICLE XV AMENDMENTS
Section 1. These By-Laws may be amended as follows:

(A) All proposal(s) for the amendment(s) of these By-Laws shall be submitted in writing for

approval by the Board prior to submitting same to the membership for discussion. Amendment

proposal(s) approved by the Board, shall be sent to the membership at least fourteen (14) days

prior to the next Closed Meeting.



(B) The By-Laws Chairman shall prepare and deliver the Ballots and the official return

envelopes, within seven (7) days after the Closed/Special Meeting, to the Vice-President who

shall verify the names of the eligible voters from the current mailing list.

(C) The proposed amendment(s) Ballot and official return envelope shall then be mailed to

each voting member not more than fourteen (14) days after the Meeting with a request for return

of approval or disapproval votes. The Ballots must be returned to the Secretary within fourteen

(14) days of the postmark date.



(D) The Secretary shall deliver all unopened Ballots at the next Board Meeting and present

them to the five (5) Tellers appointed by the President for their final tally.



(E) The Amendment(s) shall not become part of the By-Laws unless approved by two-thirds

(2/3) majority of all valid votes cast.



(F) The Ballots and Tellers’ Count shall be preserved by the Secretary for a period of not less

than six months.


ARTICLE XVI DISSOLUTION
Section 1. By resolution adopted by the Board, and ratified by a vote of three-fourths (3/4) of

its voting members present at a Special Meeting called for such purpose, this Club may be

dissolved.
Section 2. Prior to application for dissolution, the voting membership shall have full power to

designate the appropriation of all funds after all debts are paid.


ARTICLE XVII PARLIAMENTARY AUTHORITY

The rules of Parliamentary practice as comprised in Robert’s Rules of Order Revised, shall

govern the proceedings of this Club and the Board, subject to the special rules of the 41-74 Club

of New York, Incorporated.


ARTICLE XVIII RESOLUTION

These By-Laws are binding to the Board of Directors and the Membership


ADDENDUM AUXILIARY MEMBERSHIP

(A) Auxiliary Membership may be conferred by the Board of Directors upon any individual

who is directly or indirectly involved in the Travel and Hospitality Industry and whose Auxiliary

Membership is, in the opinion of the Board, deemed to be in the best interest of the Club. Any

member may submit a name and organization to the Membership Chairman for approval by the

Board.

(B) Auxiliary Members shall be exempt from dues, shall not be eligible to vote, hold office, or

be on a Committee. They shall have no interest in the property or funds of the Club.



(C) Auxiliary Members who fail to attend one meeting in a fiscal year after receiving Auxiliary

Membership shall be removed from the Club Directory.



(D) The President shall confer, with the approval of the Board, the Honorary Title of “Auxiliary

President” at the beginning of each fiscal year to an Auxiliary Member. This Honorary Title shall



automatically terminate at the end of the fiscal year.

41-74 Club Membership Directory 2014-2015 Page


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