2014-2015 Membership Directory Club Founded in 1937 www.4174club.org 41-74 Club Membership Directory 2014-2015 Page 1 Club Meetings for the Year 2014-2015 September 11,2014 Closed Meeting – Piccolo Fiore Restaurant October 16, 2014 Open Meeting – Desmond’s Steakhouse December 12, 2014 Holiday Luncheon – New York Palace January 8, 2015 Open Meeting – Bistango Restaurant @ The Kimberly Hotel February 12, 2015 Open Meeting – Waldorf Astoria March 12, 2015 Closed Meeting – Florian Cafe May 7, 2015 Open Meeting – World Yacht June 11, 2015 Closed Meeting Annual General Meeting – TBA Our Club year is July 1 – June 30th Our dinner meetings are usually the 2nd Thursday of the month from September to June Please check www.4174club.org for all upcoming meetings under “Events” 41-74 Club Membership Directory 2014-2015 Page 2 For information concerning the club Corrine Mutarelli President Cor4travel@optonline.net Denise Womble Executive Vice President Meeting, Programs, Dates, Places and Themes, etc. Denise.womble@comtec-group.com Roberta Long-Kelleher Vice President Members, Resignations, Attendance, Roster, Address changes Roberta.LongKelleher@protravelinc.com Sadie Longobardi Treasurer Membership Dues, Treasury, Budget ambertrvl@aol.com Dr. Robin Alinkofsky Secretary Club Records Frf2204@gmail.com 41-74 Club Membership Directory 2014-2015 Katie Gorga Social Media Meteor/Meteorite Editor, Website, Social Media katie@exclusivegrouptravel.com Denise Kahoud Philanthropic Chair dkahoud@verizon.net Joan Novack Parliamentarian majestyjn@aol.com Susan Barber Archives Chair History and Records of the Club Susan.barber@gmail.com Bruce Metzendorf Auxiliary President Bruce.Metzendorf@ClubMed.com Isabella Santoro Immediate Past President General Information Isantoro300@gmail.com Page 3 2014-2015 Board of Directors President Executive Vice President Vice President Secretary Treasurer Immediate Past President Auxiliary President Corrine Mutarelli Denise Womble Roberta Long-Kelleher Dr.Robin Alinkofsky Sadie Longobardi Isabella Santoro Bruce Metzendorf Members-at-Large Iris Salazar Cheryl Jones-Felton Parlimentarian Joan Novack Committee Chairs Archives Awards Holiday Luncheon Memberhsip Meteor Nominating Philanthropic Social Media 41-74 Club Membership Directory 2014-2015 Susan Barber Phyllis Kushner Iris Salazar Florentina Florescu Samara Doucette Roberta Long-Kelleher Dr. Robin Alinkofsky Katie Gorga Diane Curtis Denise Kahoud Katie Gorga Page 4 Robin Alinkofsky Susan Barber President Hotel Resources The Travel Doctor 1402 FDR Station 1740 Ocean Avenue, #5J New York, NY 10150 Brooklyn, NY 11230 Office: 212-588-1877 Office: 718-252-4569 Cell: Cell: Email: susan.barber7@gmail.com Birthday: 14-Nov Email: dr.robinalinkofsky@yahoo.com Birthday: 212-588-1877 Status: Active Status: Active Year Joined: 1977 Year Joined: n/a Reshma Amin Luxury Travel Advisor Jennifer Baumann A Division of Florida Vacations District Sales Manager, Upstate New York Office: 551-482-0627 Collette Vacations Email: 180 Middle Street aminresh@gmail.com Birthday: Pawtucket, RI 02860 Status: Active Year Joined: 2013 Office: 866-923-1692 Cell: n/a Carole Baden Email: Founder Birthday: Carole Baden Hotel Representation Status: Active 230 West 79th Street, #112N Cheryl Bennett New York, NY 10024 Hotel Sales Consulting & Representation Office: 917-583-6181 Bennett Mercado Hospitality Cell: 917-583-6181 Office: 646-412-5851 Email: carole@carolebadenhotels.com Cell: Birthday: 14-May Email: cheryl@bennettmercado.com Birthday: 13-Apr Status: Active Year Joined: 2014 jbaumann@ColletteVacations.com Status: Active 41-74 Club Membership Directory 2014-2015 Year Joined: 2013 Year Joined: 2002 Page 5 Adele Black Cynthia Brown Owner/President President Affluent Hospitality Group Global Destinations 43-15 45st. Street, Apt. 6G 220 East 57th Street, Apt. 6D Sunnyside, NY 11104 New York, NY 10022 Office: 718-476-0433 Office: 212-702-9757 Cell: Cell: 914-282-3908 Email: adele@affluenthospitality.com Email: Birthday: 04-Dec Birthday: Status: Active Year Joined: 1997 cynthia@globaldestinationsinc.com 12-Sept Status: Active Year Joined: 2009 Valerie Blasi Karime Buraye Corporate Sales Director Director of Sales North America East Coast The Kimberly Hotel Aman Resorts 145 East 50th Street Office: 917-680-2759 New York, NY 10022 Cell: 917-680-2759 Office: 212-702-1640 Email: kburaye@amanresorts.com Cell: Birthday: 646-247-5938 Email: vblasi@kimberlyHotel.com Birthday: 17-Sep Status: Active Status: Active 14-Oct Year Joined: 2012 Year Joined: 1999 Angela Caes Cornelia Todd Brown 12 Old Mamarneck Rd. #6E White Plains, NY 10605 Office: 914-946-5629 Cell: Email: cbrown114@optimum.net Birthday: 01-Jun Status: Honorary Year Joined: 1965 41-74 Club Membership Directory 2014-2015 Page 6 Maire Caverley Joanne Costagliola 159 River Road West Travel Agent Mayflower, AZ 72106 Paradise Travel Office: 1730-70 Street Cell: 516-557-3093 Brooklyn, NY 11204 Email.: mcaverley@aol.com Office: 718-232-5739 Birthday: 18-May Cell: Email: traveljoann@gmail.com Barbara Colombo Birthday: 21-Aug President Travelogue Status: Active Protravel International Diane Curtis 500 Mamaroneck Avenue Representative Harrison, NY 10528 Occidental Hotels & Resorts Office: 914-992-5535 6303 Blue Lagoon Drive, Suite 250 Cell: 914-924-5480 Miami, FL 33126 Email: barbara.colombo@protravelinc.com Office: 718-797-2400 Status: Honorary Birthday: Year Joined: 1997 19-Jul Year Joined: 2006 Cell: Email: travelswithdiane@aol.com Lisa Conway Birthday: 13-Apr National Sales Manager Status: Active American Modern Insurance Group Margot Cushing 855 Ocean Avenue, Apt 6H Independent Travel Counsaltant Brooklyn, NY 11226 Frosch Office: 513-947-5825 909 Third Avenue, 12th Floor Cell: New York, NY 10022 Status: Active Year Joined: 1997 917-287-3748 Year Joined: 1997 Email: lisaconw@gmail.com Office: 212-784-0259 Birthday: 24-Oct Cell: Status: Active Year Joined: 2003 646-262-7066 Email: margot.cushing@frosch.com Birthday: 12-Aug Status: Active 41-74 Club Membership Directory 2014-2015 Year Joined: 1990 Page 7 Judy Delibro Joanne DeSalvo Barcelo Hotels & Resorts Travel Specialist Office: 203-727-0116 MSW Travel Group Cell: 291 West John Street Email: judy.delibro@barcelousa.com Birthday: Hicksville, NY 11801 Office: 516-822-6500 Status: Active Year Joined: Cell: E-mail: joanne.desalvo@mswli.com Dorothy DeNonno Birthday: 24-Dec President Status: Active DPD Enterprises Ltd. Roberta Diaz 27 Glendale Road Business Development Manager Park Ridge, NJ 07656 Travel Impressions Office: 201-930-9430 55 Beacon View Drive Cell: Fairfield, CT 06825 Email: dpdent@att.net Office: 800-888-1881 Birthday: 16-Sept Cell: 475-422-1445 Status: Active Year Joined: 1994 Year Joined: 2014 Email: roberta.diaz@travimp.com Lucille DePerro Birthday: Director Business Development Status: Active Sea Dream Yacht Club Leslie Dodson 123 Town Center Square, PMB #258 Director, Luxury Sales Jersey City, NJ 7310 Fairmont Hotels & Resorts Office: 201-798-2966 Office: 212-715-7178 Cell: Email: leslie.dodson@fhri.com 201-978-7946 Email: ldeperro@seadream.com Birthday: Birthday: 17-Aug Status: Status: Active Year Joined: 2014 Year Joined: 2014 Year Joined: 1997 41-74 Club Membership Directory 2014-2015 Page 8 Samara Doucette Florentina Florescu Director of Global Sales Regional Account Manager, Northeast Rocco Forte Hotels Alexander and Roberts 271 Madison Avenue, Suite 1000 New York, NY 10016 Office: Office: 646-217-0440 Cell: 917-657-4086 Cell: Email: frf2204@gmail.com 617-901-9634 Email: sdoucette@roccofortehotels.com Birthday: Birthday: 16-Aug Status: Active Status: Active 22-Apr Year Joined: 2009 Heike Estey Trish Foresman President Manager, Tour & Onsite Hotels The Global Travel Coach/Berkeley College Virtuoso 125-10 Queens Blvd, # 1215 747 Third Avenue, 34th Floor Kew Gardens, NY 11415 New York, NY 10017 Office: 917-691-7804 Office: Cell: Email: Tforesman@virtuoso.com 917-691-7804 Email: HeikeEstey@aol.com Birthday: Birthday: 02-Oct Status: Active Status: Active Year Joined: 1975 President 420 East 55th Street Love Travel LLC New York, NY 65 Ardsley Street Office: Staten Island, NY 10306 Office: 718-987-9663 212-593-0312 Email: mauratfitz@yahoo.com Email: info@lovetravelnyc.com Birthday: 3- Oct Birthday: Status: Honorary Year Joined 2013 Gerry Fredricksen Maura Fitzgerald Cell: Year Joined: 2008 Year Joined: 1970 41-74 Club Membership Directory 2014-2015 Status: Active Year Joined 2014 Page 9 Carolyn Fox Angela Ganz P.O. Box 152 President Solebury, PA 18963 Artisans of Leisure Office: 18 E 16th Street, Suite 301 Email: carolynsolebury@verizon.net New York, NY 10003 Birthday: 04-Jun Office: 212-243-3239 Email: aganz@artisansofleisure.com Delia Friedman Birthday: 21-Dec Travel Consultant Status: Active Protravel International Tina Gassert 515 Madison Avenue Associate Regional Director of Sales New York, NY 10022 Rosewood Hotels & Resorts Office: 212-284-9138 330 Seventh Avenue, Suite 902 Email: deliaf@protravelinc.com New York, NY 10001 Birthday: 05-Nov Office: 646-277-5702 Status: Honorary Year Joined: 1978 Year Joined: 2003 Cell: 646-428-5060 Nicole Galowin Email: tina.gassert@rosewoodhotels.com Senior Director Birthday: Vacation.com Status: Active 1650 King Street, Suite 450 Alice Harrell Alexandria, VA 22314 245 East 24th Street, #2C Office: 703-740-4275 New York, NY 10010 Email: ngalowin@vacation-corp.com Office: 212-684-0872 Birthday: 31-Aug Email: aharrell711@hotmail.com Birthday: 11-Jul Status: Active Status: Active Year Joined: 1993 Year Joined: 2014 Status: Retired 41-74 Club Membership Directory 2014-2015 26-Feb Year Joined: 2012 Year Joined:1985 Page 10 Rose Genovese Barbara Jathas Langham Hotels Owner Office: Skyway Travel Cell: 232 No. Highland Avenue Email: Ossining, NY 10562 Birthday: Office: 914-762-7566 Status: Active Year Joined: 2014 Email: skywaytvl@aol.com Birthday: 16-Jul Jeanine Gilchrist Status: Active Senior Leisure Sales Manager Cheryl Jones-Felton Hilton San Juan Business Development Director 33 Mohawk Trail Unique Travel Weddings & Tours Mahwah, NJ 07430 3220 Church Avenue Office: 201-818-7291 Brooklyn, NY 11226 Birthday: 02-May Office: 718-693-1500 Status: Active Year Joined: 2014 Cell: Year Joined: 2004 917-266-3883 Email: jonesfelton@aol.com Katie Gorga Birthday: 17-Aug Sales Manager Status: Active Exclusive Group Travel Denise Kahoud 385 West John Street Travel Consultant Hicksville, NY 11801 Pisa Brothers Travel Office: 877-257-1100, ext. 1800 420 Lexington Avenue, Suite 1603 Cell: 631-356-4064 New York, NY 10170 Email: katie@exclusivegrouptravel.com Office: 917-533-4926 Birthday: 27-Jul Email: Status: Active Year Joined: 2014 dkahoud@verizon.net Birthday: Status: Active 41-74 Club Membership Directory 2014-2015 Year Joined: 2009 1-Feb Year Joined: 2006 Page 11 Cheryl Kasprzycki Andrea Kubon Business Development Director, USA Hotel Sales and Representation Company Travel Alberta AKA Destinations 1940 Paradise Ave 130 Shore Road, Suite 297 Hamden, CT 06518 Port Washington, NY 11050 Office: 203-287-1236 Office: 516-767-1712 Cell: 858-232-5029 Cell: Email: cheryl.kasprzycki@travelalberta.com Email: Birthday: 28-Aug Status: Active 516-767-1712 akadestination@gmail.com Birthday: Year Joined: n/a Status: Active Year Joined: 2012 Marcia Kirsh Phyllis Kushner Luxury Travel Specialist Travel Consultant Travel Experts Your Way to Travel 45 Legion Drive 67-20 182nd Street Cresskill, NJ 07626 Fresh Meadows, NY 11365 Office: 201-266-8800 Office: 718-969-0096 Email: Cell: marcia@travelexperts.com Birthday: Status: Active Year Joined: 2013 Email: yourwaytotravel@verizon.net Birthday: 19-Dec Nena Komarica Status: Active Croatia Tourism Patricia Lawrence-Haughton 44 Fairview Avenue CEO/President Glen Rock, NJ 07452 Alken Tours/Apel International Travel/Florida Vacation Office: 1661 Nostrand Ave. Cell: 646-644-1098 Year Joined: 2001 Brooklyn, NY 11226 Email: nkomarica@earthlink.net Office: 718-462-2500 Birthday: 11-Nov Cell: Status: Year Joined: n/a 718-462-2500 Email: alkenpat@hotmail.com Birthday: 09-Nov Status: Active 41-74 Club Membership Directory 2014-2015 Year Joined: 2009 Page 12 Linda Linzetto Sadie Longobardi Associate Director of Sales Owner/Manager Oetker Collection Amberlands Travel Office: 917-346-0198 1 Baltic Place Cell: Croton On Hudson, NY 10520 917-499-6489 Email: llinzetto@gmail.com Office: 914-271-6663 Birthday: 31-Jul Cell: Email: ambertrvl@aol.com Judy Litner Birthday: 19-Aug Travel Express International Ltd. Status: Active 98 Cutter Mill Road Karen Magee Great Neck, NY 11021 Director of National Corporate Sales Office: 516-482-1717 The Doyle Collection Cell: 551 Madison Avenue, 4th Floor Status: Active Year Joined: 2009 516-482-5293 Email: travxpress@aol.com New York, NY 10022 Birthday: 1-Jun Office: Status: Active Year Joined: 2009 Year Joined: 2005 Cell: 914-907-9026 Roberta Long-Kelleher Email: karen_magee@doylecollection.com Luxury Travel Consultant Birthday: Protravel International Status: Active Year Joined: 2014 515 Madison Avenue New York, NY 10022 Jane Maine de Baran Office: 212-755-4550 ext. 9388 Director of Leisure Sales Cell: 914-282-0055 Trump National Doral Miami Email: 4400 NW 87th Avenue roberta.longkelleher@protravelinc.com Birthday: Status: Active 13-May Miami, FL 33178 Year Joined: 2013 Office: 914-238-7809 Cell: 914-588-3729 Email: jmainedebiran@trumphotels.com Birthday: Status: Active 41-74 Club Membership Directory 2014-2015 Year Joined: 2014 Page 13 Irene Markel Corrine Mutarelli Travel Consultant Owner/President Jeffrey's World of Travel/Tzell Travel World Showcase 3 Grace Avenue 2032 Williamsbridge Road Great Neck, NY 11021 Bronx, NY 10461 Office: 516-482-0540 Office: 718-904-1000 Email: irenemarkel@hotmail.com Cell: Birthday: 11-Jul Email: Cor4travel@optonline.net Birthday: 16-May Status: Active Year Joined: 2007 Nicole Mazza Status: Active Chief Marketing Officer Lilian Nash Travelsavers Altour International 71 Audrey Ave. 1270 Avenue of the America Oyster Bay, NY 11771 New York, NY 10020 Office: 516-624-6072 Office: Email: nmazza@travelsavers.com Cell: Birthday: 23-Apr Email: Status: Active Year Joined: 2010 Year Joined: 2007 lilian.nash@altour.com Birthday: Status: Honorary DJ Mikkelsen Year Joined: 1983 Yvonne Nichie President Yvonne Nichie Consulting Office: 212-689-9307 Gina Miller Cell: Leisure Travel Specialist Email: Pisa Brothers Worldview Travel Birthday: 420 Lexington Avenue, Suite 1603 Status: Active yvonne.nichie@gmail.com 4-Nov Year Joined: 2007 New York, NY 10170 Office: 212-265-8420 ext. 217 Email: spagalslim@hotmail.com Birthday: 16-Sep Status: Active Year Joined: 2008 41-74 Club Membership Directory 2014-2015 Page 14 Joan Novack Helena Papadelis Owner Explora Majesty Travel NY An Affiliate of Pisa Brothers 2 Horizon Road #810 420 Lexington Avenue, Suite 1603 Fort Lee, NJ 07024 New York, NY 10170 Office: 201-906-0062 Office: 212-679-7800 Cell: Cell: Email: helena@explora.com 1-June Email: majestyjn@aol.com Birthday: Birthday: 02-Apr Status: Active Status: Active Year Joined: 1997 Year Joined: 1998 Lucy Penna Maria Olivero Owner / President 12900 Lake Avenue, 3205 Bob Penna Travel Rocky River, OH 44100 1030 Morris Park Avenue Office: Bronx, NY 10461 Cell: Office: 718-409-5200 Email: Cell: Birthday: 03-Oct Status: Honorary Year Joined: 1959 Email: pennatvl@aol.com Birthday: 06-Nov Donna Pagano Status: Active President/Travel Specialist Angelique Peterson Traveling with Donna, Inc. Director of Sales 46 Durham Road Cuisinart Golf Resort & Spa New Hyde Park, NY 11040 Office: 954-650-4094 Office: 516-455-4940 Email: apeterson@cuisinart.ai Email: don127@optonline.net Birthday: Birthday: Status: Active Status: Active 26-Jan Year Joined: 2007 Year Joined: 2014 Year Joined: 2006 41-74 Club Membership Directory 2014-2015 Page 15 Tracey Phelps Diana Rayner Travel consultant Travel Consultant Travel with Tracey Global Views 41 West 72 St, #12C 345 E. 56th Street, Suite 21F New York, NY 10023 New York, NY 10022 Office: 212-874-1753 Office: 212-355-2158 Email: Cell: travelwithtraceynyc@gmail.com Birthday: 10-Mar Status: Active Year Joined: 1997 214-213-1242 Email: dianarayner@cs.com Birthday: 10-Oct April Piazza Status: Active Year Joined: 2008 Business Development Manager Ina Rich Club Med Chairperson 6505 Blue Lagoon Drive, Suite 225 Rich Worldwide Travel/ Protravel International Miami, FL 33126 500 Mamaroneck Avenue Office: 888-258-2633 x9415 Harrison, NY 10528 Cell: Office: 914-835-7600 Email: april.piazza@clubmed.com Email: ina.rich@protravelinc.com Birthday: 23-Apr Birthday: 22-Oct Status: Active Year Joined: 2007 Status: Retired Year Joined: 1984 Lucille Putzu Kim Jack Riley President Business Development Manager Restorative Travel MSC Cruises USA 8704 Third Avenue 6750 North Andrews Avenue, Suite 100 Brooklyn, NY 11209 Ft. Lauderdale, FL 33309 Office: 718-745-2500 Office: 917-586-4548 Cell: Email: kim.jackriley@msccruisesusa.com Email: lprestorative@aol.com Birthday: 03-Apr Birthday: 18-Feb Status: Active Status: Active Year Joined: 2014 Year Joined: 1998 41-74 Club Membership Directory 2014-2015 Page 16 Courtney Rowe Trish Sanzone Director of Group Sales Regional Sales Manager Insight Vacations Hyatt Resorts 555 Theodore Fremd Avenue, Suite C204 PO Box 434 Rye, NY 10580 Fairfield, CT 06824 Office: 866-344-4390 Office: 203-292-5880 Cell: Cell: Email: courtney.rowe@insightvacations.com Birthday: 24-July Status: Active Year Joined: 2008 203-556-5065 Email: trish.sanzone@hyatt.com Birthday: 17-Mar Status: Active Year Joined: 2011 Iris Salazar Josephine G. Savoy CFO 98-51 64th Avenue Micato Safaris Apt. 4A 15 West 26th Street, 11th Floor Rego Park, NY 11374 New York, NY 10010 Office: 718-896-6406 Office: 212-545-1998 Cell: Cell: Email: harjo76@webtv.net 25-Dec 917-916-5799 Email: isalazar@micato.com Birthday: Birthday: 20-Oct Status: Retired Status: Active Year Joined: 2001 Year Joined: 1966 Norma Spadola Isabella Santoro Sales Director - NE USA & Eastern Canada ISA Travel Abercrombie & Kent USA nd 1924 72 Street 93 Vera Street Brooklyn, NY 11204 West Hartford, CT 06119 Office: Office: 630-725-3400 ext. 513 Cell: 973-214-3247 Cell: 860-930-6977 Email: isantoro300@gmail.com Email: nspadola@aol.com Birthday: 04-Mar Birthday: 09-Dec Status: Active Year Joined: 1988 41-74 Club Membership Directory 2014-2015 Status: Active Year Joined: 1994 Page 17 Judi Stern Sharon Ullrick General Manager Marketing Manager JPS at your Leisure Travel/Kingsborough College Leading Hotels of the World 2001 Oriental Blvd 99 Park Avenue, 9th Floor Brooklyn, NY 11235 New York, NY 10016 Office: 917-692-3806 Office: 212-515-5706 Email: judistern@gmail.com Email: sharonullrick@hotmail.com Birthday: 08-Feb Birthday: 18-Mar Status: Active Year Joined: 1999 Status: Active Year Joined: 1999 Allison Tucker Frances Walker Area Sales Manager Travel Consultant Fiji Airways FMW Travel LLC 5777 West Century Boulevard 788 Riverside Drive, Suite 11A Los Angeles, CA 90045 New York, NY 10032 Office: 516-456-8757 Office: 212-281-9102 Cell: Cell: Email: allison.tucker@fijiairways.com Email: fmwtogo@aol.com Birthday: 09-Aug Birthday: 19-Feb Status: Active Year Joined: 2014 Status: Active Year Joined: 2010 Rena Udell Mary Liz Wheelis Director of Leisure Sales President/Owner Rock Resorts Travel Marketing Solution 35 Park Avenue, #16F 50 Woodridge Drive New York, NY 10016 Stamford, CT 06902 Office: 646-508-2779 Office: 800-783-6904 Cell: Cell: Email: rudell@alliedho.com Email: ml@tvlmarketing.com Birthday: 31-Aug Birthday: 6-Nov Status: Active Year Joined: 1978 41-74 Club Membership Directory 2014-2015 Status: Active Year Joined: 2014 Page 18 Valerie Wilson Chairman & President Valerie Wilson Travel, Inc 475 Park Avenue South New York, NY 10016 Office: 212-532-3400 Email: valeriew@vwti.com Birthday: 5-Aug Status: Honorary Year Joined: 1989 Denise Womble Chief Door Opener Opening Doors Globally A Travel Technology Company Office: 703-963-7395 Cell: 703-963-7395 Email: denisewomble@gmail.com Birthday: 12-Sep Status: Active Year Joined: 2012 Patricia Ann Young 72-61 113 Street, #4L Forest Hills, NY 11375 Office: 718-263-7487 Cell: Email: pyoung_11375@yahoo.com Birthday: 01-Jun Status: Retired Year Joined: 1986 41-74 Club Membership Directory 2014-2015 Page 19 41-74 Club of New York Members by Trade Affiliation Cruise Lines Lucille DePerro Sea Dream Yacht Club Florentina Florescu Star Clippers Americas Kim Jack-Riley MSC Cruises Hotels & Resorts Sales Susan Barber Hotel Resources Adele Black Affluent Hospitality Group Valerie Blasi The Kimberly Hotel Karime Buraye Diane Curtis Aman Resorts Occidental Hotel & Resorts Judy DeLibro Barcelo Hotels Leslie Dodson Fairmont Hotels Samara Doucette Tina Gassert Rocco Forte Hotels Rosewood Hotels & Resorts Rose Genovese Langham Hotels Jeanine Gilchrist Hilton San Juan Linda Linzetto Oetker Collection Karen Magee The Doyle Collection Jane Maine de Biran Angelique Peterson April Piazza Trump Doral Collection Cuisinart Resort Club Med Trish Sanzone Hyatt Resorts Rena Udell Rock Resorts Sharon Ullrick 41-74 Club Membership Directory 2014-2015 Leading Hotels of the World Page 20 Hotel Representation Sales & Marketing Carole Baden Cheryl Bennett Dorothy DeNonno Andrea Kubon Mary Liz Wheelis Carole Baden Hotel Representation Bennett Mercado Hospitality DPD Enterprises Ltd AKA Destinations Travel Marketing Solutions Industry Affairs Lisa Conway Heike Estey Carolyn J. Feimster Trisha Foresman American Modern Insurance Group The Global Travel Coach CJF Marketing International Virtuoso Nicole Mazza Travelsavers Diana Rayner Global Views Technology Denise Womble Opening Doors Globally Tour Operators Jennifer Baumann Collette Vacations Roberta Diaz Travel Impressions Ashley Ganz Artisans of Leisure Patricia Lawrence-Haughton Helena Papadelis Courtney Rowe Iris Salazar Norma Spadola Alken Tours/Apel International Travel/Florida Vacations Explora Insights Vacations Micato Safaris Abercombie & Kent USA Airlines Allison Tucker 41-74 Club Membership Directory 2014-2015 Fiji Airways Page 21 Travel Agents Robin Alinkofsky Reshma Amin Cynthia Brown Barbara Colombo Joanne Costagliola The Travel Doctor AAA Global Destinations Protravel International Paradise Travel Margot Cushing Frosch Joanne DeSalvo MSWLI Travel Group Gerry Fredricksen Love Travel LLC Delia Friedman Protravel International Katie Gorga Exclusive Group Travel Barbara Jathas Cheryl Jones-Felton Denise Kahoud Marcia Kirsh Phyllis Kushner Roberta Long-Kelleher Judy Litner Sadie Longobardi Irene Markel Skyway Travel Unique Travel Weddings & Tours Pisa Brothers Travel Travel Experts Your Way to Travel Protravel International Travel Express International Ltd Amberlands Travel Jeffrey’s World of Travel/Tzell Gina Miller Corrine Mutarelli Joan Novack Donna Pagano Travel World Showcase Majesty Travel NY an Affiliate of Pisa Brothers Traveling with Donna, Inc. Lucy Penna Bob Penna Travel Lucille Putzu Restorative Travel Tracey Phelps Travel with Tracey Judi Stern Frances Walker 41-74 Club Membership Directory 2014-2015 JPS at your Leisure Travel FMW Travel LLC Page 22 Tourist Boards Cheryl Kasprzycki Nena Komarica Yvonne Nichie Travel Alberta Croatia Tourism Canadian Tourism Commission Retired Alice Harrell Ina Rich Josephine G. Savoy Patricia Young Honorary Cornelia Todd Brown Maire Caverley Maura Fitzgerald Caroyln Fox Liliane Nash Maria Olivero Valerie Wilson 41-74 Club Membership Directory 2014-2015 Page 23 2014-2015 Club President: Corrine Mutarelli Club Past Presidents Isabella Santoro 2013/2014 Judi Stern 2012/2013 Lisa Conway 2011/2012 Lisa Conway 2010/2011 Adele Black 2009/2010 Isabella Santoro 2008/2009 Maire Caverley 2007/2008 Judi Stern 2006/2007 Sharon Ullrick 2005/2006 Susan Schiff 2004/2005 Sharon Ullrick 2003/2004 Marie Caverley Lorraine Leonard Patti Buffolano 2002/2003 2001/2002 2000/2001 Susan Schiff 1999/2000 Kate Otto 1998/1999 Ramona Paola Manzi 1997/1998 Valerie Ann Wilson 1995/1996/1997 Stephanie C. Horton 1994/1995 Rena Udell 1993/1994 Liliane Nash 1992/1993 Lori Cole (Deceased) 1991/1992 Frances Johnson-Gaddipati 1990/1991 Lyn Fox 41-74 Club Membership Directory 2014-2015 1989/1990 Page 24 Laurel Scott 1988/1989 Alycia Oliphant-Legarretta 1987/1988 Anne L. Knowles (Deceased) 1986/1987 Maura T. Fitzgerald 1985/1986 Anita Clark Marshall 1984/1985 Heike Budelmann-Estey 1983/1984 Cecily L. Whitaker 1982/1983 Sheryle Gross (Deceased) 1981/1982 Mary C. Haggerty (Deceased) 1980/1981 Shirley Moses Picker (Deceased) 1979/1980 Maura T. Fitzgerald 1978/1979 Helen West Pynn 1977/1978 Mary Verdon (Deceased) 1976/1977 Colette A. Combermale (Deceased) 1975/1976 Marjorie J. Hamilton (Deceased) 1974/1975 Anne W. Gelman 1973/1974 Jeanne H. Thalmann 1972/1973 Josephine Graziano Savoy 1971/1972 Jane H. Condon 1970/1971 Margaret E. Chussler 1969/1970 Vivian Cole 1968/1969 Betsey Martin Egan (Deceased) 1967/1968 Liian F. Mack (Deceased) 1966/1967 Virginia S. Hall (Deceased) 1965 Maria L. Olivero 1964 Penny Fortunes 1963 Claire Small (Deceased) 1962 Eileen Laird (Deceased) 1961 Alice L. Coleman (Deceased) 1960 Marjorie J. Kotler (Deceased) 1959 Paula Radway (Deceased) 1958 Erica Petri (Deceased) 1957 41-74 Club Membership Directory 2014-2015 Page 25 Earla A. Hoyman (Deceased) 1956 Ruby Dennison (Deceased) 1955 Anne K. Miller (Deceased) 1954 Eve Lundstedt Herren (Deceased) 1953 Viola T. Slocombe (Deceased) 1952 Irene M. Fay Burggraf (Deceased) 1951 Margaret Haberle (Deceased) 1950 Agnes B. Crennan (Deceased) 1949 Lois Hesse Brown (Deceased) 1948 Harriott S. Collier (Deceased) 1947 Marie A. Beechman (Deceased) 1946 Catherine N. Demarest (Deceased) 1945 Marion P. Stewart (Deceased) 1944 Louise L. Soule (Deceased) 1943 Enid A. Valk (Deceased) 1942 Carol Pierce (Deceased) 1941 Mae Crocker (Deceased) 1940 Yvonne Du Peyron (Deceased) 1939 Louise Redding, Founding President (Deceased) 1938 41-74 Club Membership Directory 2014-2015 Page 26 Auxiliary Roster 2012-2013 Robert Aaron Empire Hotel Group 515 West 42nd Street New York, NY 10036 # 3B Phone: 646-822-9191 Fax: 212-967-5025 Email: robert@newyorkhotel.com Birthday: 9/15 Home Contact: 601 Tenth Avenue New York, NY 10036 Home Phone: 212-695-6296 Send Mail: Business Year Joined: Paul Abramson Home Contact: 802 Country Club Drive Teaneck, NJ 07666 Home Phone: 201-833-0859 Send Mail: Home Year Joined: Ephraim Abramson Cruise Enterprises 630 Ninth Avenue Suite 203 New York, NY 10111 Phone: 212-957-7868 Fax: Email: Birthday: George Arakelian SLK International 6001Kennedy Blvd East # B4 West New York, NJ 07093 Phone: 201-600-7200 Fax: Email: gianslk@aol.com Birthday: 7/20 Home Contact: Home Phone: Send Mail: Business Year Joined: Home Contact: Home Phone: 201-868-4963 Send Mail: Business Year Joined: Thibaut Asso Home Phone: 347-580-9199 Year Joined: 2009 41-74 Club Membership Directory 2014-2015 Page 27 Chris Aubanel Trails of Indochina Director of Business Development 4100 Birch Street, Suite 100 Newport Beach, CA 92660 Phone: 888-444-0212, ext. 309 Fax: 949-486-5913 Email: chris@trailsofindochina.com Birthday: Robert Baldeschi AFI Travel, Inc. 166 East 63rd Street New York, NY 10021 Phone: 212-421-3320 Fax: 212-752-2070 Email: Birthday: 12/5 Federico Baldeschi AFI Travel, Inc. 166 East 63rd Street New York, NY 10021 Phone: 914-940-9469 Fax: 212-752-2070 Email: Birthday: 5/6 Home Contact: 270 W. 17th St. Apt. 8C New York, NY 10011 Home Phone: 917-921-2720 Send Mail: Business Year Joined: 2008 Home Contact: 166 East 63rd Street New York, NY 10021 Home Phone: 212-888-7459 Send Mail: Home Year Joined: Home Contact: Home Phone: Send Mail: Business Year Joined: Brad Beaty Passages of Distinction 1029 Broad Street, 2nd Floor Bloomfield, NJ 07003 Phone: 973-337-6905 Email: brad@passagesofdistinction.com Chuck Bentivegna Bay Parkway Travel 2169 Bath Avenue Brooklyn, NY 11214 Phone: 718-266-6794 Fax: 718-266-6795 Email: bayparkwaytravel@aol.com Birthday: 41-74 Club Membership Directory 2014-2015 Home Contact: 24 Sandalwood Drive Staten Island, NY 10308 Home Phone: 718-967-8478 Send Mail: Business Year Joined: 2009 Page 28 Fred Berardo Central Holidays 250 Moonachie Road Moonachie, NJ 07074 Phone: 201-228-5265 Fax: 201-228-5211 Email: Fberardo@centralholidays.com Birthday: Home Contact: 203 Wearimus Road Ho-ho-Kus, NJ 07423 Home Phone: 201-445-2971 Send Mail: Business Year Joined: 2009 Louis Bertolotti Central Holidays Travel Group 200 Moonachie Road Moonachie, NJ 07074 Phone: 201-228-5323 Fax: 201-228-3570 Email: lbertolotti@centralholidays.com Birthday: Home Contact: 143-17 60th Ave. Flushing, NY 11355 Home Phone: 718-445-1364 Send Mail: Business Year Joined: 2009 Vincent Caruso Travel Your Way, Inc. 2032 Williamsbridge Rd Bronx, NY 10461 Phone: 914-693-7900 Fax: Email: travelyourway@verizon.net Birthday: Home Contact: 45 Brookside Place New Rochelle, NY 10801 Home Phone: 914-576-1650 Send Mail: Home Year Joined: 2008 John Cassidy Hartford Courant 285 Broad St.. Hartford, CT 06115 Phone: 860-241-6267 Fax: 860-241-6312 Email: cassidy@courant.com Birthday: Home Contact: 274 Tiffany Lane Bristol, CT 06010 Home Phone: 860-589-2818 Send Mail: Business Year Joined: 2008 Terry Dale USTOA 345 Seventh Avenue #1801 New York, NY 10001 Phone: 212-599-6599 ext. 23 Email: tdale@ustoa.com Birthday: 6/1 Year Joined: 2012 41-74 Club Membership Directory 2014-2015 Home Contact: Home Phone: Send Mail: Business Page 29 Drew Davis Concierge Sales Network Raoul Delgado RDM Hotels 6600 Blvd. East 2G West New York, NJ 07093 Phone: 323-848-9377 Fax: 201-861-9879 Email: raoul@rdmhotels.com Birthday: Home Contact: 6600 Blvd. East # 2G West New York, NJ 07093 Home Phone: Send Mail: Business 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 New York, NY 10019 Phone: 212-261-8829 Fax: 212-581-7618 Email: s.dondi@starhotels.com Birthday: Home Contact: 42 West 58th Street New York, NY 10022 Home Phone: 646-256-0425 Send Mail: Business Year Joined: 2007 Jack Ezon Ovation Travel 71 Fifth Ave., 10th floor New York, NY 10003 Phone: 212-679-1600 Fax: Email: jezon@ovationtravel.com Birthday: Ken Fish Absolute Travel 15 Watts Street 5th Floor New York, NY 10013 Phone: 800-736-8187 ext 312 Fax: 212-627-4090 Email: kfish@absolutetravel.com Birthday: 41-74 Club Membership Directory 2014-2015 Home Contact: Home Phone: Send Mail: Business Year Joined: Home Contact: Home Phone: Send Mail: Business Year Joined: Page 30 Michael Fulford Fulford & Associates 210 East 47th Street Suite PH-A New York, NY 10017 Phone: 212-751-6107 Fax: 212-308-2812 Email: fulfordusa@aol.com Birthday: 5/10 Home Contact: 210 Est 47th Street Suite PH-A New York, NY 10017 Home Phone: 212-751-6107 Send Mail: Business Year Joined: Richard Galizio LimoRes.net 134 W. 37th St. 2nd floor New York, NY 10018 Phone: 347-962-9458 Fax: 646-224-8819 Email: rgalizio@limores.net Birthday: Home Contact: 119 Main St. Apt. 2W Manasquan, NJ 08736 Home Phone: 732-892-7116 Send Mail: Business Year Joined: 2009 Bill Gardiner Sceptre Tours 875 Sunrise Highway Lynbrook, NY 11563 Phone: 516-456-7292 Fax: 516-881-0106 Email: wgardiner@sceptretours.com Birthday: 4/26 Home Contact: 729 Colfax Avenue Pompton Lakes, NJ 07442 Home Phone: 201-747-6438 Send Mail: Home Year Joined: 2011 Thomas Hayden The Affluent Traveler 71 Audrey Avenue Oyster Bay, NY 11771 Wayne, NJ 07470 Phone: 516-624-0500 x2055 Fax: 516-624-6015 Email: thayden@theaffluenttraveler.com Birthday: Rod Hinds Elite Island Resorts 1065 SW 30th Avenue Deerfield Beach, FL 33442 Phone: 800-498-3548 FAX: 954-481-8507 Cell: 347-564-4048 Email: rodhinds@eliteislandresorts.com 41-74 Club Membership Directory 2014-2015 Home Contact: 29 Oak Lane Home Phone: 973-997-8266 Send Mail: Home Year Joined: 2009 Home Contact: 315 Gates Avenue, Suite 2H Brooklyn, NY 11216 Home Phone: 347-564-4048 Page 31 Tiru Irani Far Horizons 135 Chestnut Ridge Road Montvale, NJ 07645 Phone: 201-799-4382 Fax: 201-799-4383 Email: tiru@cwtnj.com Birthday: 3/14 Shawn Johnson Abercrombie & Kent, Inc. 1411 Opus Place, Executive Towers West II, Suite 300 Downers Grove, IL 60515 Jersey City, NJ 07302 Phone: 630-725-3400 ext 511 Fax: 630-725-3401 Email: sjohnson@abercrombiekent.com Birthday: Home Contact: 13 Stonewall Court Mahwah, NJ 07430 Home Phone: 201-818-9038 Send Mail: Home Year Joined: 2011 Home Contact: 344 Grove St. #211 Home Phone: 630-561-1427 Send Mail: Home Year Joined: 2009 Greg Kelly M&M Travel 629 Medford Ave. Suite 3 Patchoque, NY 11772 Phone: 631-569-2620 Fax: 631-569-2621 Email: mandmtravel@aol.com Birthday: Home Contact: 70 Strawberry Commons Riverhead, NY 11901 Home Phone: 631-369-4241 Send Mail: Home Year Joined: 2009 Jim Killen, CTC Club Med P.O.BOX 194 Babylon, NY 11702-0194 Phone: 631-587-5859 Fax: 631-587-3273 Email: james.killen@clubmed.com Birthday: Home Contact: 37 Evelyn Road West Islip, NY 11795 Home Phone: 631-707-5733 Send Mail: Home Year Joined: 2006 Dieter Killinger Phone: 240 East 35th Street # 9H Fax: Email: dakillinger@aol.com Birthday: 3/18/2006 Year Joined: 41-74 Club Membership Directory 2014-2015 Home Contact: New York, NY 10016 Home Phone: 212-686-5355 Send Mail: Home Page 32 Larry Kwan Pacific Delight Tours 3 Park Avenue, 38th floor New York, NY 10016 Phone: 212-916-0386 Fax: 212-818-1743 Email: larry.kwan@pacificdelighttours.com Birthday: Sven Olof Lindblad Lindblad Expeditions 96 Morton Street, 9th Floor New York, NY 10014 Phone: 212-261-9004 Fax: 212-261-9076 Email: svenl@expeditions.com Birthday: Robert Paradiso Paradise Travel Agency 241-92 Street Brooklyn, NY 11209 Phone: 718-745-0556 Fax: 718-492-2099 Email: jparadisetravel@hotmail.com Birthday: 5/13 Peter Lintner, CTC Going Global Travel Marketing, LLC 360 West 22nd St., #10D New York, NY 10011 # 10D Phone: 646-322-7834 Fax: 718-887-0478 Email: pl@goingglobal.travel Birthday: 5/5 Robert Loeffelman International Hotel Service 75 Hollow Tree Ridge Road Darien, CT 06820 Phone: 203-656-9695 Fax: 203-656-9695 Email: bobloeffelman@optonline.net Birthday: 6/26 41-74 Club Membership Directory 2014-2015 Home Contact: Home Phone: Send Mail: Business Year Joined: 2009 Home Contact: Home Phone: Send Mail: Business Year Joined: Home Contact: Home Phone: Send Mail: Business Year Joined: 2011 Home Contact: 360 West 22nd Street New York, NY 10011 Home Phone: 646-322-7834 Send Mail: Home Year Joined: 1982 Home Contact: 75 Hollow Tree Ridge Road Darien, CT 06820 Home Phone: Send Mail: Business Year Joined: Page 33 David Lyon The Cove/The Reef/Atlantis Paradise Island Director of Leisure Sales 1000 South Pine Island Road Plantation, FL 33324 Phone: 954-809-2556 Fax: Email: David.Lyon@atlantisparadise.com Birthday: David MacGregor Rocco Forte Hotels 99 Park Avenue 10th Floor New York, NY 10016 Phone: 212-515-5617 Fax: 212-515-5890 Email: dmacgregor@roccofortehotels.com Birthday: Benjamin Maddy Dave and Busters 234 West 42nd Street 3rd Floor New York, NY 10036 Phone: 646-494-2011 Fax: 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 Birthday: Bill McCue Travel Matters 130 Inverness Plaza Birmingham, AL 35242 #184 Phone: 205-437-1047 Fax: 205-437-0232 Email: cruisematters@aol.com Birthday: 41-74 Club Membership Directory 2014-2015 Home Contact: 99 Park Avenue, 10th Floor New York, NY 10016 Home Phone: Send Mail: Business Year Joined: Home Contact: Home Phone: Send Mail: Business Year Joined: 2008 Home Contact: Send Mail: Business Year Joined: 2012 Send Mail: Business Year Joined: 2007 Home Contact: 217 East 85th Street New York, NY 10028 Home Phone: 212-946-5525 Send Mail: Home Year Joined: 2008 Page 34 Michael McIntosh Sea Cloud Cruises 32-40 North Dean St. Englewood, NJ 07631 Boonton, NJ 07005 Phone: 201-227-9404 Fax: 201-227-9424 Email: mmcintosh@seacloud.com Birthday: Bruce Metzendorf Club Med 75 Valencia Avenue 9th Floor Coral Gables, NY 33134 Phone: 888-club-med Fax: 305-925-9043 Email: bruce.metzendorf@clubmed.com Birthday: 6/5 David Monash Travel Dynamics International 132 East 70th Street New York, NY 10021 Apt. 3A Phone: 212-774-1510 Fax: 212-774-1545 Email: dmonash@travdyn.com Birthday: Home Contact: 55 Woodcrest Rd. Home Phone: 973-998-4857 Send Mail: Home Year Joined: 2009 Home Contact: 79-27 212th Street Hollis Hills, NY 11364 Home Phone: 718-468-4117 Send Mail: Home Year Joined: 1997 Home Contact: 83-15 Lefferts Boulevard Kew Gardens, NY 11415 Home Phone: 202-538-4704 Send Mail: Business Year Joined: 2009 Philip Otterson Cragmont Baron Group 5 River Road, Suite 260 Wilton, CT 06897 Phone: 203-505-9681 Fax: Email: potterson@cragmontbaron.com Birthday: Home Contact: 30 Rivergate Dr. Wilton, CT 06897 Home Phone: 203-762-2919 Send Mail: Business Year Joined: 2008 Gary Perotin Classic Vacations 5893 Rue Ferrari San Jose, CA 95139 Phone: 408-794-4904 Fax: Email: gperotin@classicvacations.com Birthday: Home Contact: 1509 Hamilton St. Belleville, NJ 07109 Home Phone: 973-528-2752 Send Mail: Home Year Joined: 2008 41-74 Club Membership Directory 2014-2015 Page 35 Dennis Pinto Micato Safaris 15 West 26th Street New York, NY 10010 Phone: 212-545-7111 Fax: 212-545-8297 Email: dpinto@micato.com Birthday: 6/9 Giancarlo Pistolesi Alitalia 325 Fifth Aveneue Suite 3700 New York, NY 10118 Phone: 212-903-3300 Fax: Email: Birthday: Scott Powers CaribCom, Inc. 135 W. 29th St. Studio 404 New York, NY 10001 Phone: 212-242-4700 Fax: 212-242-4768 Email: spowers@caribcominc.com Birthday: Peter Rahaman Rail Europe 44 South Broadway White Plains, NY 10601 Phone: 914-681-3268 Fax: 914-681-3192 Email: prahaman@raileurope.com Birthday: Andrew Rein Gansevoort Hotels 245 Fifth Avenue, Suite 903 New York, NY 10016 Phone: 212-768-3192 Fax: 212-768-3193 Email: andrew.rein@shangri-la.com Birthday: 41-74 Club Membership Directory 2014-2015 Home Contact: Home Phone: Send Mail: Business Year Joined: Home Contact: Home Phone: Send Mail: Business Year Joined: Home Contact: 180 Central Park South New York, NY 10019 Home Phone: 212-956-3434 Send Mail: Business Year Joined: Home Contact: Home Phone: Send Mail: Home Year Joined: 2009 Home Contact: 320 East 59th Street, Apt. 4B New York, NY 10022 Home Phone: 212-355-6576 Send Mail: Home Year Joined: 2009 Page 36 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 11th Floor New York, NY 10022 Phone: Fax: Email: aschiff@aol.com Birthday: Home Contact: 1199 Park Avenue # 3E New York, NY 10128 Home Phone: 212-348-4158 Send Mail: Home Year Joined: Mark Schmidt 809-B Columbia Street New Milford, NJ 07646 Phone: 201-647-6860 Fax: 866-862-0902 Email: Birthday: Home Contact: 809-B Columbia Street New Milford, NJ 07646 Home Phone: Send Mail: Home Year Joined: Blair Schupp Crystal Cruises P.O. Box 1601 Rahway, NJ 07065 Phone: 908-789-3001 Fax: 908-233-0953 Email: bschupp@crystalcruises.com Birthday: 41-74 Club Membership Directory 2014-2015 Home Contact: Home Phone: Send Mail: Business Year Joined: Page 37 Gregory Schwab Elite Int'l Hotel Marketing 84 Clinch Avenue Garden City, NY 11530 Phone: 516-352-7538 Fax: 516-354-7455 Email: gschwab@eliteluxurytravel.com Birthday: Home Contact: 84 Clinch Street Garden City, NY 11530 Home Phone: 516-354-7441 Send Mail: Business Year Joined: David Schwenk African Travel, Inc. 1100 East Broadway Glendale, CA 91205 Phone: 800-421-8907 Extension 105 Fax: 818-507-5802 Email: davis@africantravelinc.com Birthday: 3/10 Home Contact: 467 Spring Hollow Drive Middletown, DE 19709 Home Phone: 302-449-2018 Send Mail: Home Year Joined: 2011 Fabio Sembiante Central Holidays 250 Moonachie Road Moonachie, NJ 07074 Phone: 201-228-5265 Fax: 201-228-5211 Email: fsembiante@centralholidays.com Birthday: Home Contact: 60 Orchard Street Hillsdale, NJ 07642 Home Phone: 201-594-9843 Send Mail: Business Year Joined: 2009 Juan Sepulveda The Empire Hotel Home Contact: juan.sepulveda007@gmail.com Phone: Fax: Email: Birthday: 775 Bonnie Drive Baldwin, NY 11510 Home Phone: 516-546-7568 Send Mail: Home Year Joined: 2011 Andrew Shmerler Pisa Brothers Travel 630 Fifth Ave. #2207 New York, NY 10111 Phone: 212-265-8420 x251 Fax: 212-628-2705 Email: andrew@pisabrothers.com Birthday: Home Contact: 1160 Third Ave. # 9C New York, NY 10065 Home Phone: 212-879-1511 Send Mail: Business Year Joined: 2003 41-74 Club Membership Directory 2014-2015 Page 38 Winthrop Smith III Winvian 155 Alain White Road Morris, CT 06763 Stamford, CT 06902 Phone: 860-567-9600 Fax: 860-567-9660 Email: wsmith@winvian.com Birthday: Jim Sorrell NY Travel Advisory Bureau 138 Beekman St. New York, NY 10038 Phone: 212-608-0614 Fax: Email: jsorrell@nytab.com Birthday: Home Contact: 66 Seaside Avenue, Apt. C Home Phone: 203-326-0199 Send Mail: Business Year Joined: 2009 Home Contact: 114 Milne St. Bridgeport, CT 06604 Home Phone: Send Mail: Business Year Joined: 2008 Pedro Spigniolio Hyatt Hotels Home Contact: Phone: Fax Email: pedro.spignolio@hyatt.com Birthday: Robert Trajan Caribbean BlueBook Inc. 265 Sunrise Highway, Ste. 1422 Rockville Center, NY 11570 Phone: 516-568-7230 Fax: Email: Robert@CaribbeanBlueBook.com Birthday: Ralph Vasami Caprice Travel 1183 Yonkers Ave. Yonkers, NY 10704 Hartsdale, NY 10530 Phone: 914-237-8500 Fax: 914-428-6604 Email: rjvasami@verizon.net Birthday: 41-74 Club Membership Directory 2014-2015 Home Phone: Send Mail: Year Joined: 2013 Home Contact: 114 Milne St. Bridgeport, CT 06604 Home Phone: Send Mail: Business Year Joined: 2012 Home Contact: 9 Fieldstone Drive #124 Home Phone: 914-428-6604 Send Mail: Home Year Joined: 2008 Page 39 Anthony Viciana Princess and Cunard Cruises 24305 Town Crown Center Dr. Santa Clarita, CA 91355 Brooklyn, NY 11201 Phone: 661-644-1850 Fax: 661-753-1357 Email: aviciana@princesscruises.com Birthday: Jamar Wilkins Classic Vacations 5893 Rue Ferrari San Jose, CA 95138 Phone: 201-766-5244 Fax: 201-766-5244 Email: jamarw@classicvacations.com Birthday: 8/23 Home Contact: 277 Hicks St. #1C Home Phone: 718-858-3569 Send Mail: Home Year Joined: 2008 Home Contact: 8911 Riverside Plaza North Bergen, NJ 07047 Home Phone: 201-766-5244 Send Mail: Home 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 New York, NY 10025 Phone: Fax: Email: Kenneth Yellin Yellin Hotels, Inc. 321 W. 24th St. New York, NY 10011 New York, NY 10024 Phone: 212-924-6835 Fax: 212-924-6836 Email: ken@yellinhotels.com Birthday: 6/12 41-74 Club Membership Directory 2014-2015 Home Contact: Home Phone: Send Mail: Business Year Joined: Home Contact: 580 Amsterdam Avenue Home Phone: 212-724-1601 Send Mail: Home Year Joined: Page 40 Auxiliary Members by Trade Affiliation Airlines Louis Bertolotti Giancarlo Pistolesi Austrian Airlines Group Alitalia Cruise Lines Paul Giacomazza Michael McIntosh David Monash Blair Schupp Anthony Viciana Dale Woods Celebrity and Azamara Cruises Sea Cloud Cruises Travel Dynamics International Crystal Cruises Princess and Cunard Cruises PONANT Hotels & Resorts Sales, Hotel Representation Robert Aaron Chris Aubanel Federico Baldeschi Raoul Delgado Giuseppe DiPalma Stefano Dondi Michael Fulford Jim Killen David Lyon David MacGregor Bruce Metzendorf Empire Hotel Group Harbor Plaza Marketing AFI Travel, Inc. RDM Hotels Lush Experiences Starhotels Collection Fulford & Associates Club Med Atlantis Paradise Island Resorts Rocco Forte Hotels Club Med Scott Powers Andrew Rein Michael Rudloff Gregory Schwab Juan Sepulveda Winthrop Smith III Pedro Spignolio Robert Van Ess Michael Williams Kenneth Yellin CaribCom Inc. Gansevoort Hotels & Resorts Marriott Resorts Elite Int'l Hotel Marketing The Empire Hotel Winvian Hyatt Resorts Empire International Ltd. Alliente Hospitality Yellin Hotels, Inc. Industry Affairs George Arakelian John Cassidy Terry Dale Drew Davis Thomas Hayden Peter Lintner Robert Loeffelman John Ruzich Arthur Schiff SLK International Hartford Courant USTOA Concierge Sales Network The Affluent Traveler Going Global Travel Marketing International Hotel Service The Ruzich Group Law Office of Arthur Schiff 41-74 Club Membership Directory 2014-2015 Page 41 Jim Sorrell Robert Trajan NY Travel Advisory Bureau Caribbean BlueBook Rail Peter Rahaman Rail Europe Tour Operators Fred Berardo Bill Gardiner Ken Fish Shawn Johnson Larry Kwan Sven Olaf Lindblad Philip Otterson Garry Perotin Dennis Pinto Fabio Sembiante Jamar Wilkins David Schwenk Terry Dale Central Holidays Sceptre Tours Absolute Travel Abercrombie & Kent, Inc. Pacific Delight Tours Lindblad Expeditions Tauck World Discovery Classic Vacations Micato Safaris Central Holidays Classic Vacations African Travel Inc. USTOA Travel Agents Ephraim Abramson Paul Abramson Robert Baldeschi Chuck Bentivegna Vincent Caruso Jack Ezon Tiru Iarani Greg Kelly Bill McCue Robert Paradiso Andrew Shmerler Ralph Vasami Cruise Enterprises Pisa Brothers International AFI Travel, Inc. Bay Parway Travel Travel Your Way Inc. Ovation Travel Far Horizons M&M Travel Travel Matters Paradise Travel Pisa Brothers Caprice Travel Retired Dieter Killinger 41-74 Club Membership Directory 2014-2015 Page 42 2014-2015 Auxiliary President: Bruce Metzendorf Club Past Auxiliary Presidents Juan Sepulveda Ralph Vassami Robert Whitley Jim Killen Guiseppe Di Palma Blair Schupp Rodrigo Esponda Raoul Delgado David Boyce Richard Gamache George Arakelian Robert Aaron David Lyon Robert Van Ess Gerald Sclafani George D. Schwab Bob Schaeffer Kenneth Yellin Evan Friedman Raymond P. Kane Joe Polacek Bob Schaeffer Jeff Niven Peter Lintner, CTC Brian J. King (Deceased) Robert S. Elliott Robert Larkin Bert E. Queenin Nils Flo (Deceased) Rick Williams Greg Johnson Morford Black C. E. (Bud) Cruickshank (Deceased) William J. Paoletti Malcolm D. Pynn Juls Zvoncheck Thomas R. Nikels Jack Stark (Deceased) Stuart T. Hall (Deceased) John R. Anderson (Deceased) Ray C. Wort (Deceased) George Casteris (Deceased) Joseph H. Candy (Deceased) 41-74 Club Membership Directory 2014-2015 2012/2013 2011/2012 2009/2010 2008/2009 2007/2008 2006/2007 2005/2006 2003/2004/2005 2002/2003 2001/2002 2000/2001 1999/2000 1998/1999 1997/1998 1996/1997 1995/1996 1994/1995 1993/1994 1992/1993 1991/1992 1990/1991 1989/1990 1988/1989 1987/1988 1986/1987 1985/1986 1984/1985 1983/1984 1982/1983 1981/1982 1980/1981 1979/1980 1978/1979 1977/1978 1976/1977 1975/1976 1974/1975 1973/1974 1972/1973 1971/1972 1970/1971 1969/1970 1968/1969 Page 43 Joseph L. Granquist (Deceased) Mariano Geminani (Deceased) Martin J. Winsch (Deceased) John G. Ferschmann (Deceased) Louis Pasquale (Deceased) Arthur Sheehan (Deceased) Joseph B. Mooney (Deceased) Paul J. Burns (Deceased) Herman A. Elbrerth (Deceased) Axel Dessau (Deceased) Louis Greifer (Deceased) William J. Buck (Deceased) Jerry M. Curry (Deceased) Rand Burggraf (Deceased) Godfrey MacDonald (Deceased) Leon C. Morrier (Deceased) Thomas E. Walsh (Deceased Harry T. Reinold (Deceased) Emile Fostel (Deceased) Alfred E. Schmeiss (Deceased) Joseph E. Terry, Honorary President (Deceased) 41-74 Club Membership Directory 2014-2015 1967/1968 1966/1967 1965 1964 1963 1962 1961 1960 1959 1958 1957 1956 1955 1954 1953 1952 1951 1950 1949 1948 1947 Page 44 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 41-74 Club Membership Directory 2014-2015 Page 45 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. 41-74 Club Membership Directory 2014-2015 Page 46 (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, VicePresident, 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 ByLaws. Decisions made by the Board shall not be in contravention to these By-Laws. (A) The Board shall have the power to: 41-74 Club Membership Directory 2014-2015 Page 47 (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 41-74 Club Membership Directory 2014-2015 Page 48 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 41-74 Club Membership Directory 2014-2015 Page 49 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. 41-74 Club Membership Directory 2014-2015 Page 50 (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 VicePresident, 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 41-74 Club Membership Directory 2014-2015 Page 51 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 41-74 Club Membership Directory 2014-2015 Page 52 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. 41-74 Club Membership Directory 2014-2015 Page 53 (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 54