Executive Board Meeting Number 00-7, 29 August 2000

Meeting called to order at 10:30am.  In attendance: Graves, Fox, Apana, Bahler, Ballard, Scafati and Singer. 

Reading of Minutes and report of new members. MSC to approve minutes and new members, except that membership application of Renata Guitart was referred to Federation due to her role in the Atlanta Ballet scab orchestra. The Millennium Membership Drive brought in almost 90 new members--a 10% increase in the Local.

VP Fox reported on her attendance at the Electronic Media Conference in LA and Labor Relations College at the George Meany Center.  Over $673,000 in wages YTD on recording contracts has come through the Local.  Much more work is being done under contract.

Treasurer’s Report: Discussion of Budget. MSC to amend the budget as follows: reduce Staff Development Expense by $200; increase Conference Per Diem Expense by $500; increase Grievance Expense by $4000; increase Negotiation Expense by $100; increase PR Expense by $4000; increase Life Insurance Expense by $420; decrease Office Supply Expense by $150; decrease Computer Expense by $300. Discussion of losses due to suspensions and expulsions over the past 3 years. Discussion of possible ways to increase revenue.

President’s Report: Discussion of the ongoing FPO negotiations.  Discussion of ongoing situation at BPO and a grievance concerning payment for a PBO set.  Discussion of the ongoing SFX negotiations and the continuing labor problems of the Atlanta Ballet musicians.  All agreed that more efforts to educate area college music students about scabbing and the benefits to being union members are needed. Report on the ICSOM Conference.

Report of Casual Representative was read and accepted.

Old Business: Confirmation of phone poll regarding the request from Sunshine Pops for the Low Budget scale; MSC to approve Low Budget Scale for Sunshine Pops services (excluding any subcontracted jobs) for 2000-2001 season.

New Business: Discussion of creation of Public Service Scale. MSC to create Public Service scale with a rate of $99 for a 3-hourservice; break requirements identical to "Show Scale"; qualifications: job must meet the same requirements as MPTF jobs (be free, open to the public). Further discussion of salary for the Casual Rep. Discussion of employing Business Representative as Independent Contractors. MSC to increase Casual Rep salary to $100 per week. Expense report for LocusMedia read and approved.  MSC to grant Rene Barge a leave of absence from the Executive Board for 6 months retroactive to July 1, 2000. Discussion of Orientation meetings. Discussion of whether or not the Local should initiate its own Defaulter’s List. Apana reported on the Local’s website. Discussion of a Student Membership Drive in the 4th Quarter of 2000; MSC to request from the IEB a waiver of Initiation Fees and reduction in Periodic Dues to $20 for students joining the Local during the fourth quarter of 2000. MSC to break and resume meeting at 12:45pm. Scafati departs.

By-law Committee Report of Annual Review of the Bylaws; report read, discussed, and adopted in its entirety. All twenty-two proposed amendments will be placed on the agenda of a General Membership Meeting to be scheduled for November.

MSC to schedule next Board Meeting for September 22 at 10am, pending availability of Barnes. Meeting was adjourned at 1:30pm.