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Regular Executive Board Meeting Number 05-1, 14 January 2005 at 10:30 am
Meeting called to order at 10:47 am. Present: Walker, Roitstein, Apana, Ballard, Luger, Raimondi, Warner; Harp, Levin excused. MMC to approve minutes of December 2004 meeting.
Secretary-Treasurer's Report: presentation of activities log, expense report, membership rolls, bank balance data, and new members. Receipt of correspondence from M Groninger, K Hagen. Apana reported on bank balances, wage scale amendment adoption.
Vice President's Report: presentation of written report. Roitstein reported on the need for interns; recruitment efforts and growing morale amongst recording musicians; Perez low budget sessions; upcoming officer training; Miller limited pressing sessions; Levine/WLRN project; completion of Contract Creator updates; Busta Rymes sessions; extension of Film Agreement; SAG negotiations; proposed MDC education seminar; MDC "branding" project.
President's Report: Walker reported on Jazziz bookings; BRPS agreement to sign contracts; M Harvey becoming signatory.
Report of Committees:
Symphony/Organizing: no report
Recording: no report
Casual: no report
Education: no report
PR: no report
Scale: no report
Bylaw: no report
Health: no report
Special Orders: MMC to schedule next Board meeting for February 11 at 11:00 am. MMC (moved by Roitstein) to appoint S Sigmund to recording committee. Ballard and Raimondi departed at 1:35 PM.
Good and Welfare: Discussion of morale building; nonunion symphony work; lack of community and trust amongst area musicians; Seminole bookings; cash flow.
The meeting adjourned at 2:06 pm.
Jeffrey Apana, Secretary-Treasurer
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