Regular Executive Board Meeting Number 06-10, 13 November 2006 at 9:00 am

Meeting called to order at 9:12 am. Present: Roitstein, Warner, Apana, Ballard, Emery, Glansdorp, Parente, Satterwhite; Chandler absent.

MMC to approve minutes of October 2006 meeting.

Secretary-Treasurer's Report: presentation of activities log, expense report, membership rolls, bank balance data, and new members. Apana reported on new Clarion brochure, budget deficits.

President's Report: presentation of written report. Roitstein reported on Live Nation principal pay discussions (discussion ensued); upcoming Bocelli concert; Music Empowerment Conference; MDC: Soundtrack project. MMC to adopt recommendation to participate in conference and MDC: Soundtrack.

Symphonic Rep Report: presentation of written report. Reps reported on RCO inquiries; solicitation of input prior to meeting with Cleveland Orchestra; new contractor at PBP.

Report of Committees:

  • Symphony/Organizing: no report
  • Recording: no report
  • Education: no report
  • Casual: Parente reported on Palm Beach club requiring "pay to play."
  • PR: no report
  • Scale: no report
  • Bylaw: no report
  • Theater: no report

Special Orders: MMC to schedule next meeting for 12/15 at 10:00 am.

Unfinished Business: verification of poll: MMC to adopt committee recommendation for Rat Pack principal pay (20% trombone, 10% keyboard, 10% guitar).

New Business: discussion of meeting topics for December membership meeting.

Good and Welfare: discussion of holding freelance symposium in first quarter of 2007.

The meeting adjourned at 11:10 PM.

                                                       

Jeffrey Apana, Secretary-Treasurer