Regular Executive Board Meeting Number 07-2, 16 February 2007 at 10:00 am

Meeting called to order at 10:18 am. Present: Roitstein, Apana, Ballard, Chandler, Satterwhite; Warner, Emery, Glansdorp, Parente excused.

MMC to approve minutes of January 2007 meeting.

Secretary-Treasurer's Report: presentation of activities log, expense report, membership rolls, bank balance data, and new members. Apana reported on problems with the health insurance plan; mailing of statements of dues paid; mailing of annual dues reminder notices.

President's Report: presentation of written report. Roitstein reported on problems with Contract Creator.

Symphonic Rep Report: presentation of written report. Apana and Ballard reported on following up on pension payments for Salute to Vienna and Concert Association; meeting with TCO committee; nonunion bookings for KCPA 15th anniversary.

MPF Report: presentation of written report. Chandler reported on scholarship applications received.

Report of Committees:

  • Symphony/Organizing: no report
  • Recording: no report
  • Education: no report
  • Casual: no report
  • PR: no report
  • Scale: no report
  • Bylaw: no report
  • Theater: no report

Special Orders: MMC to schedule next meeting for 3/12 at 10:00 am.

Unfinished Business: none

New Business: none

Good and Welfare: discussion of staff salaries, officer/staff structure. MMC (moved by Roitstein) to propose to amend Bylaws by striking Article VII sections 2.a.3, 2.a.5, and 2.a.7. MMC (moved by Apana) to propose to amend the Bylaws by striking Article XI sections 1.d, 1.e, and 1.h. MMC (moved by Apana) to propose to amend the Bylaws by adding a NEW SECTION article XI section 1 as follows: Theater Musicians Committee: This committee shall be in charge of reviewing matters of interest to musicians playing theater engagements.

The meeting adjourned at 2:33 PM.

                                                       

Jeffrey Apana, Secretary-Treasurer