Regular Executive Board Meeting Number 08-3, 6 March 2008 at 10:00 am

Meeting called to order at 10:05 am. Present: Satterwhite, Apana, Ballard, Chandler, Kerley, Potochnic, Teboe; Excused: De Los Santos, Roitstein.

MMC to approve minutes of February 2008 meeting.

Secretary-Treasurer's Report: presentation of activities log, expense report, membership rolls, bank balance data, and new members. Apana reported on correspondence from Lee regarding 3/17 visit; mailing of annual statements of dues paid; reconstruction of FGO engagement reports; suspended members; new members joining via the AFM website; concerns over the adopted annual dues increases for life members; concerns regarding the validity of the quorum at the February membership meeting.

President's Report: presentation of written report. Satterwhite reported on questions regarding PBOOMA meetings; LiveNation parking issues.

Symphonic Rep Report: presentation of written report. Apana and Ballard reported on recent recording project inquiries; conversations with Grossman regarding Salute to Vienna pension and travel fees. The Board engaged in an extended discussion of the FGO organizing. Chandler and Potochnic departed at 12:32. Discussion continued.

The meeting adjourned at 1:05 PM.

Jeffrey Apana, Secretary-Treasurer