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Regular Executive Board Meeting Number 09-10, November 14, 2009 at 4:30 PM at Local 655 Meeting called to order at 4:27 PM. Present: Tempkins, Apana, Ballard, Clippard, Kerley. Absent: Corcillo, De Los Santos. MMC to approve minutes of October 2009 meeting. Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Vice-President's Report: no report. President's Report: Tempkins thanked Apana and Clippard for their work in preparing for the Regional Resource Meeting. Report of Committees:
Chandler and Potochnic joined the meeting by speakerphone. Special Orders: annual review of staff positions. Unfinished Business: none New Business: MMC (moved by Apana) to conduct annual meetings between the Executive Board and orchestra committees. MMC (moved by Apana) to recognize Broadway Across America Players Committee as official liaison between BAA musicians and the Local (Kerley abstained). MMC (moved by Apana) to grant Grossman waiver of travel fees for Salute to Vienna engagement for December 2009-January 2010, provided that he make pension payment for 2008-9 engagement by December 1, 2009, that he abide by all other conditions of the scales and Bylaws, that he file a signed contract with the Local no later than December 15, 2009, and that he provide a list of musicians engaged as soon as possible, but no later than the day of the first service (Chandler, Potochnic opposed). Clippard departed at 5:35 PM. MMC (moved by Apana) to get BAA Players Committee input prior to determining BAA principal pay allocations. Good and Welfare: none. The meeting was adjourned at 5:40 PM.
Jeffrey Apana, Secretary-Treasurer |
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