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Regular Executive Board Meeting Number 09-11, December 21, 2009 at 10 AM at Artserve Meeting called to order at 10:12 AM. Present: Tempkins, Chandler, Apana, Ballard, Clippard, Corcillo, De Los Santos, Kerley, Potochnic. Also present: directors-elect Salmasian and Van Eck. MMC to approve minutes of November 2009 meeting. Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on PBOOC elections, PBOOMA donation to PBO, attendance at Arts in Crisis. Vice-President's Report: no report. President's Report: Tempkins thanked the Board for its work during his term of office. Report of Committees:
Special Orders: MMC (moved by Apana) to approve 2010 budget. Unfinished Business: Verification of polls: MMC to endorse Florida Cultural Alliance position; MMC to adopt Broadway Across America principal pay distributions (Corcillo noted that we should solicit more input in the future prior to deciding distributions); MMC to authorize use of moving funds from budget to purchase replacement copy machine. New Business: MMC (moved by Apana) to withdraw all proposed bylaw amendments except the proposal pertaining to wage scale amendments. MMC (moved by Kerley) to re-propose withdrawn bylaw amendments (Apana, Clippard abstained). MMC (moved by Tempkins) to schedule membership meeting for February 15, 2010 at 11 AM. Good and Welfare: Apana reported on additional information relating to liability insurance policies. Ballard remarked that the Local must do more to build a sense of community. Clippard remarked that the Local must do more to network with other organizations, including unions. Corcillo reported on conversations with a community member who supports having local professional orchestras. Corcillo reported on Four Arts events and direct mailings from Arts Magazine. The meeting was adjourned at 12:40 PM.
Jeffrey Apana, Secretary-Treasurer |
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