Regular Executive Board Meeting Number 10-5, May 24, 2010 at 2:00 PM at Artserve

Meeting called to order at 2:10 PM. Present: Clippard, Apana, Kerley, Kolcz, Salmasian, Turner, Van Eck; Holstein absent.

MMC to approve minutes of May 2010 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on the passing of Ed Greenfield, correspondence from AFM International Office candidates, Intuit payroll service price increases.

President's Report: Clippard reported that meetings have been scheduled with the deans of UM and Lynn; that she has replied to KWS; that the next Networking Night has been scheduled. Corcillo arrived at 2:17 PM.

Report of Committees: none.

Special Orders: MMC to reschedule next meeting for 6/28 at 3 PM. MMC to schedule meeting for 7/28 at 11 AM.

Unfinished Business: none

New Business: Review of additional information from Devine regarding request for waiver of assistant principal pay. The Board went into executive session.

Good and Welfare: Discussion of AFM convention recommendations and resolutions. Discussion of Pamphlet B Rule 24 and self-contained theater tours. 

The meeting was adjourned at 3:55 PM.

Jeffrey Apana, Secretary-Treasurer