Regular Executive Board Meeting Number 10-6, June 28, 2010 at 3:00 PM at Artserve

Meeting called to order at 3:13 PM. Present: Clippard, Apana, Kerley, Kolcz, Van Eck; Holstein present by Skype; Salmasian, Turner absent.

MMC to approve minutes of June 2010 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on Bartol health issues; convention business including resolution dispositions, election results, recommendation condemning Roosevelt University. Apana commended Clippard for her work at the convention.

President's Report: Clippard reported on meeting with Lynn conservatory dean; Thalia cleanup; upcoming recording session reported to Local in advance; networking at convention, including meetings with Durham, Owens, Gabriel, Varriale, Ayling.

Report of Committees: none.

Special Orders: none.

Corcillo arrived at 3:35 PM.

Unfinished Business: MMC (moved by Van Eck) to reconfirm decision denying wage scale waiver to Devine for MCB.

New Business: none.

Good and Welfare: Discussion of KCO scales. Clippard noted that MSO musicians have not been paid for last two concert sets. Discussion of networking night venues. Apana noted that we need to solicit interest to have Venuology expanded to south Florida. Holstein departed at 4:28 PM.

Discussion of meeting with UM Frost School dean. Apana noted the need to solicit vendors for a services directory.

The meeting was adjourned at 4:52 PM.

Jeffrey Apana, Secretary-Treasurer