Regular Executive Board Meeting Number 10-11, December 14, 2010 at 11:00 AM at Artserve

Meeting called to order at 11:03 AM. Present: Clippard, Apana, Kerley, Kolcz, Salmasian.

MMC to approve minutes of November 2010 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on communication from Calello; AFM regarding TEMPO fundraising drive. Van Eck Arrived at 11:05 AM.

Vice President's Report: none.

President's Report: Clippard reported on Actors Fund Every Artist Insured Tour; SRLA conference call.

Report of Committees: none.

Special Orders: MMC (moved by Apana) to adopt 2011 budget. Turner arrived at 11:18 AM.

Unfinished Business: MMC (moved by Apana) to adopt principal pay allocation of TPT 15%; HN 15%; TBN 10% for Wicked.

New Business: none.

Good and Welfare: Discussion of PBO negotiations. Discussion of Sunset Entertainment still paying musicians as independent contractors. Discussion of MSO employing foreign nationals. Corcillo arrived at 11:30 AM.

Discussion of status of payments to KWS musicians. Holstein arrived 11:40 AM

Discussion of leafletting of BATB. MMC to schedule next meeting for 1/13/11 at 11 AM.

The meeting was adjourned at 12:01 PM.

Jeffrey Apana, Secretary-Treasurer