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Regular Executive Board Meeting Number
11-2, February 22, 2011 at 11:00 AM at Artserve MMC to approve minutes of January 2011 meeting. Turner arrived at 11:15 AM. Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Corcillo arrived at 11:20 AM. Apana reported on correspondence from KWS musicians, attorney Zapin SPF RE uncollected funds; status of FGO lawsuit; IRS response to Sunset Entertainment request for SS8 reconsideration; members scheduled to be suspended on March 1. Vice President's Report: none. President's Report: Clippard reported on speaking to UM students; speaking to other Florida Locals RE Turley; meeting with Knobel RE health insurance. Report of Committees: none. Special Orders: MMC to schedule next meeting for 3/22/11 at 11 AM. Unfinished Business: none. New Business: MMC (moved by Apana) to propose to increase minimum pension contribution rate in wage scales to 8.72 percent. MMC (moved by Clippard) to appoint Kerley and Ballard to Scale Committee. MMC to schedule membership meeting for 4/25/11 at 3:30 PM. MMC (moved by Clippard) to appoint Martinez and Whitney to Election Committee. Van Eck departed at 12:25 PM. Good and Welfare: discussion of recruiting and organizing. The meeting was adjourned at 12:50 PM
Jeffrey Apana, Secretary-Treasurer |
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