Regular Executive Board Meeting Number 11-3, March 22, 2011 at 11:00 AM at Artserve

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

MMC to approve minutes of February 2011 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on correspondence from MPF, AFM regarding Calello charges, Film Fund regarding sharing address changes, and Zapin regarding legal discounts; members suspended on March 1; PBO negotiations. Holstein arrived at 11:15 AM.

Vice President's Report: none.

President's Report: Clippard reported on the upcoming networking event. Turner arrived at 11:20 AM.

Report of Committees: Scale Committee reported favorably on proposal to raise pension contribution rate to 8.72 percent.

Special Orders: MMC to schedule next meeting for 4/25/11 at 2 PM.

Unfinished Business: none.

New Business: none.

Good and Welfare: Apana noted that wages for several local freelance orchestras have gone up or are going up for next season.

The meeting was adjourned at 11:43 PM.

 

                                                       

Jeffrey Apana, Secretary-Treasurer