Regular Executive Board Meeting Number 11-4, April 25, 2011 at 2:00 PM at Artserve

Meeting called to order at 2:27 PM. Present: Clippard, Holstein, Apana, Kerley, Kolcz, Salmasian, Van Eck.

MMC to approve minutes of March 2011 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Corcillo arrived at 2:30 PM.

Apana reported on Knobel solicitation of membership; rehearsal space in Delray Beach; PBO negotiations; filing of BAA grievance. Turner arrived at 2:52 PM.

Vice President's Report: none.

President's Report: none.

Report of Committees: none.

Special Orders: MMC to schedule next meeting for 5/24/11 at 11 AM.

Unfinished Business: none.

New Business: none.

Good and Welfare: Discussion of SFS activities; inviting members to meetings; upcoming 655 elections; FSP nonpayment of wages.

The meeting was adjourned at 3:05 PM.