Regular Executive Board Meeting Number 11-10, October 14, 2011 at 12:00 PM at Artserve

Meeting called to order at 12:14 PM. Present: Clippard, Holstein, Apana, Kerley, Kolcz, Salmasian; absent: Corcillo, Van Eck.

MMC to approve minutes of September 2011 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on drafting of 2012 budget and projected income and expense for 2012. Turner arrived at 12:30 PM.

Vice President's Report: none.

President's Report: Clippard reported on meeting with PBO; intention to visit musicians at start of BAA season.

Report of Committees: none.

Special Orders: MMC to schedule next meeting for November 10, 2011 at 11 AM.

Unfinished Business: none.

New Business: MMC (moved by Clippard) to schedule general membership meeting for January 9, 2012 at 1 PM.

Good and Welfare: none.

The meeting was adjourned at 12:57 PM.