Regular Executive Board Meeting Number 11-11, November 10, 2011 at 11:00 AM at Artserve
Meeting called to order at 11:14 AM. Present: Clippard, Holstein, Apana, Kerley, Salmasian, Van Eck; absent: Corcillo, Kolcz.
MMC to approve minutes of October 2011 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
correspondence from AFM re Calello charges; AFM re AFM Entertainment;
Morrison re MENC Code of Ethics; AFM re phono negotiations; musicians
re KWS upcoming concerts. Apana presented draft of 2012 budget.
Turner arrived at 11:25 PM.
Vice President's Report: Holstein reported on attempts to recruit members, and musician interest in liability insurance.
President's Report: Clippard reported on meeting with BAA musicians; upcoming visit to speak to BCC students.
Report of Committees: none.
Special Orders: MMC to schedule next meeting for December 5, 2011 at 10 AM.
Unfinished Business: none.
New Business: none.
Good and Welfare: Discussion of upcoming elections for President.
Discussion of leafleting KWS concerts. Discussion of outreach to
suspended members. Discussion of Calello charges. Discussion of
orchestral residencies and TCO performance with MCB. Discussion of
Louisville Orchestra lockout. Discussion of reviewing wage scales.
The meeting was adjourned at 12:25 PM.
Jeffrey Apana, Secretary-Treasurer
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