Regular Executive Board Meeting Number 12-1, January 9, 2012 at 2:00 PM at Artserve

Meeting called to order at 2:00 PM. Present: Clippard, Kolcz, Apana, Bermann, Holstein, Kerley, Stanley, Van Eck; absent: Corcillo.

The new officers were sworn in and given an orientation.

MMC to approve minutes of December 2011 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on correspondence from Salmasian and Morrison; membership rolls.

Vice President's Report: none.

President's Report: Clippard reported on upcoming visit to NWS.

Report of Committees: none.

Special Orders: MMC to schedule next meeting for February 17, 2012 at 12:45 PM.

Unfinished Business: none.

New Business: MMC (moved by Apana) to postpone committee appointments until next meeting.

Good and Welfare: Discussion of upcoming Local 655 100th anniversary. Discussion of membership drives and initiation fees. Discussion of recruiting new officers and new members. Discussion of ACO and PBS.

The meeting was adjourned at 3:09 PM.

Jeffrey Apana, Secretary-Treasurer