Regular Executive Board Meeting Number 12-3, March 21, 2012 at 2:00 PM at Artserve

Meeting called to order at 2:12 PM. Present: Clippard, Kolcz, Apana, Holstein, Stanley, Van Eck; Kerley absent.

MMC to approve minutes of February 2012 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on completion of annual audit; suspended members; communications from former member re: credit union, member re: pension fund audit, AFM re: Calello charges. Cocillo arrived at 2:21 PM.

Apana reported on communication with Local 389 re: their recent negotiations with BAA.

Vice President's Report: none.

President's Report: none.

Report of Committees: The Scale committee reported favorably on the proposals to amend the wage scales.

Special Orders: MMC to schedule next meeting for April 20, 2012 at 1:30 PM.

Bermann arrived at 2:30 PM.

Unfinished Business: MMC (moved by Clippard) to schedule membership meeting for June 15 at 11 AM, immediately followed by an executive board meeting.

New Business: Motion (moved by Apana) to amend wage scales by adding a requirement for a leader on all services; MMC (moved by Bermann) to amend by adding that a leader only be required when a contractor is not present; MMC (moved by Holstein) to table motion. MMC (moved by Apana) to refuse to process contracts submitted by nonmembers.

Good and Welfare: Discussion of 100th anniversary of Local. Discussion of Code of Ethics. Discussion of South Florida Symphony. Discussion of PBS. Discussion of TCO residency. Holstein departed at 4:07 PM.

Discussion of WLRN broadcast about plight of local musicians.

The meeting was adjourned at 4:10 PM.

Jeffrey Apana, Secretary-Treasurer