Regular Executive Board Meeting Number 12-5, June 1, 2012 at 11:00 AM at Artserve

Meeting called to order at 11:07 PM. Present: Clippard, Apana, Kerley, Stanley, Van Eck; absent: Corcillo, Holstein.

MMC to approve minutes of April 2012 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on expulsion of members for nonpayment of annual dues.

Kolcz arrived at 11:12 AM.

Apana reported on correspondence from the AFM regarding carryon baggage, conclusion of Pamphlet B negotiations, and the launching of AFM Entertainment.

Vice President's Report: none.

President's Report: Clippard reported on attendance at the FGO hearing.

Bermann arrived at 11:30 PM.

Clippard reported on speaking to MSO musicians and management regarding unpaid wages.

Report of Committees: none.

Special Orders: MMC to schedule meeting for August 10, 2012 at 11:00 AM.

Unfinished Business: MMC (moved by Clippard) to appoint Kleiman and Dirgins-Friend to 100th Anniversary Committee. MMC (moved by Apana) to establish new criteria for eligibility to ratify the BAA CBA of having performed one show during the term of the current CBA.

New Business: MMC (moved by Kerley) to reimburse Apana $350 in travel expenses for driving to Southern Conference, in lieu of airfare. MMC (moved by Bermann) to accept an offer to host Southern conference in 2014.

Good and Welfare: Discussion of unpaid FSP wages and lack of concert dates for next season. Discussion of newspaper articles about PBS proposed Juilliard partnership and new contractor.

Jeffrey Apana, Secretary-Treasurer