Regular Executive Board Meeting Number 12-6, June 15, 2012 after membership meeting, AM at Artserve

Meeting called to order at 12:25 PM. Present: Clippard, Kolcz, Apana, Bermann, Kerley, Stanley, Van Eck; absent: Holstein.

MMC to approve minutes of June 1, 2012 meeting.

Corcillo arrived and Kolcz departed at 12:26.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on assisting members with unemployment compliance; Come Fly With Me settlement and dues.

Vice President's Report: none.

President's Report: none.

Report of Committees: none.

Special Orders: none.

Unfinished Business: none.

New Business: MMC (moved by Apana) to appoint Cuttler to 100th Anniverary Committee.

Good and Welfare: Discussion of Fair Trade Music campaign; Artserve request for musicians for Redeye; appointment of Krolovich as new MCB concertmaster.