Regular Executive Board Meeting Number 12-7, August 10, 2012 at 11 AM at Artserve

Meeting called to order at 11:11 AM. Present: Clippard, Kolcz, Apana, Bermann, Holstein, Stanley, Van Eck; absent: Corcillo.

MMC to approve minutes of June 15, 2012 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on Southern Conference attendance, including news about WIPO treaty, Officers' Toolkit, and AFM finances; correspondence from AFM-EPF regarding status of rehabilitation plan.

Kerley arrived at 11:45 AM.

Apana reported on correspondence from AFM regarding Organizing Summit and recommended attendance; correspondence from Morrison regarding a status update on the MENC Code of Ethics revisions; on the launching of a south Florida section for Venuology; on conversations with Riblett regarding recording rates. MMC (moved by Bermann) to send Apana and Kolcz to AFM organizing summit.

Vice President's Report: none.

President's Report: Clippard reported on news from the AFM regarding the WIPO Treaty.

Report of Committees: none.

Special Orders: MMC to schedule next meeting for 9/22/12 at 10 AM.

Unfinished Business: none.

New Business: MMC (moved by Holstein) to give Ortiz up to 18 months to pay off past due balance. MMC (moved by Apana) to schedule membership meeting date for 11/12/12 at 3 PM. MMC (moved by Holstein) to discontinue toll-free number.

Good and Welfare: Kolcz suggested we resume networking events. Discussion of BAA grievances. Van Eck departed at 1:14 PM. Continued discussion of BAA grievances.

The meeting was adjourned at 1:19 PMRegular Executive Board Meeting Number 12-7, August 10, 2012 at 11 AM at Artserve

Meeting called to order at 11:11 AM. Present: Clippard, Kolcz, Apana, Bermann, Holstein, Stanley, Van Eck; absent: Corcillo.

MMC to approve minutes of June 15, 2012 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on Southern Conference attendance, including news about WIPO treaty, Officers' Toolkit, and AFM finances; correspondence from AFM-EPF regarding status of rehabilitation plan.

Kerley arrived at 11:45 AM.

Apana reported on correspondence from AFM regarding Organizing Summit and recommended attendance; correspondence from Morrison regarding a status update on the MENC Code of Ethics revisions; on the launching of a south Florida section for Venuology; on conversations with Riblett regarding recording rates. MMC (moved by Bermann) to send Apana and Kolcz to AFM organizing summit.

Vice President's Report: none.

President's Report: Clippard reported on news from the AFM regarding the WIPO Treaty.

Report of Committees: none.

Special Orders: MMC to schedule next meeting for 9/22/12 at 10 AM.

Unfinished Business: none.

New Business: MMC (moved by Holstein) to give Ortiz up to 18 months to pay off past due balance. MMC (moved by Apana) to schedule membership meeting date for 11/12/12 at 3 PM. MMC (moved by Holstein) to discontinue toll-free number.

Good and Welfare: Kolcz suggested we resume networking events. Discussion of BAA grievances. Van Eck departed at 1:14 PM. Continued discussion of BAA grievances.

The meeting was adjourned at 1:19 PMRegular Executive Board Meeting Number 12-7, August 10, 2012 at 11 AM at Artserve

Meeting called to order at 11:11 AM. Present: Clippard, Kolcz, Apana, Bermann, Holstein, Stanley, Van Eck; absent: Corcillo.

MMC to approve minutes of June 15, 2012 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on Southern Conference attendance, including news about WIPO treaty, Officers' Toolkit, and AFM finances; correspondence from AFM-EPF regarding status of rehabilitation plan.

Kerley arrived at 11:45 AM.

Apana reported on correspondence from AFM regarding Organizing Summit and recommended attendance; correspondence from Morrison regarding a status update on the MENC Code of Ethics revisions; on the launching of a south Florida section for Venuology; on conversations with Riblett regarding recording rates. MMC (moved by Bermann) to send Apana and Kolcz to AFM organizing summit.

Vice President's Report: none.

President's Report: Clippard reported on news from the AFM regarding the WIPO Treaty.

Report of Committees: none.

Special Orders: MMC to schedule next meeting for 9/22/12 at 10 AM.

Unfinished Business: none.

New Business: MMC (moved by Holstein) to give Ortiz up to 18 months to pay off past due balance. MMC (moved by Apana) to schedule membership meeting date for 11/12/12 at 3 PM. MMC (moved by Holstein) to discontinue toll-free number.

Good and Welfare: Kolcz suggested we resume networking events. Discussion of BAA grievances. Van Eck departed at 1:14 PM. Continued discussion of BAA grievances.

The meeting was adjourned at 1:19 PM.