Regular Executive Board Meeting Number 12-10, November 13, 2012 at 2 PM at Artserve
Meeting called to order at 2:50 PM. Present: Clippard, Kolcz, Apana,
Corcillo, Holstein, Van Eck; absent: Bermann, Kerley, Stanley.
MMC to approve minutes of October 12, 2012 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
correspondence from SSD re NWS performance at Festival of the Arts; AFM
re approval of membership drive; IEB re ruling in TCO/MCB joint
performance.
President's Report: no report.
Report of Committees: none.
Special Orders: MMC to tentatively schedule next meeting for 12/13
at noon or 12/14 at 11am, pending availability of absent Board members.
New Business: none.
Good and Welfare: Discussion of PBS outsourcing and Local 655 response.
The meeting was adjourned at 3:59 PM.
Jeffrey Apana, Secretary-Treasurer
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