Regular Executive Board Meeting Number 13-2, March 1, 2013 at 1:45 PM at Artserve
Meeting called to order at 2:06 PM. Present: Clippard, Kolcz, Apana,
Bermann, Kerley, Van Eck; absent: Corcillo, Holstein, Stanley.
MMC to approve minutes of January 25, 2013 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
suspensions for nonpayment of annual dues; correspondence from L369
regarding AFM convention advertising.
President's Report: Clippard reported on discussions with other Locals
regarding Turley; updated the Board on securing contracts for Estefan
and Martin recording sessions; updated the Board on BAA negotiations.
Report of Committees: none.
Special Orders: MMC to schedule next meeting for 4/11/13 at 11:00 AM.
New Business: MMC to schedule Membership Meeting for 6/7/13 at 11 AM
and to schedule Executive Board meeting immediately following. MMC
(moved by Clippard) to authorize $100 honorarium for A Holstein for
3/16 event photography services.
Good and Welfare: Bermann asked about Local-wide liability insurance
policies. Bermann reported that musicians have not yet been paid for
Salute to Vienna. Apana noted the importance of promoting the
membership drive and anniversary events. Apana noted the imminent
release of 1MinuteContracts for the Miami area. Kolcz departed at 3:31
PM
The meeting was adjourned at 3:34 PM.
Jeffrey Apana, Secretary-Treasurer
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