Regular Executive Board Meeting Number 13-3, April 11, 2013 at 11:oo AM at Artserve
Meeting called to order at 11:14 AM. Present: Clippard, Kolcz, Apana, Bermann, Van Eck; absent: Corcillo, Holstein, Stanley.
MMC to approve minutes of March 1, 2013 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
annual audit; upcoming MPTV negotiations; and sending intent to bargain
notice to PBO.
President's Report: Clippard reported on preparation for BAA ratification; discussions with IATSE for a PBS protest.
Report of Committees: Kolcz reported on the 100th Anniversary Promo event.
Special Orders: MMC to schedule next meeting for 5/20/13 at 11:00 AM.
New Business: MMC (moved by Apana) to begin soliciting support for an
amendment to the AFM Bylaws allowing a portion of work dues from CBA
orchestras in residence to be paid to the jurisdiction of the residency
rather than the home Local. Kerley arrived at 12:22 PM.
MMC (moved by Clippard) to promote D Cully Patriotic Program materials for use by our members.
Good and Welfare: Discussion of 100th anniversary events. Discussion of
NWS/MCB joint program and joint programs between professional
organizations and educational institutions. Clippard departed for jury
duty at 12:52 PM, at which time Kolcz assumed the chair.
The meeting was adjourned at 1:14 PM.
Jeffrey Apana, Secretary-Treasurer
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