Regular Executive Board Meeting Number 13-8, September 13, 2013 at 11AM, at Artserve

Meeting called to order at 11:16 AM. Present: Clippard, Apana, Holstein, Stanley, Van Eck; Kerley, Kolcz absent.

MMC to approve minutes of August 16, 2013 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on conversations with EMSD re Estefan sessions; KWS musician statistics; OneMinuteContracts new service; suspended members.

Corcillo arrived at 11:35 AM and Bermann arrived at 11:36 AM.

VP Report: none.

President's Report: Clippard reported on PBO negotiations; BAA roster finalized. Bermann reported on the status of PBP and conversations with Banos/KWS. Clippard reminded the Board about the Local's Code of Ethics policy.

Committee Reports: Bylaw Committee reported favorably on proposed Bylaw amendment.

Special Orders: MMC to schedule Executive Board meeting for 11/27/13 at 10:00 AM.

Unfinished Business: MMC (moved by Apana) to adopted revised Master Plan as amended.

New Business: none.

Corcillo and Holstein departed at 1:01 PM.

Good and Welfare: Bermann reported on payment problems with Jazziz. Clippard reminded the Board about Venuology. Apana reported on potential future costs of OneMinuteContracts and asked the Board to research the value of this service to members. Stanley asked about progress with KCO CBA and P Frank visit. Van Eck reported on possible ideas for 100th anniversary celebration. Clippard reminded the Board that Local 655 elections will be held in 2014.

The meeting was adjourned at 1:15 PM.