Regular Executive Board Meeting Number 14-1, January 14, 2014 at 11 AM, at Artserve
Meeting called to order at 11:37 AM. Present: Clippard, Kolcz, Apana,
Corcillo, Kerley; Bermann, Holstein, Stanley absent.
MMC to approve minutes of December 19, 2013 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
correspondence from AFM RE upcoming recording negotiations; 2013 profit
and loss reports as compared to the previous year.
VP Report: none.
President's Report: Clippard reported on visit to Porgy and Bess;
upcoming meeting with Kleiman RE AFLCIO delegate duties; upcoming visit
to Indigo Girls concert.
Committee Reports: none.
Special Orders: MMC to schedule meetings for 2/20/14 at 11 AM and for 3/2014 after membership meeting.
Unfinished Business: none.
New Business: Motion (moved by Clippard) to propose wage scale
increase of 4 percent; MMC to amend (moved by Kerley) to round to the
nearest whole dollar; motion carried as amended. MMC (moved by
Clippard) to appoint K Dixon and E Kolcz to scale committee.
Van Eck arrived at 12:17 PM.
MMC (moved by Apana) to schedule membership meetings for 3/20/14 at 11
AM; during the first half of June date TBA; and during the week of
September 8, 2014, date TBA.
Good and Welfare: Discussion of Porgy and Bess production at KCPA. Discussion of upcoming elections.
The meeting was adjourned at 1:11 PM. |
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