Regular Executive Board Meeting Number 14-12, 15 December, 2014, at Artserve
Meeting called to order at 10:11 AM. Present: Clippard, Apana, Aron,
Van Eck; absent: Kolcz. Also present as guests: officers-elect
Bertolet, Dixon, Michels, Leon, and Reskin.
MMC to approve minutes of November 12, 2014 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
correspondence from Manley/AFM re Salute to Vienna.
VP Report: none.
President's Report: Clippard reported on SFS payment of wages,
wages owed by MSO, and success in getting some Turley-contracted events
to pay scale wages.
Committee Reports: receipt of report of Election Committee.
Special Orders: MMC to schedule next meeting for January 19, 2015 at 11 AM. MMC (moved by Apana) to adopt 2015 operating budget.
Unfinished Business: none.
New Business: MMC (moved by Clippard) to reaffirm Local position
that only musicians residing in the Local's jurisdition should be
included in the Broadway Across America hiring list. Corcillo arrived
at 10:37 AM. MMC (moved by Apana) to include officers-elect in Executive Board email mailing list (Corcillo opposed).
Good and Welfare: Discussion of FGO lawsuit and pending mediation.
Dixon departed at 11:27 AM. Continued discussion on FGO lawsuit. Aron
and Clippard noted that Palm Beach Pops has threated to fire any
musicians who perform for Kravis Pops; discussion of sending letter or
issuing press release to voice Local displeasure.
The meeting was adjourned at 11:54 AM. |
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