Regular Executive Board Meeting Number 15-2, 26 February, 2015, at Artserve

Meeting called to order at 11:07 AM. Present: Bertolet, Satterwhite, Apana, Aron, Dixon, Reskin; absent: Leon, Michels

MMC to approve minutes of January 19, 2015 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on FGO lawsuit mediation; request for AFM presence at Pippin at KCPA; cancellation of office fax line; reports from SFS musicians that they have not been paid; members about to be suspended for nonpayment of annual dues; Hollywood Music Hall failure to pay wages.

Corcillo arrived at 11:41 AM.

VP Report: Satterwhite reported that KCPA Pops will be filing contracts and paying pension; questions about sound check rate at Bocelli concert; recruitment of students, FGO and theater musicians; meetings with BAA regarding hiring list; questions regarding what orchestra will be playing for Bocelli at Miami Beach centennial.

President's Report: Bertolet reported on meetings with BAA regarding hiring list.

Committee Reports: none.

Special Orders: MMC to schedule next meeting for March 23, 2015 at 7 PM.

Unfinished Business: MMC (moved by Dixon) to appoint Dixon to Symphonic Committee. MMC (moved by Apana) to appoint Aron to Scale Committee. MMC (moved by Corcillo) to appoint Corcillo to Casual Committee. MMC (moved by Aron) to appoint Reskin to Theater Committee.

New Business: Extensive discussion of BAA hiring list revisions. Dixon departed at 12:54 PM. Aron departed at 12:59 PM. MMC (moved by Apana) to have Apana prepare a chart of BAA musicians in question with their most recent dates of employment with BAA to be reviewed by Board prior to finalization and approval of list by the Board by email poll.

Good and Welfare: none.

Corcillo departed at 2:14 PM at which time a quorum was lost and the meeting was adjourned.