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| Regular Executive Board Meeting Number 15-7, 19 August, 2015, at Artserve Meeting called to order at 11:02 AM. Present: Bertolet, Satterwhite, Apana, Aron, Michels, Reskin; absent: Corcillo. MMC to approve minutes of July 27, 2015 meeting. Dixon arrived at 11:03 AM. Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on correspondence from AFM re SRLA negotiations; T Devine re wage scales; M Singer re delinquent dues. VP Report: none. President's Report: Bertolet reported that he has received no response from A Oliva re delinquent dues. He reported on discussions with A Kula re possible annual concert series in August. Committee Reports: Aron reported that the Wage Scale committee has proposed amendments to the wage scales. Apana reported that the Bylaw committee will meet this coming Friday. Special Orders: none. Unfinished Business: none. New Business: Discussion of RENEW campaign and talking points for membership drive. MMC to request assistance of P Frank in strategic planning. Good and Welfare: Apana asked for assistance in encouraging members to submit promo materials for website and member profiles newsletter column. The meeting was adjourned at 12:35 PM. Jeffrey Apana, Secretary-Treasurer |
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