Regular Executive Board Meeting Number 16-4, 14 April, 2016, at Artserve

Meeting called to order at 1:04 PM. Present: Bertolet, Satterwhite, Apana, Aron, Dixon, Reskin, van Eck; Kleiman, Michels absent.

MMC to approve minutes of March 28, 2016 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on suspended members; meeting with Riblett and scheduling of meetings with Kaye and Ellert.

VP Report: Satterwhite reported on late BRPS payments for Mizner festival; complaints from FGO musicians re shortended breaks and unpaid OT; PBS rehearsing at NWS because they hired many UM and NWS students; SFS paying musicians on time for final program of season; discussions with HMI students.

President's Report: Bertolet reported on meeting with Riblett. Bertolet cautioned the Board about public statements made as representatives of the Local and on keeping confidential information private.

Committee Reports: none.

Special Orders: MMC to schedule next meeting for June 8, 9, 15, or 16, pending availability of absent Directors and Artserve.

Unfinished Business: none.

New Business: MMC (moved by Aron) to send letter to Kings Academy regarding paying union scale for ringers. MMC (moved by Reskin) to make wage scales publicly available.

Good and Welfare: Discussion of Space Coast Symphony unpaid wages. Discussion of upcoming Paul Frank visit. Aron departed at 2:22 PM.

The meeting was adjourned at 2:45 PM.