Regular Executive Board Meeting Number 22-11, November 18, 2022, at Local 655 offices
Meeting called to order at 12:17 PM. Present: Reskin, Apana, Aron, Corey, Fuller; absent: Bravo, Folse, Kleiman, van Eck
MMC to approve minutes of October 14, 2022 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
correspondence from Howland re Key West bandleader nonpayments; AFM re
Sigal charges; Neuenschwander re Bocelli contract. Apana reported on
recruitment statistics, 2023 budget draft, bylaw language necessary for
virtual meetings.
VP
Report: no report.
President's Report: Reskin reported that van Eck has informed him that she is unwilling to come to meetings in person.
Committee Reports: none.
Special Orders: MMC to schedule board meeting for December 8, 2022 at 1:00 pm.
Unfinished Business: MMC (moved by Apana) to grant a variance for
Salute to Vienna to pay $153 per 2.5-hour service provided that
contracts are filed and that they pay full scale for the 2024 season.
New Business: MMC (moved by Apana) to clarify that cartage only applies when instruments are actually moved.
Good and Welfare: Discussion of SOA replacement of musicians.
Discussion of upcoming SFMA elections. Discussion and review of draft
of orientation program.
Corey departed at 1:09 PM at which time a quorum was lost and the meeting was adjourned.
Jeffrey Apana, Secretary-Treasurer
