Regular Executive Board Meeting Number 24-11, November 20, 2024,
Virtual Meeting
Meeting called to order at 2:10 PM. Present: Hawley, Fuller, Apana, Corey, Kostic, Proctor, Reskin, Williams; Aron absent.
MMC to approve minutes of October 23, 2024 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
draft of 2025 budget; Broward State of the Arts; proposal for financial
controls.
VP
Report: Fuller reported on the Symphonic Committee meeting, where they
discussed creating a sense of community, getting the community to talk
about issues, and ongoing problems at SOA and OM.
President's Report: Hawley reported on Labor Notes Race and Labor
webinar attendance; meetings with casual musicians; and BAA
counterproposal to our initial negotiations offer.
Committee Reports: none.
Special Orders: MMC to schedule executive board meeting for December 17,
2024 at 12:00 pm.
Unfinished Business: MMC to schedule membership meeting for January 29, 2025 at 1:30 pm.
New Business: MMC (moved by Apana) to propose amending the Bylaws with
an alternative financial control to two signatures on checks.
Good and Welfare: Discussion of office lease expiration in 2025.
Discussion of conducting a membership drive in 2025. Williams noted
that he has an updated club list. Corey noted that episode 0 of the 655
podcast has been completed.
The meeting was adjourned at 3:27 PM.
Jeffrey Apana, Secretary-Treasurer