Executive Board Meeting Number 99-6, 14 October 1999

Meeting called to order at 10:30am. In attendance: Peter Graves, Lisa Fox, Jeffrey Apana, Leslie Bahler, and Rene Barge.

Minutes of 9/22/99 meeting read and approved as amended. New member applications read and approved.

Vice President's Report given by Lisa Fox. Over $591,000 in contracts have been filed so far this year and a membership drive is currently in progress.

President's Report by Peter Graves: report on FGO and MCB.

Discussion of Low Budget Symphonic rate qualifications and review of financial documents submitted by Gold Coast Opera and Ballet Etudes. MSC to approve Gold Coast Opera and Ballet Etudes for the Low Budget scale for one year.

Discussion of Resolutions to amend the Bylaws. MSC to recommend approval of Resolutions as amended.

Discussion of creation of Casual Representative position.

Meeting was adjourned at 11:52 am.