Regular Executive Board Meeting Number 08-1, 25 January 2008 at 10:00 am

Meeting called to order at 10:08 am. Present: Satterwhite, Chandler, Apana, Ballard, Kerley, Potochnic; Absent: De Los Santos; excused: Roitstein, Teboe.

MMC to approve minutes of December 2007 meeting.

Secretary-Treasurer's Report: presentation of activities log, expense report, membership rolls, bank balance data, and new members. Apana reported on communications from T Lee and Blue Cross agent; financial reports for 2007.

President's Report: presentation of written report. Satterwhite reported on meeting with Ferrer; meeting with Pomerants; issues with C Turley; Lynn University faculty meeting addressing students missing classes to play gigs.

Symphonic Rep Report: presentation of written report. Apana and Ballard reported on conversations with Grossman regarding Salute to Vienna; possible issue with OM OT; meeting with Riblett; FGO organizing.

MPF Report: Chandler reported on preparations for MPF scholarships; MPF fund balances.

Report of Committees:

  • Symphony/Organizing: no report
  • Recording: no report
  • Education: no report
  • Casual: no report
  • PR: no report
  • Scale: no report
  • Bylaw: no report
  • Theater: no report
  • Elections: no report

Special Orders: MMC to schedule next meeting for February 8 at 10:00 AM and March meeting for March 6 at 10:00 AM.

Unfinished Business: none.

New Business: MMC (moved by Apana) to authorize necessary legal expenses in connection with FGO organizing. MMC (moved by Apana) to appoint Apana and Whitney to Bylaw Committee. MMC (moved by Apana) to appoint Luger and North to Casual Committee. MMC (moved by Satterwhite) to appoint Teboe, Corey, Bonsanti to Theater Committee. MMC (moved by Chandler) to appoint Chandler to Symphonic Committee. MMC (moved by Potochnic) to appoint Potochnic and Salsbury to Symphonic Committee. MMC (moved by Satterwhite) to appoint Williams and Ballard to Scale Committee. MMC (moved by Kerley) to appoint Kerley to Scale Committee. MMC (moved by Satterwhite) to appoint Roitstein and Teboe to Recording Committee. MMC (moved by Chandler) to appoint Emery to Recording Committee.

Good and Welfare: Kerley brought up concerns regarding officers also serving as business representatives. Potochnic brought up concerns about the need for a PBO union steward.

The meeting adjourned at 1:35 PM.

                                                       

Jeffrey Apana, Secretary-Treasurer

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