Regular Executive Board Meeting Number 09-3,  March 27 2009 at 10:00 AM

Meeting called to order at 10:25 AM. Present: Tempkins, Apana, Ballard, Chandler, Clippard, Kerley; absent: De Los Santos, Potochnic.

MMC to approve minutes of February 2009 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on meeting with Dick Gabriel and recording musicians; conversations with AFTRA and serving on WMC panel.

Vice-President's Report: presentation of written report.

President's Report: Tempkins reported that he was unable to attend the last AFL-CIO meeting; on conversations with Dick Gabriel; on conversations with Chris Durham regarding SFX negotiations.

Report of Committees:

  • Symphonic: no report
  • Recording: no report
  • Casual: no report
  • Theater: no report
  • Scale: no report
  • Bylaw: no report

Corcillo arrived at 10:51 AM.

Special Orders: MMC to schedule meeting for June 23, 2009 at 10:00 AM.

Unfinished Business: extended discussion of several proposals to amend the Bylaws. Tempkins and Corcillo departed at 12:10 PM and Chandler assumed the chair. Discussion continued. MMC (moved by Kerley) to adopt proposal to amend Bylaws as amended.

Kerley departed at 2:06 PM, at which time a quorum was lost and the meeting was adjourned.

                                                       

Jeffrey Apana, Secretary-Treasurer


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