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Regular Executive Board Meeting Number
10-8, September 14, 2010 at 11:00 AM at Artserve
Meeting called to order at 11:04 AM. Present: Clippard, Holstein, Apana, Kerley,
Kolcz, Van Eck; Salmasian, Turner absent.
Special Order for 11:00 AM: Trial Board
Hearing. MMC (moved by Kerley) to find Charles Calello guilty of violating AFM
Bylaws Article 9 Section 5(a). MMC (moved by Apana) to fine Calello $250 and
request his expulsion from the AFM, said penalties to be held in abeyance should
Calello comply with Article 9 Section 5(a) prior to November 1, 2010. The Trial
Board was adjourned at 11:20 AM, at which time the Regular Executive Board
meeting was continued.
MMC to approve minutes of July 2010 meeting.
Secretary-Treasurer's Report: presentation of expense report, membership rolls,
bank balance data, and new members. Apana reported on correspondence from
Satterwhite; recently suspended members.
President's Report: Clippard reported
on meetings with Lynn University students and Chris Palmer of UM; Thalia cleanup
status.
Corcillo arrived at 11:38 AM.
Report of Committees: none.
Unfinished Business: MMC to verify poll
to donate $250 for Bob North memorial service.
Special Orders: MMC to schedule next
meeting for 10/7 at 11 AM.
Special Order for 12 Noon: presentation
by John Knobel of Insphere regarding health insurance plans.
Regular order of business was resumed
at 12:35 PM.
New Business: MMC (moved by Clippard) to grant Life Membership eligibility to
Bruce Hagreen. Motion by Kerley to establish Demo rates of $50 for a 1-hour
session and $45/hour for longer sessions; MMC (moved by Holstein) to amend by
increasing the rate for a 1-hour session to $60; main motion adopted; MMC (moved
by Clippard) to set overtime rates at 150 percent in 1/2 hour units; MMC (moved
by Apana) to establish leader rate of double scale; MMC (moved by Apana) to set
all other terms and conditions to correspond to terms and conditions in current
SRLA.
Good and Welfare: Discussion of scheduling formal and informal membership
meetings before the end of the year. MMC (moved by Apana) to waived 2010 dues
for Bartol due to hardship. Discussion of KWS delinquencies and notifying
musicians and the public. Discussion of posting help wanted notices for local
member band openings.
The meeting was adjourned at 2:18 PM.
Jeffrey Apana, Secretary-Treasurer
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