Regular Executive Board Meeting Number 10-9, October 7, 2010 at 11:00 AM at Artserve

Meeting called to order at 11:09 AM. Present: Clippard, Holstein, Apana, Corcillo, Kerley, Kolcz, Van Eck; Salmasian, Turner absent.

MMC to approve minutes of September 2010 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on communications from Matts RE SFS, Varriale RE SRLA negotiations, BCFF RE labor BBQ, Broward Cultural Affairs RE Arts Teacher of the Year.

Vice President's Report: Holstein reported on his conversation with C Calello.

President's Report: Clippard reported on PBO negotiations, conversations with IATSE RE PBO negotiations, meeting with B Persi, Thalia sessions being paid, and correspondence from the Actors Fund RE health insurance workshops.

Report of Committees: none.

Unfinished Business: none.

Special Orders: MMC to schedule next meeting for 11/16 at 11 AM.

New Business: MMC (moved by Apana) to request RCO be removed from international unfair list. MMC to allocate BAA principal pay pool as follows:

  • Dreamgirls: 20% trumpet; 20% trombone

  • Hair: 20% trumpet; 10% trombone; 10% reed 1

  • Young Frankenstein: adopt recommendations of Persi

  • West Side Story: 10% horn; 10% violin; 10% reed 1; 10% cello

MMC (moved by Apana) to grant Life Membership to C Calello should he join the Local before the end of 2010.

Good and Welfare: discussion of office staffing; orchestra residencies; Creative Broward 2020; Insphere insurance proposal; FGO YouTube lawsuit.

The meeting was adjourned at 12:57 PM.

                                                       

Jeffrey Apana, Secretary-Treasurer