Regular Executive Board Meeting Number 11-1, January 13, 2011 at 11:00 AM at Artserve

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

MMC to approve minutes of December 2010 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on PBO negotiations, new EMSD fee, problems with International Musician labels for members with recent address changes, and members assisting in the office. Turner arrived at 11:15 AM.

Vice President's Report: none.

President's Report: Clippard reported on upcoming Every Artist Insured Tour, leafleting Beauty and the Beast, upcoming visit to speak to UM students, and requests from ACO for recording rates and terms.

Report of Committees: none.

Special Orders: MMC to schedule next meeting for 2/15/11 at 11 AM.

Unfinished Business: none.

New Business: none.

Good and Welfare: Discussion of South Florida Jazz Summit, 655 elections, building community values, member feedback on health insurance. MMC (moved by Kolcz) to appoint Kolcz to Scale Committee. Discussion of MSO firings, Cleveland Orchestra partnership with FIU, and cancelled KWS concerts and status of payment to musicians.

The meeting was adjourned at 12:50 PM.