Regular Executive Board Meeting Number 11-6, July 18, 2011 at 1:00 PM at Artserve

Meeting called to order at 1:16 PM. Present: Clippard, Holstein, Apana, Corcillo, Kerley, Kolcz, Salmasian, Turner, Van Eck.

MMC to approve minutes of June 2011 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on communications from Canadian Conference, RMA, L Marks, C Acosta; Paypal money market changes; sending of annual dues reminders.

Vice President's Report: none.

President's Report: Clippard reported on preparations for upcoming elections; OM pension collection.

Report of Committees: none.

Special Orders: MMC to schedule next meeting for 8/15/11 at 1 PM.

Unfinished Business: none.

New Business: MMC (moved by Apana) to adopt credit card policy. MMC (moved by Clippard) to appoint N Kaplan to Election Committee (Salmasian abstained). MMC (moved by Clippard) to increase election expense budget by $200 and direct election reminder postcards to be sent to all members (Apana, Kerley, Salmasian against).

Good and Welfare: Discussion of insurance email sent to membership by Knobel; announcement of KWS 2011-12 season; correspondence from Hagen indicating FSP will pay musicians for February 2011 concert by 7/23/11.

The meeting was adjourned at 2:50 PM.

Jeffrey Apana, Secretary-Treasurer