Regular Executive Board Meeting Number 12-4, April 20, 2012 at 1:30 PM at Artserve

Meeting called to order at 1:35 PM. Present: Clippard, Apana, Holstein, Stanley, Van Eck.

MMC to approve minutes of March 2012 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on suspended members, PBO auditions, new PBOOC member, and closing of FSP and KWP. Kerley arrived at 1:39 PM.

Apana reported on AFM diversity survey, O1O concertmaster auditions. Kolcz arrived at 1:43 PM.

Vice President's Report: none.

President's Report: Clippard asked the Board to help communicate what the Local does for members, including paying for negotiations. Stanley asked about orientations for new PBO members. Clippard noted that MSO musicians have not been paid since the December concert. Bermann arrived at 1:53 PM.

Clippard reported that FSP musicians have not been paid since the January concert. Bermann noted that 20 KWS musicians are still owed but that current musicians have been paid.

Report of Committees: none.

Special Orders: MMC to schedule next meeting for June 1, 2012 at 11:00 AM.

Unfinished Business: MMC (moved by Apana) to appoint Apana and Miller to 100th Anniversary committee. MMC (moved by Clippard) to appoint Kolcz and Bermann to 100th Anniversary committee.

MMC (moved by Clippard) to suspend the rules. Discussion of G Hale rejected ICSOM-L posting. Bermann asked about email from Met Life regarding life insurance. Corcillo arrived at 2:12 PM.

Kolcz remarked about complaints about the AIL life insurance agents.

New Business: MMC (moved by Stanley) to establish rate of ten percent of service scale for live engagements that are wallcast live by closed circuit.

Good and Welfare: Apana noted that FGO lawsuit hearing will be next week. Stanley noted that the BAA Lion King schedule does not include a day off. Discussion of job security and solidarity. Corcillo departed at 3:10 PM.

Discussion of TCO residency and O1O firings.