Regular Executive Board Meeting Number 12-8, September 22, 2012 at 10 AM at SFMA offices
Meeting called to order at 10:15 AM. Present: Clippard, Kerley, Kolcz,
Apana, Bermann, Holstein, Stanley, Van Eck; absent: Corcillo.
MMC to approve minutes of August 10, 2012 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
AFM plans for distribution of funds as a result of the WIPO treaty;
activity on Venuology; resolution of BAA principal pay grievance;
communication from AFM re: MPTFLA negotiations.
Vice President's Report: Kolcz reported on attendance at the AFM
organizing summit, including learning tactics to organize and negotiate
and that other Locals have the same problems as 655.
President's Report: Clippard reported on preparations for BAA negotiations.
Report of Committees: Kolcz reported on 100th Anniversary Committee
meeting, including adoption of theme and goals. MMC (moved by Apana) to
adopt report.
Special Orders: MMC to schedule next meeting for 10/12/12 at 1 PM.
Unfinished Business: MMC to confirm poll moving Membership meeting to 11/13/12 at 2 PM.
New Business: MMC to schedule Executive Board meeting for 11/13/12
after membership meeting. MMC (moved by Apana) to request membership
drive for second and third quarters of 2013 as part of 100th
anniversary celebration.
Good and Welfare: Bermann asked about Il Volo production and possible
use of Virtual Orchestra or canned music. Kolcz departed at 11:40 AM.
Discussion of competition from universities for professional musical
engagements.
The meeting was adjourned at 11:18 AM.
Jeffrey Apana, Secretary-Treasurer
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