Regular Executive Board Meeting Number 12-9, October 12, 2012 at 1 PM at Artserve
Meeting called to order at 1:16 PM. Present: Clippard, Kolcz, Apana, Bermann, Corcillo, Kerley, Stanley, Van Eck.
MMC to approve minutes of September 22, 2012 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
work on 2013 budget; correspondence from AFM regarding TEMPO and
organizing webinar, AFLCIO regarding elections phone bank, Sazer
regarding flexplan, Head regarding scales, and Music Paradigm regarding
recording rates.
President's Report: Clippard reported on proposed Broward wage theft
ordinance; royalty payments from Spain of $5M as a result of WIPO
treaty; meeting with PBO and PBOOC, including information on Aprea
resignation and young artists production. Holstein arrived at 1:35 PM.
Clippard continued to report on PBO meeting and BAA negotiations.
Report of Committees: Apana reported on 100th Anniversary Committee
meeting, including plans for a historical retrospective, musical
events, and workshops/seminars.
New Business: Discussion of FGO settlement. Van Eck departed at 2:42 PM.
Continued discussion of FGO settlement; MMC (moved by Apana) to propose
settlement offer (Kolcz abstained; Corcillo against). MMC (Moved by
Stanley) to establish local broadcast rate for one-time private showing
of videorecording of live event at ten percent of live engagement
scale. Discussion of creating separate scale for nursing home
engagements.
Good and Welfare: Discussion of Art Deco Weekend request for MPF funding. Corcillo departed at 3:21.
The meeting was adjourned at 3:26 PM.
Jeffrey Apana, Secretary-Treasurer
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