Regular Executive Board Meeting Number 12-11, December 14, 2012 at 11 AM at Artserve
Meeting called to order at 11:23 AM. Present: Clippard, Apana, Bermann,
Stanley, Van Eck; absent: Corcillo, Kolcz, Holstein, Kerley.
MMC to approve minutes of November 13, 2012 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
correspondence from AFLCIO re Kravis boycott; Concord Records re Benson
sessions. Apana reported on additional payments to musicians who
performed on X-Factor.
President's Report: no report.
Report of Committees: Stanley reported that mediation has been scheduled for BAA negotiations, which will resume on 1/3/13.
Special Orders: MMC to schedule next meeting for 1/25/13 at 1:30 PM. MMC (moved by Apana) to approve 2013 budget.
New Business: MMC (moved by Stanley) to approve new office lease. MMC
(moved by Stanley) to announce membership drive on 3/1/13. MMC to
schedule promo seminar/workshop for 3/16/13 and to charge nonmembers $5
to attend.
Good and Welfare: Discussion of securing more contracts for local engagements. Discussion of volunteer work.
The meeting was adjourned at 1:10 PM.
Jeffrey Apana, Secretary-Treasurer
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