Regular Executive Board Meeting Number 13-1, January 25, 2013 at 1:30 PM at Artserve
Meeting called to order at 1:43 PM. Present: Clippard, Kolcz, Apana, Bermann, Corcillo, Van Eck; absent: Holstein, Stanley.
MMC to approve minutes of December 14, 2012 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
confirmation of details for March anniversary event; signing of new
office lease.
President's Report: Clippard reported on speaking to Tampa and Orlando Locals re: Craig Turley. Kerley arrived at 1:59 PM.
Clippard reported on conclusion of BAA negotiations.
Report of Committees: none.
Special Orders: MMC to schedule next meeting for 3/1/13 at 1:45 PM.
New Business: none.
Good and Welfare: Discussion of outsourcing trend. Discussion of
formation of ACO committee. Discussion of drafting orchestra residency
resolution for AFM convention amending bylaws to treat annual
residencies of one week or more as non-symphonic traveling engagements
for work dues purposes. Discussion of organizing. Van Eck departed at
3:33 PM.
The meeting was adjourned at 3:40 PM.
Jeffrey Apana, Secretary-Treasurer
|
