Regular Executive Board Meeting Number 13-2, March 1, 2013 at 1:45 PM at Artserve

Meeting called to order at 2:06 PM. Present: Clippard, Kolcz, Apana, Bermann, Kerley, Van Eck; absent: Corcillo, Holstein, Stanley.

MMC to approve minutes of January 25, 2013 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on suspensions for nonpayment of annual dues; correspondence from L369 regarding AFM convention advertising.

President's Report: Clippard reported on discussions with other Locals regarding Turley; updated the Board on securing contracts for Estefan and Martin recording sessions; updated the Board on BAA negotiations.

Report of Committees: none.

Special Orders: MMC to schedule next meeting for 4/11/13 at 11:00 AM.

New Business: MMC to schedule Membership Meeting for 6/7/13 at 11 AM and to schedule Executive Board meeting immediately following. MMC (moved by Clippard) to authorize $100 honorarium for A Holstein for 3/16 event photography services.

Good and Welfare: Bermann asked about Local-wide liability insurance policies. Bermann reported that musicians have not yet been paid for Salute to Vienna. Apana noted the importance of promoting the membership drive and anniversary events. Apana noted the imminent release of 1MinuteContracts for the Miami area. Kolcz departed at 3:31 PM

The meeting was adjourned at 3:34 PM.

Jeffrey Apana, Secretary-Treasurer