Regular Executive Board Meeting Number 14-7, 11 July, 2014, at Artserve
Meeting called to order at 11:35 AM. Present: Clippard, Kolcz, Apana, Aron, Kerley, Van Eck;
Bermann, Corcillo, Stanley absent.
MMC to approve minutes of June 5, 2014 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
correspondence from AFM re videogames agreement; AFLCIO re Staples dispute.
VP Report: none.
President's Report: Clippard reported on communications from AFLCIO
re doctors not receiving payments from AETNA; on meeting with BAA re
hiring issues.
Committee Reports: Clippard reported that the Election Committee is scheduled to meet on July 14, 2014.
Special Orders: MMC to schedule meeting for September 9, 2014 after Membership Meeting.
Unfinished Business: none.
New Business: MMC (moved by Apana) to launch campaign against SFS
over unpaid wages. MMC (moved by Clippard) to plan the following
activities for MSO and SFS campaigns: online petitions; letters to
donors and soloists; leafletting of opening night performances;
assisting musicians with IRS SS8 filings and 1099 complaints;
researching pro bono lawyers to assist musicians in class action
lawsuit.
Good and Welfare: Apana made comments regarding the book "Power of
Habit" which was mentioned by President Hair at Southern Conference.
Discussion of upcoming 655 elections.
The meeting was adjourned at 1:05 PM. |
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