Regular Executive Board Meeting Number 14-11, 12 November, 2014, at Artserve
Meeting called to order at 12:02 PM. Present: Clippard, Kolcz, Apana, Van Eck; absent: Aron, Corcillo.
MMC to approve minutes of October 9, 2014 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
correspondence from insurance agent re: workers compensation audit;
Warman re FGO lawsuit; receipt of report forms and pension payment for
2011 Castro sessions.
VP Report: none.
President's Report: Clippard reported on speaking to Salute to
Vienna re: missing pension contributions and that they will now be
using Southeast Florida Symphony; Neuenschwander hiring for Kravis Pops
and paying scale wages; Turley paying scale wages for Kravis Cinderella
production; meeting with BAA committee.
Committee Reports: none.
Special Orders: none.
Unfinished Business: verification of poll: MMC to send email to members clarifying Local policy on Turley.
New Business: MMC (moved by Apana) to find A Shuttlesworth guilty
of failure to pay work dues for Broadway Across America engagements.
Good and Welfare: Discussion of drafting proposals to IEB regarding
orchestra residency policies. Discussion of issues with BAA hiring
list, rehearsal scheduling, and interference from committee.
The meeting was adjourned at 2:00 PM. |
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