Regular Executive Board Meeting Number 16-1, 7 January, 2016, at Artserve

Meeting called to order at 11:07 AM. Present: Bertolet, Satterwhite, Apana, Dixon, Kleiman, Reskin; Michels absent.

MMC to approve minutes of December 16, 2015 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Van Eck arrived at 11:09 AM.

Apana reported on Price suspension due to bounced check.

VP Report: Receipt of written report. Satterwhite reported on BAA Sound of Music grievance resolution; BAA request for 5-hour rehearsal block for Book of Mormon; conversations with J Kricker re rejoining local.

President's Report: receipt of written report. Bertolet reported on meeting with SFS. Aron arrived at 11:22 AM.

Bertolet reported on upcoming scheduling of meeting with MISO to discuss unpaid wages.

Committee Reports: none.

Special Orders: MMC to schedule next meeting for February 18, 2016 at 3:30 pm.

Unfinished Business: none.

New Business: MMC (moved by Satterwhite) to allow BAA rehearsal variance for Book of Mormon, pending approval of musicians performing for the show.

Good and Welfare: Discussion of scale enforcement and sending letters to musicians working for less than scale.

The meeting was adjourned at 12:23 PM.