Regular Executive Board Meeting Number 16-2, 18 February, 2016, at Artserve

Meeting called to order at 3:32 PM. Present: Bertolet, Satterwhite, Apana, Aron, Dixon, Kleiman, Reskin, van Eck; Michels absent.

MMC to approve minutes of January 7, 2016 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on upcoming meeting with Ellert, upcoming annual audit by accountant, and scheduling of PBO negotiations; on correspondence from AFM re TEMPO fund; on members who have not yet paid annual dues.

VP Report: Receipt of written report. Satterwhite reported on visit to Star Trek tour with Apana; on resolution of BAA subs for Book of Mormon; on (with Bertolet) being fired by Oliva.

President's Report: receipt of written report. Bertolet reported on upcoming NWS visit; on receiving no response from FGO re lawsuit; on meeting with MISO management and advising them on a solicitation for them to perform in Orlando; on mistaken deduction of work dues from Oliva BAA check and subsequent refund by 655.

Committee Reports: none.

Special Orders: MMC to schedule next meeting for March 28, 2016 at 7:00 pm.

Unfinished Business: none.

New Business: MMC (moved by Apana) to adopt orchestra residency resolution for AFM convention, as amended. MMC (moved by Apana) to waive outstanding dues and reduce reinstatement fee for M Norris due to illness.

Good and Welfare: Discussion of Mancini institute Orchestra activities. Discussion of Lynn University orchestra being hired to perform for Delray Chorale.

The meeting was adjourned at 4:58 PM.