Regular Executive Board Meeting Number 16-7, 1 July, 2016, at Artserve
Meeting called to order at 11:15 AM. Present: Bertolet, Apana, Aron, Dixon, Michels, Reskin, van Eck; Satterwhite absent.
MMC to approve minutes of June 8, 2016 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on the AFM convention and ULP settlement.
VP
Report: no report.
President's Report: receipt of written report. Bertolet reported on
the residency resolution at the AFM convention; conversations with
other Florida Local officers regarding theater contractors.
Committee Reports: Van Eck reported about conversations with potential new symphonic committee members.
Special Orders: none.
Unfinished Business: none.
New Business: none.
Good and Welfare: Bertolet noted that MISO checks being mailed and
all musicians being paid for the 2015-16 season. Discussion of TCO
residency. Apana noted that we should prepare a survey tof he musical
activities in our community prior to the return visit of P Frank.
Reskin reported on issues with Klezmer Company recording of
performances for promotional use. Kleiman arrived at 12:52PM. Van Eck
reported on drafting a letter to musicians solicited by Lindholm.
