Regular Executive Board Meeting Number 17-6, 9 June 2017, at Local 655 Office

Meeting called to order at 12:05 PM. Present: Bertolet, Satterwhite, Apana, Kleiman, Michels, Reskin; Dixon absent.

MMC to approve minutes of May 12, 2017 meeting. Van Eck arrived at 12:09 PM.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on Banos being placed on Unfair List; status of charges against Melamerson and Pietreszko; being invited to AFM Leadership Training in July in Madison; receiving reports and billing for OPO Bocelli concert work dues; members expelled for failure to pay annual dues; musicians receiving additional session payments when previously released tracks are remixed; correspondence from AFM re appointment of Manley as Organizing Director and resumption of TV negotiations.

VP Report: receipt of written report. Satterwhite reported on BAA negotiations. Aron arrived at 12:19 PM.

President's Report: receipt of written report. Bertolet reported on BAA negotiations.

Special Orders: MMC to schedule meetings for July 14 at noon and August 24 at 2 PM. Satterwhite departed at 12:30 PM.

New Business: MMC (moved by Bertolet) to appoint Michels Election Committee. MMC (moved by Apana) to instruct attorney to send letter to KCO re YouTube videos.

Good and Welfare: Discussion of status of wage payments to SFS and FGO musicians. Kleiman noted that he spoke to IATSE re issues at Kravis.

The meeting was adjourned at 12:55 PM.