Regular Executive Board Meeting Number 16-6, 8 June, 2016, at Artserve
Meeting called to order at 11:05 AM. Present: Bertolet, Satterwhite,
Apana, Aron, Michels; Reskin absent.
MMC to approve minutes of May 19, 2016 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
the status of the FGO lawsuit. Dixon and Kleiman arrived at 11:06 am.
VP
Report: Receipt of written report. Satterwhite reported on meeting with
BAA for annual review of roster and meeting with Oliva attorney re ULP
settlement.
President's Report: receipt of written report. Bertolet reported
that PBO negotiations have concluded. Van Eck arrived at 11:10 am.
Bertolet reported that the annual BAA roster review has concluded. He
reported on a proposed setttlement agreement for the Oliva/FGO/PBS ULP.
He reported that he has not yet received a response from MISO regarding
a meeting and that he is reaching out to MISO musicians owed wages so
that we can determine an extent of the wages owed.
Committee Reports: Dixon reported on PBO negotiations. Dixon and Van
eck reported on identifying potential additional members for symphonic
committee.
Special Orders: MMC to schedule next meeting for July 1 at 11am.
MMC to schedule membership meeting for August 10 at 10am, followed by a
Board Meeting.
Unfinished Business: none.
New Business: MMC (moved by Apana) to appoint Busman to Casual
Committee. MMC (moved by Satterwhite) to approve BAA roster updates.
Good and Welfare: Discussion of AFM convention recommendations and
resolutions. Discussion of priorities to communicate to Paul Frank in
advance of his return visit; priorities to include making the Local
relevant, outreach to nonmembers, broadening representation
particularly amongst recording and casual musicians, addressing the
Mancini Institute competition. Discussion of Lindholm theater gig;
Dixon requeted that we send a warning to members suggesting that they
get wage confirmation in writing. Van eck noted that SFS is delinquent
in advertising bills. Discussion of B Ross resignation. Apana reminded
the Board about Rules of Order and waiting until they have the floor
before speaking.
