Regular Executive Board Meeting Number 25-2, February 24, 2025,
Virtual Meeting
Meeting called to order at 2:11 PM. Present: Hawley, Fuller, Apana, Corey, Kostic, Proctor, Williams; Aron absent.
MMC to approve minutes of January 22, 2025 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
correspondence from AFM re convention venue; Aron re tax assistance. Bravo arrived at 2:18 pm.
Apana reported that musicians have ratified the BAA tentative agreement
and on his attendance at Action Network training. Apana answered
questions about Zelle and Paypal payments. MMC (moved by Williams) to
approve financial report for January 2025.
VP
Report: none.
President's Report: Hawley reported that MCB executive director Lopez will be retiring at the end of the season.
Committee Reports: none.
Special Orders: MMC to schedule executive board meeting for March 26,
2025 at 1:00 pm.
Unfinished Business: none.
New Business: MMC (moved by Apana) to ask the Symphonic Committee to
draft a list of orchestral standards, including temperature standards,
receiving music in advance, etc. for member and management education.
MMC (moved by Hawley) to conduct a membership drive during the second
quarter of 2025.
Good and Welfare: Discussion of organizing conversations.
Discussion of ACO policies re paying for rehearsals when
instrumentation is not called for. Kostic departed at 3:26pm.
The meeting was adjourned at 3:57 PM.
Jeffrey Apana, Secretary-Treasurer