Board Meeting Minutes/February 10, 2014

The regular meeting of the Board of Directors’ of the Cincinnati Musicians’ Association was called to order on February 10,2014 at 3:15PM.

Carol Dunevant and Lynne Scott absent.

The minutes of the January 31, 2014 were approved.

 

NEW MEMBERS:

NONE

GOOD STANDING FROM OTHER LOCALS

NEW MEMBERS:

NONE

REINSTATE:

NONE

DECEASED:

NONE

RESIGNED:

NONE

ERASED:

NONE

OLD/CURRENT BUSINESS:

I. President’s Report

  • President Frankenfeld reported that the Librarians will be included in the bonus check the CSO musicians will be getting from the Yeiser estate bequest.
  • It is not a valid argument to make retroactive payments of pension plan for recording agreements.
  • Archive recordings of conductors during shows will be allowed for study purposes only.

II. Musicians Ball

  • Flyers: should it be 500 or 800 printed.

III. American Income Life

  • Based on a previous presentation it was decided that the Local will not partner with American Income Life.

 

NEW BUSINESS:

NONE

THE FOLLOWING VOUCHERS WERE ORDERED PAID:

See attached B 24501-24511

Next meeting scheduled for February 23, 2014 at 3PM.

Meeting adjourned at 4:45PM.

Due to the absence of Carol Dunevant minutes were taken by Vice President Barb Lambert.