Board Meeting/December 30, 2016
The regular meeting of the Board of Directors’ of the Cincinnati Musicians’ Association was called to order on December 30,2016 at 10:25AM.
Barb Lambert was absent.
The minutes of the December 12,2016 meeting were approved. M/S by Hurd/Scott
2016 Membership Review
NEW MEMBERS:
- Robert A. Fisher – guitar, mandolin, banjo, keyboards, ukulele 2/9/2016
- Anthony Michael Rideout – double bass, electric bass 5/2/2016
- Vijeta Sathyaraj – violin 5/2/2016
- David Allen Roode – trombone 6/2/2016
- George Milsap – violin 8/4/2016
- Emilio Carlo – viola 8/4/2016
- Kimberly Russ – keyboard 8/6/2016
- Diana Flores – cello 8/6/2016
- Blake Anthony Johnson – cello 8/15/2016
- Brenton F. Carter – bass 8/15/2016
- Rachel Lee – violin 9/14/2016
- Austin T. Smith – oboe, English horn 9/14/2016
- Kenji Ulmer – horn 9/26/2016
- Zhe Deng – violin 9/27/2016
- Louis C. Setzer – tenor/alto/bass trombone, euphonium, tuba 9/29/2016
- Katherine Mackenzie Brauns – bassoon, contra bassoon 10/31/2016
- Elizabeth Ann Darling – flute, piccolo 11/23/2016
- John Michael Bogard, violin, mandolin, tenor banjo 11/23/2016
- Dror Biran – piano 12/9/2016
REINSTATE:
- Haejin Kim – violin, piano 9/20/2016
DECEASED:
- Michell Gywnne – harp 9/24/2016
- Larry C. Brown – drums 11/28/2016
- Arthur Quitman – sax 12/30/2016
RESIGNED:
- Edward Neeman – piano 1/14/2016
- Kaylie Erikson – cello 1/28/2016
- Rebekah Folkens – horn 1/28/2016
- Clint Don Kelly – 2/6/16
- Daniel Perry 2/10/2016
- Robert Gray – trumpet 2/25/2016
- David Burchfield – trumpet 4/1/2016
- Michael Charbel – trombone 6/1/2016
- Aaron Jacobs – bass 6/30/2016
- Sung Hee Shin – 8/16/2016
- John Lardinois – 8/23/2016
- Dorotea (Hoffman) Vismara – 8/23/2016
- Frank Schmitt – trombone 9/20/2016
- Matthew Ernst – trumpet 9/30/2016
- Janna Ernst – piano 9/30/2016
- Diane Line – horn 10/4/2016
- My McCann – horn 12/16/2016
- Margaret Dyer – 12/28/2016
- Stephen Goist – 12/28/2016
- Darrel Tracy Hale – 12/28/2016
- Aaron Ludwig – 12/28/2016
- Anthony Malone – 12/28/2016
- Joshua David Ulrich – 12/28/2016
ERASED:
- Leesa Alford
- Philip Amalong
- Paul Batchelor-Glader
- Susan Bell
- Adrienne Doctor
- Jill Garrett
- Betty Anne Gottlieb
- Peter Hankey
- Matthew Hawkins
- David Kleesattel
- Jaime Morales-Matos
- Rory Travis Powell
- Thomas Uriate
GOOD STANDING FROM OTHER LOCALS
NEW MEMBERS:
OLD/CURRENT BUSINESS:
I. President’s Report
- John Layne and Jenny Franzen will be assisting Rhonda with software updates. The office will be going back to Peachtree and no longer use Sage.
- The voucher B25773 is funds that will be paid out to CSO players retired prior to 1989. These funds are from WGUC for radio broadcasts and cover the payouts for years 2015 and 2016. Funds were transferred to an escrow account and then paid from there. Don Hurd made the motion to approve the lump sum payments and Joe Gaudio gave the second. Motion was approved.
- President Frankenfeld gave the Trustees an update on the Trans-Siberian Orchestra concert held at US Bank arena. He wanted to see if the TSO had hired area musicians. He discovered that 9 local players were used but since Local 1 does not have an agreement with US Bank Arena he was not allowed to enter and was politely asked to leave. Mike Andres suggested Paul contact area contractors to see who was hired. President Frankenfeld wants to investigate is the TSO is a group managed by Steve Trudell. If so, he will take this to the IEB. Trudell is always happy to hire union musicians as long as there is no union contract.
II. CCO
- Debbie Newmark called President Frankenfeld and has asked that he use the official AFM ballots with the CCO and the IMA vote.
NEW BUSINESS:
- Greg Lake of Emerson Lake and Palmer has passed away.
The Board went into Executive Session at 10:55AM.
THE FOLLOWING VOUCHERS WERE ORDERED PAID:
See attached B 25759 – 25783 and B 25801-25807
Next meeting scheduled for at Monday, January 9 at 3:45PM
Meeting adjourned at 11:06AM.
Respectfully submitted,
Carol Dunevant- Secretary
