Board Meeting Minutes/February 18, 2013

The regular meeting of the Board of Directors’ of the Cincinnati Musicians’ Association was called to order on February 18, 2012 at 12:29 PM.

All members were present.

The minutes of the February 4 meeting were tabled until the next meeting due to the delay in the start of the meeting time.

NEW MEMBERS:

Adrienne Doctor, trumpet

David Kleesattel, cello

GOOD STANDING FROM OTHER LOCALS

NEW MEMBERS:  NONE

REINSTATE:         NONE

DECEASED:         Robert Gausman

RESIGNED:         Christopher Ott

ERASED:           NONE

OLD/CURRENT BUSINESS:

I.  Relocation

  • Ken Wells has been doing a tremendous amount of work to prepare us for the move and he will be compensated.

II.  Musician’s Ball

  • Brochures and tickets are now available. They will be kept in Lynne’s office.

III. Convention

  • Convention dates are July 22-25.  Paul, Carol and Becky Andres will be attending.
  • The MAC will be meeting sometime prior to the Las Vegas dates.

IV.  Welfare Fund

  • Paul will be meeting with other organizations under the ArtsWave umbrella to discuss a possible welfare fund.  Paul will be speaking with Barbara Owens next week about the fund since it will need to come before the IEB.

V.  FM Radio Broadcasts

  • Paul has been in touch with Hal Ponder and there will be a meeting with Ray Hair, Paul Frankenfeld and Senator Brown regarding royalties through FM radio broadcasts.

VI.  CCO

  • Paul has emailed Mike Cioffi.  Apparently he is spending quite a bit of time in Italy, which has made contact difficult.

VII. CSO

  • They have just finished the Ballet performances of Romeo and Juliet.
  • Members wishing to retire will be notifying management soon.

NEW BUSINESS:

I.  General Membership Quarterly Meeting.

  • The date of March 18 was selected for the meeting.  It will be combined with an open house for the new office location.

 

 

THE FOLLOWING VOUCHERS WERE ORDERED PAID:

See attached B 24051-24073

Next meeting scheduled for Monday, March 4 at 3:15PM

 

Meeting adjourned at 12:56PM.

/by