Board Meeting Minutes/September 9, 2013

The regular meeting of the Board of Directors’ of the Cincinnati Musicians’ Association was called to order on September 9, 2013 at 3:20 PM.

Mike Andres and Lou Lausche were absent.

The minutes of the August 30, 2013 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.  Constitution Revision Ballots

  • The ballots have note been printed yet as the newsletter will need to go out first.  They will be handled like an absentee ballot.  Any member may request a hard copy of the constitution revisions.

II.  CSO

  • President Paul Frankenfeld is still working through the imprint credit issue which could have an impact on the Lumenocity video.
  • President Paul Frankenfeld reported that once the outstanding Public Radio Agreement is signed the pension payments can be posted.
  • President Frankenfeld reported that he and Trey Devy will be signing the CBA this week.

NEW BUSINESS:

I.  Due to an unexpected retirement Chrissy Colletta has been offered a weekly service agreement with the CSO

II.  There was discussion about the New Year’s Eve event at Music Hall.  There needs to be a decision as to the types of bands that are needed and make sure they are ready to go.  President Paul Frankenfeld will be speaking with the volunteer group that runs the affair to make sure they understand the importance of working through the Association for performing groups.

III. Mary Judge, acting President of Bravo Music, met with the Board to update what is happening with the organization.  With the passing of Gene Frey and Jack Wellbaum she and Don Hurd will be naming another Trustee/Officer.  Once that person is named they will begin to develop a long-range plan for Bravo Music.

THE FOLLOWING VOUCHERS WERE ORDERED PAID:

See attached B 24309-24317

Next meeting scheduled for Monday, September 30 at 5:30PM and will be followed by the Quarterly General Membership meeting at 7:00PM.

Meeting adjourned at 4:58PM.

/by