Board Meeting/July 25, 2016

The regular meeting of the Board of Directors’ of the Cincinnati Musicians’ Association was called to order on July 25,2016 at 5:33PM.

Mike Andres was absent.

Guests: Jenny Franzen and John Layne

The minutes of the July 11,2016 meeting were approved as amended. M/S made by Lambert/Hurd

I. CSO

  • Rebecca Culnan has stepped back into the role of Assistant Concertmaster after her leave of absence.

II. CCO

  • The IMA has finally been ratified.

 

NEW MEMBERS:

GOOD STANDING FROM OTHER LOCALS

NEW MEMBERS:

REINSTATE:

DECEASED:

RESIGNED:

ERASED:

 

OLD/CURRENT BUSINESS:

I. President’s Report

  • President Frankenfeld welcomed guests Jenny Franzen and John Layne from Kelley, Galloway, Smith, Goolsby,PSC.
  • Jenny presented Auditor’s Report to the Trustees. After going through each page of the report, the 990 and the 990-T the Trustees sought additional information regarding when reinvestment should occur. Hearing no dissent from the Trustees the report was approved and will be submitted at the end of the week.
  • President Frankenfeld reported that the Middletown Symphony might be approached to lay out options that might be beneficial so they can rebuild a Board. Some options include MPTF and perhaps Bravo, Inc.
  • There was some overtime logged for Lumenocity. There will be 10 performances, 45 minutes in length over the course of the event.
  • Barb Lambert did receive her reimbursement for the AFM Convention.

NEW BUSINESS:

None

 

THE FOLLOWING VOUCHERS WERE ORDERED PAID:

See attached B 25571-25584

Next meeting scheduled for Monday, August 15 at 3:30PM

 

Meeting adjourned at 6:53PM and the General Membership Quarterly meeting will begin at 7:00PM.

 

Respectfully submitted,

Carol Dary Dunevant

Secretary

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