The regular meeting of the Board of Directors’ of the Cincinnati Musicians’ Association was called to order on August 30, 2013 at 12:07 PM.
Mike Andres was absent.
The minutes of the August 5, 2013 were approved.
NEW MEMBERS:
Dan Arute, trumpet, 08/01/13
Tim Martin, horn, 08/09/13
Gi Yeon Koh, violin and viola, 08/28/13
Marie-France C. Lefebvre, Piano, harpsichord, celeste 08/22/13
GOOD STANDING FROM OTHER LOCALS
NEW MEMBERS:
NONE
REINSTATE:
Erin Houterloot, violin and viola, 08/28/13
DECEASED:
Jacque Shoemaker 08/02/13
Jose Madrigal 08/25/13
Eugene V. Frey 08/29/13
RESIGNED:
Kara Manteufel, 08/27/13
James Wise, 08/27/13
David Milburn, 08/27/13
ERASED:
6/30/2013
Adam S. Chapman
Jerry Clutter
Taylor Farley, III
Joseph Grimmer
Liya Huang
Evan Mack
Tim McIntire
Adam Syed
OLD/CURRENT BUSINESS:
I. KSO concerns
- Discussion continued over the CCO no longer playing at the Carnegie Center for Visual at Performing Arts. The Kentucky Symphony Orchestra has been scheduled. While it has been recognized that the KSO does provide performance opportunities and pays the players the day of the performance, the concern is that the pay may be uneven and under scale.
- President Paul Frankenfeld would like to speak to CMA members who frequently perform with the KSO to talk about the concerns and his desire to create a fence agreement with the organization. Such an agreement would allow members of the CMA to be paid scale wages but would not effect non-union members. President Frankenfeld is not looking to create a CBA but rather protect the rights of union members.
II. Emergency Loan
- A long time member has approached the Board with a request for an emergency loan of $300. With this loan the member would be able to cover a medical expense. Without having a procedure the member would be forced to lose work.
- Since the current constitution provides for such a loan Don Hurd presented a motion to grant the loan with reasonable terms of repayment. Joe Gaudio gave the second. The motion passed.
III. ICSOM Convention
- President Frankenfeld gave a summary of the ICSOM convention in Kansas City. The report included information on the Federal Conciliation and Mediation Service; radio broadcasts which fall under the Public Radio agreement, and a performance of members of the Kansas City Philharmonic in their new hall. The same individual who designed Disney Hall designed the hall. The acoustics are superb. Other issues discussed at the convention were the Integrated Media Agreement and the announcement that Nashville has ratified a new contract. It does contain a 15% rollback in wages but means there will not be a work stoppage.
IV. Constitution Revision
- Ballots will be printed next week and mailed out soon after. The expected timeline will be two weeks to review the revisions and notify the Board of any questions or concerns then ballots due to the Office two weeks later.
V. 990 review
- The final review of the 990 form has been postponed until the next Board meeting.
NEW BUSINESS:
I. Quarterly General Membership meeting
- The date of September 30, 2013 at 7PM was scheduled for the next membership meeting.
- The meeting will include recognition of the new Honorary Members.
II. Gene Frey Memorial
- President Frankenfeld is waiting to hear from Gene Frey’s children regarding a possible memorial.
III. Elections
- Current Trustee and Officer terms are ending in December of 2013. Petitions for running for a position will be available in the Office by September 9, 2013. They are due back to the Office by the 1st Tuesday in October.
THE FOLLOWING VOUCHERS WERE ORDERED PAID:
See attached B 24282-24308
Next meeting scheduled for Monday, September 9, 2013 at 3:00PM.
Meeting adjourned at 2:20PM.
Richard Wardwell
Richard Chester. Beloved husband of the late Phyllis O. Lockard. Loving father of Nancy Mulberry, Terry Wardwell, Linda Marek, Judi Harrison, Randy Wardwell, Phillip Wardwell and Amy Wardwell. Dear grandfather of 30, great-grandfather of 75, great-great grandfather of 1. Born in Lafayette, IN. Only child of Paul and Amy Wardwell. Began his musical career as the leader of Dick Wardwell’s Starlight Band in Wabash, IN at the age of 16. Graduated from Cincinnati College-Conservatory of Music in 1950. Member of the US Army Band during the Korean War. Performed for 40 years with his beloved wife, Phyllis as the musical duo “Phyllis and Richard”. Passed away Monday, October 21, 2013 at the age of 84. Visitation will be held Friday, October 25, 2013 from 10:00 am until time of service 11:00 am at The Church of Jesus Christ of Latter Day Saints, 4610 N. Bend Rd., 45211. Interment Spring Grove Cemetery. Memorial contributions can be made to The General Missionary Fund of The Church of Jesus Christ of Latter Day Saints, 15 E. South Temple 2nd Floor East, Salt Lake City, UT 84150. springgrove.org
Quarterly General Membership Meeting/September 30, 3013
The quarterly general membership business meeting of the Cincinnati Musicians’ Association was called to order on September 30, 2013 at 7:13 PM.
18 members were present.
Minutes from the June 26, 2013 quarterly meeting were approved as read.
OLD/CURRENT BUSINESS:
I. Welcome
II. National Update
III. Constitution
IV. Lexington Philharmonic Update
FIFTY-YEAR HONOREES:
Honorary members also had the opportunity to share additional stories.
OPEN DISCUSSION:
None
Meeting adjourned at 8:01PM followed by a reception for the honorees.
Board Meeting Minutes/September 30, 2013
The regular meeting of the Board of Directors’ of the Cincinnati Musicians’ Association was called to order on September 30, 2013 at 5:58 PM.
Mike Andres was absent.
The minutes of the September 9, 2012 were approved.
NEW MEMBERS:
Laura Jekel, cello, 9/30/13
GOOD STANDING FROM OTHER LOCALS
NEW MEMBERS:
NONE
REINSTATE:
NONE
DECEASED:
Billie Walker (Billie Van Winkle) 9/23/13
RESIGNED:
Katie Thigpen 10/1/13
ERASED:
NONE
OLD/CURRENT BUSINESS:
I. CSO
II. National Updates
III. Newsletter
IV. CCO
V. KSO
NEW BUSINESS:
None
THE FOLLOWING VOUCHERS WERE ORDERED PAID:
See attached B 24318-24342
Next meeting scheduled for Tuesday, October 8, 2013 at 4:30PM.
Meeting adjourned at 6:44PM.
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
II. CSO
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.
Miss Billie Walker
Miss Billie Walker, who played for many years in the Cricket Lounge at the Cincinnatian Hotel, Downtown, will be remembered as much for her gracious demeanor as for the elegant and inventive playing that impressed listeners who were lucky enough to hear her.
One of the true legends of our city, Miss Walker (Van Winkle), who was a classically-trained musician, anchored the Billie Walker Trio, which had a combined 150 years of performing experience. Her partners are just as legendary: The incomparable drummer Philip Paul and bassist Ed Conley.
Miss Walker, of Oakley, died on Monday, September 23 at age 92. She is survived by daughters Joellen (August) Grady and Kathleen (Lumis) Gallon, five grandchildren and a host of other relatives and friends.
Board Meeting Minutes/August 30, 2013
The regular meeting of the Board of Directors’ of the Cincinnati Musicians’ Association was called to order on August 30, 2013 at 12:07 PM.
Mike Andres was absent.
The minutes of the August 5, 2013 were approved.
NEW MEMBERS:
Dan Arute, trumpet, 08/01/13
Tim Martin, horn, 08/09/13
Gi Yeon Koh, violin and viola, 08/28/13
Marie-France C. Lefebvre, Piano, harpsichord, celeste 08/22/13
GOOD STANDING FROM OTHER LOCALS
NEW MEMBERS:
NONE
REINSTATE:
Erin Houterloot, violin and viola, 08/28/13
DECEASED:
Jacque Shoemaker 08/02/13
Jose Madrigal 08/25/13
Eugene V. Frey 08/29/13
RESIGNED:
Kara Manteufel, 08/27/13
James Wise, 08/27/13
David Milburn, 08/27/13
ERASED:
6/30/2013
Adam S. Chapman
Jerry Clutter
Taylor Farley, III
Joseph Grimmer
Liya Huang
Evan Mack
Tim McIntire
Adam Syed
OLD/CURRENT BUSINESS:
I. KSO concerns
II. Emergency Loan
III. ICSOM Convention
IV. Constitution Revision
V. 990 review
NEW BUSINESS:
I. Quarterly General Membership meeting
II. Gene Frey Memorial
III. Elections
THE FOLLOWING VOUCHERS WERE ORDERED PAID:
See attached B 24282-24308
Next meeting scheduled for Monday, September 9, 2013 at 3:00PM.
Meeting adjourned at 2:20PM.
From Paul Frankenfeld
Eugene Frey passes away.
I just got the news that Gene Frey, President emeritus of the CMA died peacefully in his sleep early this morning, Aug. 29. He had been suffering from congestive heart failure. His children, Gregrick and Karen had just spent the weekend with him. Funeral arrangements are pending. Look for news here.
Jacque L. Shoemaker
Jacque Shoemaker, Honorary member and Leader of the “Smittie Band”, passed away August 2, 2013 at the age of 80. His good friend Stephan Barry wrote that he always enjoyed a gig if Jac was there. He was an excellent trumpet player and musician.
Quarterly General Membership Meeting/June 26, 2013
The quarterly general business meeting of the Cincinnati Musicians’ Association was called to order on June 26, 2013 at 7:06 PM.
12 members were present.
Minutes from the March 18, quarterly meeting were approved.
OLD/CURRENT BUSINESS:
I. Welcome
II. National Update
III. Constitution
IV. Convention Delegate/Alternate
OPEN DISCUSSION:
Meeting adjourned at 8:05PM.