The regular meeting of the Board of Directors’ of the Cincinnati Musicians’ Association was called to order on June 19,2017 at 10:09AM.
All members were present.
The minutes of the June 9,2017 meeting were approved. M/S:LL/G
NEW MEMBERS:
GOOD STANDING FROM OTHER LOCALS
NEW MEMBERS:
REINSTATE:
Joseph William Rebman, Harp, 6/1/17
DECEASED:
RESIGNED:
ERASED:
OLD/CURRENT BUSINESS:
I. President’s Report
- President Frankenfeld will be speaking with the Cincinnati Visitor and Convention Bureau regarding August 2018 for information regarding Local 1 hosting the ICSOM conference.
- Monies from MPTF for retirement community performances will accept requests for funding up to the end of August 2017.
II. CSO
- Jonathan Martin has been hired as the next President of the CSO. Hi start date will be September 1.
- There has been a change in the seating configuration for the opera Frida. There is an extensive and difficult accordion part. Parties are working to resolve changes and who will be hired for the accordion part.
NEW BUSINESS:
- Transportation
- Significant discussion occurred regarding the amount paid for transportation. A motion was made by Joe Gaudio to increase the amount to $15, across the board, for the next three years. This would take effect September 1, 2017. Don Hurd provided the second. The motion passed.
2. President Frankenfeld requested that the next meeting be focused on the current price list and going rate for pension contributions.
THE FOLLOWING VOUCHERS WERE ORDERED PAID: M/S:L/H
See attached B 25969 – 25978
Next meeting scheduled for July 10 at 5:30PM. The Quarterly General Membership Meeting will follow at 7:00PM
Meeting adjourned at 11:40M.
Board Meeting June 19, 2017
The regular meeting of the Board of Directors’ of the Cincinnati Musicians’ Association was called to order on June 19,2017 at 10:09AM.
All members were present.
The minutes of the June 9,2017 meeting were approved. M/S:LL/G
NEW MEMBERS:
GOOD STANDING FROM OTHER LOCALS
NEW MEMBERS:
REINSTATE:
Joseph William Rebman, Harp, 6/1/17
DECEASED:
RESIGNED:
ERASED:
OLD/CURRENT BUSINESS:
I. President’s Report
II. CSO
NEW BUSINESS:
2. President Frankenfeld requested that the next meeting be focused on the current price list and going rate for pension contributions.
THE FOLLOWING VOUCHERS WERE ORDERED PAID: M/S:L/H
See attached B 25969 – 25978
Next meeting scheduled for July 10 at 5:30PM. The Quarterly General Membership Meeting will follow at 7:00PM
Meeting adjourned at 11:40M.
Board Meeting June 9, 2017
The regular meeting of the Board of Directors’ of the Cincinnati Musicians’ Association was called to order on June 9,2017 at 10:04AM.
All members were present.
The minutes of the May 22,2017 meeting were approved.
NEW MEMBERS:
GOOD STANDING FROM OTHER LOCALS
NEW MEMBERS:
REINSTATE:
DECEASED:
RESIGNED:
ERASED:
OLD/CURRENT BUSINESS:
I. President’s Report
II. CSO
NEW BUSINESS:
THE FOLLOWING VOUCHERS WERE ORDERED PAID:
See attached B25951-25968
Next meeting scheduled for June 19, 2017 at 10:00AM
Meeting adjourned at 11:01AM.
Board Meeting May 22, 2017
The regular meeting of the Board of Directors’ of the Cincinnati Musicians’ Association was called to order on May 22,2017 at 4:31PM.
All members were present. Guest: Patrick Dugan
The minutes of the May 8,2017 meeting were approved.
NEW MEMBERS:
GOOD STANDING FROM OTHER LOCALS
NEW MEMBERS:
REINSTATE:
DECEASED:
RESIGNED:
ERASED:
OLD/CURRENT BUSINESS:
I. Guest Patrick Dugan opened the meeting. He introduced himself as a Sousa scholar, carrying on the work of Paul Bierley. He is interested in assembling an ensemble that could perform across the country in at least 24 different locations. Performances would be for veterans. After a lengthy exchange of information Joe Gaudio asked how Local 1 could be of assistance. After a short Q & A members of the Board said they would be happy to help with contracting but that Maj. Dugan (Ret.) would have to come up with funding.
II. President’s Report
II. CSO
NEW BUSINESS:
THE FOLLOWING VOUCHERS WERE ORDERED PAID:
See attached B 25938 – 25950
Next meeting scheduled for June 9 at 10:00 AM
Meeting adjourned at 5:41PM.
Board Meeting April 24, 2017
The regular meeting of the Board of Directors’ of the Cincinnati Musicians’ Association was called to order on April 24,2017 at 3:37PM.
All members were present except for Carol Dunevant.
The minutes of the March 29,2017 meeting were amended with the addition of “AFM-EPF” for the purposes of clarity. M/S : Gaudio/Scott
NEW MEMBERS:
Richie Hawley – Clarinet – 03/07/2017
GOOD STANDING FROM OTHER LOCALS
NEW MEMBERS:
REINSTATE:
DECEASED:
RESIGNED GOOD STANDING:
Richie Hawley – Clarinet – 03/31/2017
ERASED:
OLD/CURRENT BUSINESS:
I. President’s Report
II. CSO
NEW BUSINESS:
THE FOLLOWING VOUCHERS WERE ORDERED PAID:
See attached B
Next meeting scheduled for Monday, May 8 at 4:00PM
Meeting adjourned.
Board Meeting March 13, 2017
The regular meeting of the Board of Directors’ of the Cincinnati Musicians’ Association was called to order on March 13,2017 at 4:01PM.
All members were present.
The minutes of the February 27,2017 meeting were approved. M/S Scott/Lambert
NEW MEMBERS:
GOOD STANDING FROM OTHER LOCALS
NEW MEMBERS:
REINSTATE:
DECEASED:
RESIGNED:
ERASED:
OLD/CURRENT BUSINESS:
I. President’s Report
Pension Fund
General Information
II. CSO
NEW BUSINESS:
NONE
The Board went into Executive Session at 4:47
THE FOLLOWING VOUCHERS WERE ORDERED PAID:
See attached B 25849 – 25869
Next meeting scheduled for Wednesday, March 29 at 3:45PM
Meeting adjourned at 4:47PM.
Board Meeting February 27, 2017
The regular meeting of the Board of Directors’ of the Cincinnati Musicians’ Association was called to order on February 27,2017 at 3:56PM.
All members were present.
The minutes of the February 13,2017 meeting were approved. M/S Gaudio/Lambert
NEW MEMBERS:
GOOD STANDING FROM OTHER LOCALS
NEW MEMBERS:
REINSTATE:
DECEASED:
RESIGNED:
ERASED:
OLD/CURRENT BUSINESS:
I. President’s Report
II. CSO update
NEW BUSINESS:
I. General Meeting
THE FOLLOWING VOUCHERS WERE ORDERED PAID: M/S Lausche/Andres
See attached B 25837 – 25848
Next meeting scheduled for March 13, 2017 at 3:45PM
Meeting adjourned at 4:54PM.
Board Meeting February 13, 2017
The regular meeting of the Board of Directors’ of the Cincinnati Musicians’ Association was called to order on February 13,2017 at 4:51PM.
Mike Andres was absent.
Guests: Jenny Franzen from Kelley Galloway Smith Goolsby, PSC.
The minutes of the January 23,2017 meeting were approved.
NEW MEMBERS:
GOOD STANDING FROM OTHER LOCALS
NEW MEMBERS:
REINSTATE:
DECEASED:
RESIGNED:
ERASED:
OLD/CURRENT BUSINESS:
I. President’s Report
II. CSO
NEW BUSINESS:
I. USPS
II. Vouchers
THE FOLLOWING VOUCHERS WERE ORDERED PAID:
See attached B B25815 – 25836
Next meeting scheduled for February 27 at 3:45PM
Meeting adjourned at 4:57PM.
Board Meeting January 23, 2017
The regular meeting of the Board of Directors’ of the Cincinnati Musicians’ Association was called to order on January 23,2017 at 3:59PM.
All members were present.
The minutes of the January 9,2017 meeting were approved. M/S Gaudio/Scott
NEW MEMBERS:
Ryan Keefe Donohue Cello 1/20/17
GOOD STANDING FROM OTHER LOCALS
NEW MEMBERS:
REINSTATE:
DECEASED:
RESIGNED:
Rachel Hockenberry Horn/Piano 1/21/17
ERASED:
OLD/CURRENT BUSINESS:
I. President’s Report
II. CSO
III. Ballet
NEW BUSINESS:
THE FOLLOWING VOUCHERS WERE ORDERED PAID:
See attached B 25788-25814
Debit Card expenses for 2016 were presented and approved. M/S Hurd/Gaudio
Next meeting scheduled for February 6 at 3:45PM
Meeting adjourned at 5:20PM.
Board Meeting January 9, 2017
The regular meeting of the Board of Directors’ of the Cincinnati Musicians’ Association was called to order on January 9,2017 at 4:00PM.
Barb Lambert was absent.
The minutes of the December 30,2016 meeting were approved with one clarification/correction. The $3000 sent to Ft. Worth came from the CSO Players Committee funds.
NEW MEMBERS:
GOOD STANDING FROM OTHER LOCALS:
NEW MEMBERS:
REINSTATE:
DECEASED:
RESIGNED:
Michael Samis cello 12/31/2016
ERASED:
OLD/CURRENT BUSINESS:
I. President’s Report
II. CSO
NEW BUSINESS:
I. Office
II. AFM letter regarding Pension Fund
III. Outstanding Loan Balance
THE FOLLOWING VOUCHERS WERE ORDERED PAID: (LS/BL M/S)
See attached B 25782-25787
Next meeting scheduled for Monday, January 23 at 3:45PM
Meeting adjourned at 4:50PM.
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:
REINSTATE:
DECEASED:
RESIGNED:
ERASED:
GOOD STANDING FROM OTHER LOCALS
NEW MEMBERS:
OLD/CURRENT BUSINESS:
I. President’s Report
II. CCO
NEW BUSINESS:
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