Cortland Music IncBoard of Directors’ Meeting
September 23, 2016
7:00 PM
AGENDA
Call to Order
Introduction of participants
Emeritus and pro tempore Chair’s Report (John P. Sikora)
New Business
A. Election of new Board:
Suggested and Tentative Board Officers (to be voted)
Chair: Karina Murphy
Vice-Chair: Armand Discena
Treasurer: Lois Pfister
Secretary: Maria Mucaria
Officers: Dave Richman, Gina Sikora, Emmanuel Sikora.
B. Authorized signers for CMI account at CFCU and vote
C. Collaborators:
Artistic Advisor and Publications’ consultant: Stephen Wilson
Web Master: Robert Sikora
D. Choral Union of Cortland (CUC)- Stephen Wilson
1. Status quo
2. Officers?
3. Budget for 2017
4. Funding possibilities
5. Rehearsals and concerts’ venues
E. CMI Funding for 2017 Concerts
F. Place and time for next meeting