Tuesday, March 3, 2026

Meeting called to order at 11:13AM by President Point. Present in person: Financial Vice President Fisher, Recording Vice President Haines, Executive Board members Assael, Burridge, Goodfriend-Koven, Hyde, Kainuma, Williams, Chief of Staff Perez, Consultant Susan Schurman. Present via video conference: Executive Board member Cutler.

Strategic planning discussion held.

Bove present by video conference at 11:30AM.

Strategic planning discussion continues.

Sue Schurman excused at 12:50PM.

Motion made and seconded to affirm the minutes from the 2/9/26 Coordinating Advisory Committee meeting.

Motion carried unanimously.

Motion made and seconded to approve a Public Service scale request from the Bronx Arts Ensemble for a performance on 3/29/26.

Motion made and seconded to approve 10 leaves of absence for Broadway musicians.

Motion carried unanimously.

Motion made and seconded to approve the 2/24/26 meeting minutes as amended.

Motion carried unanimously.

Motion made to approve $4,000 to Withum’s expanded financial analysis.

Motion carried unanimously.

Meeting adjourned at 1:01PM.

Wednesday, March 11, 2026

Meeting called to order at 4:40PM by President Point. Present in person: Financial Vice President Fisher, Recording Vice President Haines, Executive Board members Assael, Burridge, Goodfriend-Koven, Hyde, Kainuma, Chief of Staff Perez, Consultant Ashleigh Hall. Present via video conference: Executive Board member Cutler.

Ashleigh Hall of Withum presented on financial models for the 322 West 48th Street building project.

Discussion held.

Counsel Susan Davis present at 6:20PM.

Ashleigh Hall excused at 6:32PM.

Motion made and seconded to enter executive session.

Motion carried unanimously.

Motion made and seconded to leave executive session at 7:12PM.

Motion carried unanimously.

The Board reported on a motion made and unanimously carried in executive session to hold an election to fill two vacancies for delegates to the 2026 AFM Convention.

Motion made and seconded to report favorably on a Bylaw Amendment Proposal for 802 Delegates to the AFM Convention.

Motion carried unanimously.

Motion made and seconded to approve the 3/3/26 meeting minutes as amended.

Motion carried unanimously.

Motion made and seconded to approve 2 leaves of absence for Broadway musicians.

Motion carried unanimously.

Motion made and seconded to approve a $5,000 “Patron Gift” sponsorship for the 2026 Entertainment Community Fund Gala.

Motion carried unanimously.

Meeting adjourned at 7:29PM.