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REPORT OF THE<br />
GENERAL EXECUTIVE BOARD MEETING<br />
CALL TO ORDER<br />
The regular Mid-Winter meeting of<br />
the General Executive Board of the International<br />
Alliance of Theatrical Stage Employees,<br />
Moving Picture Technicians, Artists<br />
and Allied Crafts of the United States,<br />
Its Territories and Canada convened at<br />
10:00 a.m. on Monday, January 30, 2017<br />
in the Esplanade Ballroom of the Le Meridien,<br />
New Orleans, Louisiana.<br />
ROLL CALL<br />
General Secretary-Treasurer James B.<br />
Wood called the roll and recorded the following<br />
members present:<br />
MATTHEW D. LOEB,<br />
International President<br />
JAMES B. WOOD,<br />
General Secretary-Treasurer<br />
MICHAEL BARNES, First Vice President<br />
THOM DAVIS, Second Vice President<br />
ANTHONY DEPAULO,<br />
Third Vice President and<br />
Co-Director of Stagecraft<br />
DAMIAN PETTI, Fourth Vice President<br />
MICHAEL F. MILLER, JR.,<br />
Fifth Vice President and<br />
Director of Motion Picture<br />
and Television Production<br />
DANIEL E. DI TOLLA,<br />
Sixth Vice President and<br />
Co-Director of Stagecraft<br />
JOHN R. FORD, Seventh Vice President<br />
JOHN M. LEWIS,<br />
Eighth Vice President and<br />
Director of Canadian Affairs<br />
CRAIG P. CARLSON,<br />
Ninth Vice President<br />
WILLIAM E. GEARNS,<br />
Tenth Vice President and<br />
Director of Tradeshow<br />
and Display Work<br />
PHIL LOCICERO,<br />
Eleventh Vice President<br />
C. FAYE HARPER,<br />
Twelfth Vice President<br />
COLLEEN GLYNN,<br />
Thirteenth Vice President<br />
In addition to the members of<br />
the Board, those present included:<br />
International Trustees Carlos Cota,<br />
Thomas Cleary and Patricia A. White;<br />
CLC Delegate Kelly Moon; Assistant to<br />
the President Sean McGuire; Director of<br />
Communications Emily Tao; Director<br />
of Broadcast Sandra England; Political/<br />
Legislative Director J. Walter Cahill, Assistant<br />
Political/Legislative Director Erika<br />
Dinkel-Smith; Assistant Directors of Motion<br />
Picture and Television Production<br />
Daniel Mahoney and Vanessa Holtgrewe;<br />
Assistant Director of Stagecraft D. Joseph<br />
Hartnett; Assistant Director of Education<br />
and Training Robyn Cavanagh; International<br />
Representatives Ben Adams, Steve<br />
Aredas, Christopher “Radar” Bateman,<br />
Steve Belsky, Jim Brett, Dan’l Cook, John<br />
Culleeny, Peter DaPrato, Jamie Fry, Ron<br />
Garcia, David Garretson, Scott Harbinson,<br />
Krista Hurdon, Kent Jorgensen, Steve<br />
Kaplan, Mark Kiracofe, Peter Marley, Julia<br />
Neville, Fran O’Hern, Joanne Sanders,<br />
Lyle Trachtenberg, Jason Vergnano, and<br />
Retired Representative Barny Haines;<br />
Staff members Leslie Rosales, Asha Nandlal,<br />
Alejandra Tomais, Marcia Lewis,<br />
MaryAnn Kelly and James Rainey, Jr.<br />
Also in attendance at various open<br />
sessions of the Board meetings were<br />
representative(s) of the following Locals:<br />
One, New York-Westchester-Putman<br />
Counties, Nassau/Suffolk Counties of<br />
Long Island, NY; 2, Chicago, IL; 4, Brooklyn<br />
and Queens, NY; 5, Cincinnati-Hamilton-Fairfield-Springdale-Oxford,<br />
OH;<br />
8, Philadelphia, PA/Camden-Mercer<br />
County, NJ; 11, Boston-Waltham, MA;<br />
13, Minneapolis-St. Cloud-Little Falls-<br />
Brainerd-St. John’s University-College<br />
of St Benedict-St. Paul, MN; 14, Albany-<br />
Schenectady-Amsterdam-Troy, NY; 21,<br />
Newark-Middlesex-Mercer-Ocean and<br />
Union Counties-Asbury Park-Long<br />
Branch, NJ; 22, Washington, DC/Washington<br />
DC Suburbs, MD/Northern<br />
Virginia; 26, Grand Rapids-Muskegon-<br />
Battlecreek-Kalamazoo-Holland-St.<br />
Joseph, MI; 27, Cleveland-Ashtabula-<br />
Loraine-Elyria-Sandusky-Erie County,<br />
OH; 28, Portland-Salem, OR; 30, Indianapolis-Kokomo-Richmond-Earlham<br />
College-Logansport-Peru-Connersville-<br />
Muncie-Portland-Anderson, IN; 33, Los<br />
Angeles-Long Beach-Pasadena-Santa<br />
Monica, CA; 39, New Orleans, LA; 44, Hollywood,<br />
CA; 52, States of New York/New<br />
Jersey/Connecticut/Northern DE/Greater<br />
PA; 58, Toronto, ON; 59, Jersey City, NJ;<br />
63, Winnipeg, MB; 80, Hollywood, CA;<br />
110, Chicago, IL; 122, San Diego, CA; 129,<br />
Hamilton-Brantford, ON; 161, States of<br />
New York/New Jersey/Connecticut; 209,<br />
State of Ohio; 210, Edmonton, AB; 212,<br />
Calgary, AB; 251, Madison-Columbia-<br />
Sauk County, WI; 306, New York, NY; 311,<br />
Middletown-Newburgh-Kingston, NY;<br />
411, Province of Ontario; 476, Chicago,<br />
IL; 477, State of Florida; 478, State of Louisiana/Southern<br />
Mississippi; 479, State of<br />
Georgia; 480, State of New Mexico; 481,<br />
New England Area; 484, States of TX and<br />
OK; 487, Mid-Atlantic Area; 488, Pacific<br />
Northwest; 489, Pittsburgh, PA; 491, States<br />
of North/South Carolina-Savannah, GA;<br />
492, State Of Tennessee/Northern Mississippi;<br />
494, Puerto Rico/U.S. Virgin Islands;<br />
20 OFFICIAL BULLETIN