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A description of the meeting, who was there, action items and the next meeting date.

Executive Council

Executive Council Conference Call Meeting
September 17, 2004 9:00 AM

Minutes

Present: Peter Evans, Joseph Bowen, David Cobb, Bruce Gee, Steve Houghton, Jay Nichols, Laurie Singer, Dick Taylor, Madeline Young and Michael Marks

All State Music

Ray started the discussion by talking about the letter that was sent from the Vermont Music Educators Association (VMEA) that informed us that they intend to take over as sole sponsors of the All-State Music Festivals. Based on our research, VMEA did start the festival in the early part of the 20th century and then we came on as supporters or co-sponsors. Based on that, documentation and advice from Michael Marks, it is clear that it is their decision to make.

Ray further stated that although he was sure we could rally the secondary principals to take a stand to contest their decision, that ultimately, he and Bob felt that it was in the best interests of the students to have this be a smooth process and to not get into a cat fight. There was general support for the recommendation in further discussion, but concerns were expressed about some of the “black and white” decisions that are currently made for the festivals and worries that we would no longer have any say in the process. There was also a discussion of the possibility of ironing out the possible differences that led to VMEA’s decision. Michael said that he agreed with Ray’s recommendation, but that we had to make it clear that we were no longer a part, and that the events no longer fell under our jurisdiction, appeal process or responsibility.

Ray presented the notion of a discussion in November to consider exploring other fine arts activities for us to sponsor down the road. Ray gave one example that he will present to ASC at the next meeting. If we sponsor any activities in music, he recommends that we invite VMEA to co-sponsor.

Jay Nichols made the motion to support the recommendation that we recognize VMEA as the sole sponsor of the All-State Music Festival with the door being open in the future if they need our support. Madeline Young seconded. The motion passed unanimously. Ray asked Michael to draft a sample letter for him to review.

Executive council

Peter opened it up for discussion from council members. Dick Taylor reminded us about balance issues; and Ray followed up by reminding the council about the new by-law that requires that the balance issues be considered.

After a lengthy discussion about the eight candidates, Debi Price was appointed to the position. Peter Evans will call Debi to invite her to be the new member and then Ray will contact the others.

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