Woodpile World Music Association

Annual Meeting 2012

Minutes:

Saturday 2012-03-10

12:00 WWMA annual meeting called to order by Chairman Dave Maakestad over square coffee table.

In attendance are the five board members who also comprise the current total membership roster:

Ahmadu Jah Jarr – Stockholm desk.

Dave Maakestad – Tyllinge desk.

Evgenij Kulikovskij – Riga desk.

Fredrik Andersson – Loftahammar desk.

Wilhard Lang – Mjölby desk.

Minutes of 2011 annual meeting 2011-5-07 read and approved.

Old Business: General open consensus that concert production during previous running year has been acceptable and current praxis shall continue.

New Business: Determined by consensual agreement that production of a two day, double-header public concert in July 2012 at Tages Hörna in Linköping with the freelance jazzed folk-rock ensemble CHiP in focus will be pursued.

New Business: Determined by consensual agreement that production of a two day, double-header public concert in July 2012 at Tages Hörna in Linköping with the freelance jazzed folk-rock ensemble CHiP in focus will be pursued.

Open discussion and musical dialogue ensues until 22:00 regarding CHiP repertoire. (Select video documentation to be posted at: www.youtube.com/chipatwoodpile )

22:00 Chairman calls meeting to recess until 13:00 Sunday 2012-03-11.

Sunday 2012-03-11

12:00 Chairman calls WWMA annual meeting back in session over square table coffee.

In attendance: Previous day’s membership and guest Peter Wagnberg.

Continuation of New Business discussion and musical dialogue regarding CHiP repertoire. (Select video documentation posted at: www.youtube.com/chipatwoodpile .)

18:00 Lang calls for close of New Business discussion. Kulikovskij seconds. Consensual pass.

18:01 Chairman adjourns WWMA annual meeting 2012.

Respectfully submitted via e-mail and public posting:

2012-08-06 Recording Secretary Dave Maakestad