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Regular Executive Board Meeting Number 09-9, October 8, 2009 at 8:00 PM at Local 655 Meeting called to order at 8:10 PM. Present: Tempkins, Apana, Ballard, Clippard, Corcillo, De Los Santos, Kerley. Absent: Chandler, Potochnic. MMC to approve minutes of September 2009 meeting. Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on the FGO hearing; a primary health care plan offered by Medmore that is now available to members; Broadway Across America negotiations. Apana reminded the Board that expense authorizations should be verified by the Treasurer prior to the spending of Local funds. Apana recommended that the Broadway Across America negotiating committee be commended for their service (MMC to approve recommendation). Vice-President's Report: no report. President's Report: Tempkins reported on preparations for regional resource meeting. Report of Committees:
Special Orders: MMC to schedule meeting for 12/21 at 11 AM at Artserve. Unfinished Business: none New Business: Motion made by Apana to consider reducing the size of the Executive Board; motion withdrawn. MMC (moved by Apana) to change office hours to Tuesday-Friday to accommodate Bob North schedule. MMC (moved by Apana) to schedule membership meeting for 1/4/10 at 3 pm at artserve. Good and Welfare: Corcillo reported on feedback from the Networking Night. Apana reported that he will begin logging referral calls. Discussion of rumors regarding FGO and BRPS personnel changes. The meeting was adjourned at 10:07 PM.
Jeffrey Apana, Secretary-Treasurer |
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