Regular Executive Board Meeting Number 17-8, 24 August 2017, at Local 655 Office
Meeting called to order at 2:07 PM. Present: Bertolet, Satterwhite, Apana, Dixon,
Kleiman, Michaels, van Eck; Aron, Reskin absent.
MMC to approve minutes of July 14, 2017 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
correspondence re SAGAFTRA Credit Union, AFM promotional brochures;
Apana reported on attendance at AFM Leadership Training and status of
charges against Banos and Pietraszko.
VP
Report: Satterwhite reported on conversation with Kitsopolous re
Mizner Festival; Persi retiring and Teboe becoming BAA
contractor; Neuenschwander contracting theater at Kravis; presentation
on "generation z" at Lynn.
President's Report: receipt of written report. Bertolet reported on
conversation with Lakofsky re Wicked hiring and transition to new BAA
contractor.
Committee Reports: Dixon reported on issues with PBO rehearsal absence
policy and that a meeting is being scheduled with PBO to discuss.
Special Orders: MMC to schedule meeting for October 27, 2017 at 11
AM. MMC to schedule membership meeting for November 15, 2017 at 11 AM,
followed by an executive board meeting.
New Business: MMC (moved by Apana) to survey members on various issues.
The Board went into Executive Session to discuss FGO lawsuit
settlement. Michels departed at 3:34 PM.
Good and Welfare: Discussion of agenda for membership meeting.
