Regular Executive Board Meeting Number 17-9, 23 September 2017, at Local 655 Office
Meeting called to order at 1:10 PM. Present: Bertolet, Satterwhite,
Apana, Aron, Kleiman, Reskin, van Eck; Dixon, Michels absent.
MMC to approve minutes of August 24, 2017 meeting and November 9, 2016 and April 17, 2017 membership meetings.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
correspondence re AFM TV negotiations. Apana reported on rent and
utility savings, preliminary survey results, difficulty in collecting
rent deposit from previous landlord.
VP
Report: Satterwhite reported on BAA hiring for upcoming shows and
questions regarding the new contract language governing hiring.
President's Report: Bertolet reported that the BAA CBA has been ratified.
Committee Reports: receipt of Election Committee report.
Special Orders: none.
New Business: none.
Unfinished Business: MMC (moved by Apana) to approve FGO settlement
agreement, pending questions regarding collection costs. MMC (Moved by
Apana) to draft lawsuit against KCO and send advance copy to KCO to
prompt action prior to filing.
Good and Welfare: Apana noted help available for members affected by Hurricane Irma.
