Regular Executive Board Meeting Number 19-1, 7 January 2019, at Local 655 Office
Meeting called to order at 12:19 PM. Present: Reskin, van Eck, Apana, Aron, Corey, Folse, Kleiman.
MMC to approve minutes of December 12, 2018 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
correspondence from the AFM re media negotiations. Apana reported on
preliminary information on changes to member rolls, income, and
expenses for fiscal 2018. Bravo arrived at 12:24 PM.
VP Report: no report.
President's Report: Reskin reported that he and Apana met with the
PBOOC to prepare for negotiations. Fuller arrived at 12:27 PM.
Committee Reports: none.
Special Orders: MMC to schedule meeting for February 8, 2019 at 1pm and March 8, 2019 at 12 noon.
Unfinished Business: none.
New Business: none.
Good and Welfare: Discussion of BRPS cancellation of service on 6 day's
notice. Discussion of unpaid OM wages. Discussion of the status of SFS.
Discussion of inviting NWS alum to participate in annual NWS visit.
Discussion of membership drive progress.
