Regular Executive Board Meeting Number 19-8, 28 August 2019, at Local 655 Office
Meeting called to order at 8:56 PM. Present: Reskin, van Eck, Apana, Aron, Bravo, Corey, Folse, Fuller, Kleiman.
MMC to approve minutes of July 29, 2019 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
communications from AFM re staffing changes; Landlord re building loan;
Hill re CORE Alliance; Teboe re BAA hiring list. Apana reported on
members who will be suspended due to nonpayment of annual dues.
VP
Report: no report.
President's Report: Reskin reported on ongoing PBO negotiations.
Committee Reports: none.
Special Orders: MMC to schedule meeting for September 25, 2019 at noon.
Unfinished Business: MMC (moved by Apana) to appoint Alamilla and Martinez to Bylaw Committee.
New Business: MMC (moved by Apana) to grant scale variance to Kaye
for Salute to Vienna services. MMC (moved by Apana) to propose various
Bylaw amendments (attached).
Good and Welfare: Discussion of upcoming Bolivar Philharmonic performance.
