Regular Executive Board Meeting Number 20-1, 27 January 2020, at Local 655 Office
Meeting called to order at 11:10 AM. Present: Reskin, van Eck, Apana, Aron, Corey, Folse, Fuller, Kleiman; Bravo absent.
MMC to approve minutes of December 30, 2019 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
2019 profit and loss, membership rolls, BAA musician dismissal, PBO banda pay dispute, AFM contract for Super Bowl.
VP
Report: van Eck reported on SOA conductor search.
President's Report: no report.
Committee Reports: none.
Special Orders: MMC to schedule board meeting for February 17, 2020 at 11 AM.
Unfinished Business: none.
New Business: MMC (moved by Apana) to adopt
trial board subcommittee resolution and to appoint van Eck to trial board subcommittee.
