Regular Executive Board Meeting Number 20-6, 18 June 2020, via Zoom
Meeting called to order at 11:04 AM. Present: Reskin, Apana, Bravo, Corey, Folse, Fuller, Kleiman; absent: Aron, van Eck.
MMC to approve minutes of May 13, 2020 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on possible upcoming PBO negotiations and expelled members.
VP
Report: none.
President's Report: none.
Committee Reports: none.
Special Orders: none.
Unfinished Business: none.
New Business: MMC (moved by Apana) to authorize disbursement of
attached list of checks number 4015 through 4036 with only one
signature. MMC (moved by Apana) to approve pandemic policy extension
(virtual meetings, suspension extension, waiving secret ballot votes).
MMC (moved by Apana) to empty and close storage space by end of July.
Good and Welfare: Discussion of upcoming concerts and pandemic
precautions. Discussion of Frost School email blast about hiring
students.
