Regular Executive Board Meeting Number 20-7, 16 July 2020, via Zoom
Meeting called to order at 11:04 AM. Present: Reskin, van Eck, Apana, Corey, Fuller, Kleiman; absent: Aron, Bravo, Folse.
MMC to approve minutes of June 18, 2020 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on SBA grant and IRS payroll tax credits; PBO negotiations.
VP
Report: van Eck reported on firing of SOA executive director and feedback from Zoom membership meeting.
President's Report: Reskin reported on emptying storage unit and reminded the Board about upcoming elections.
Committee Reports: none.
Special Orders: MMC to schedule Zoom board meeting for August 18, 2020 at 11 am.
Unfinished Business: MMC (moved by Apana) to confirm poll
authorizing signing of lease extension. MMC (moved by Apana) to confirm
poll scheduling membership meeting for September 3, 2020.
New Business: MMC (moved by Apana) to authorize disbursement of
attached list of checks numbers 4056 through 4058 with only one
signature.
Good and Welfare: Apana noted that Zoom meetings could be used for
committee meetings. Apana reminded the Board about upcoming elections
and election procedures. Fuller noted that the 2020-21 MCB season has
been cancelled. va Eck noted that ACPA applied to reopen and was denied
and that BCPA has a pending application to reopen. Corey noted that
PBCMF will be virtual this summer. Apana noted the AFM pandemic policy
regarding virtual performances.
