Regular Executive Board Meeting Number 20-8, 18 August 2020, via Zoom
Meeting called to order at 11:07 AM. Present: Reskin, van Eck, Apana, Aron, Corey, Fuller, Kleiman; absent: Bravo, Folse.
MMC to approve minutes of July 16, 2020 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
correspondence from AFM re SRLA negotiations; PBO contract in
ratification process; Local finances.
VP
Report: none.
President's Report: none.
Committee Reports: none.
Special Orders: MMC to schedule Zoom board meeting for September 10, 2020 at 12:30 pm.
Unfinished Business: none.
New Business: MMC (moved by Apana) to authorize disbursement of
attached list of checks numbers 4059 through 4078 with only one
signature.
Good and Welfare: Apana noted that OM has paid delinquent wages and
has cancelled scheduled outdoor concert due to health concerns. Fuller
asked about COVID LOA provisions in new PBO CBA. Apana reminded the
Board about election procedures and deadlines. Corey informed the Board
of his Behind the Screen podcast.
