Regular Executive Board Meeting Number 20-12, 14 December 2020, via Zoom
Meeting called to order at 1:05 PM. Present: Reskin, van Eck, Apana, Aron, Corey, Folse, Fuller; absent: Bravo, Kleiman.
MMC to approve minutes of November 11, 2020 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
communication from AFM re TV negotiations; members expelled for
nonpayment of annual dues.
VP
Report: Van Eck reported on SOA updates.
President's Report: Reskin reported on receiving communication from A. Proctor regarding establishing a benefit fund.
Committee Reports: none.
Special Orders: MMC to schedule Zoom board meeting for January 12,
2021 at 12:00 pm. MMC (moved by Apana) ro adopt 2021 operating budget.
Unfinished Business: none
New Business: MMC (moved by Apana) to
authorize checks #4139-4160 as attached. MMC (moved by Apana) to adopt
the following AFM pandemic policies for first quarter 2021: waiver of
late and reinstatement fees and conducting board, committee, and
membership meetings by electronic means.
Good and Welfare: Discussion of SFS and Nu Deco streaming seasons.
Discussion of Met lockout. Discussion of Baltimore Local proposal to
lower scales. Discussion of relief funds. Discussion of amending bylaws
to allow committee meetings by electronic means.
