Regular Executive Board Meeting Number 21-3, March 15, 2021, via Zoom
Meeting called to order at 12:03 PM. Present: Reskin, van Eck, Apana, Aron, Corey, Folse, Kleiman; absent: Bravo.
MMC to approve minutes of February 9, 2021 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
correspondence from AFM re pandemic policy extension; MPTF re
allocation for next fiscal year; accountant re retirement; AFM re covid
streaming agreement. Fuller arrived at 12:11PM.
Apana reported on new members and members suspended for failure to pay annual dues.
VP
Report: none.
President's Report: none.
Committee Reports: none.
Special Orders: MMC to schedule Zoom board meeting for April 21,
2021 at 12:00 pm.
Unfinished Business: none.
New Business: MMC (moved by Folse) to create MPTF committee, to
include all members of the Casual Committee and others, to explore ways
to best use the 2021-22 MPTF allocation. MMC (moved by Folse) to
appoint Folse to Casual Committee. MMC (moved by Kleiman) to appoint
Kleiman to Casual Committee. MMC (moved by Apana) to schedule
membership meeting for May 20, 2021 at 7PM. MMC (moved by Apana) to
authorize checks #4201-4222 as attached. MMC (moved by
Apana) to propose amending Bylaws to allow virtual committee meetings,
as attached.
Good and Welfare: Discussion of BAA resumption of productions and
other return to work estimates. Apana notified the Board of Bravo
hospitalization. Kleiman notified the Board of the availability of PPP
loans. Apana noted that the AFM anticipates the AFM-EPF withdrawing its
application to reduce benefits due to the passage of the American
Rescue Plan Act.
