Regular Executive Board Meeting Number 21-4, April 21, 2021, via Zoom
Meeting called to order at 12:11 PM. Present: Reskin, van Eck, Apana, Aron, Corey, Folse; absent: Bravo.
MMC to approve minutes of March 15, 2021 meeting.
VP
Report: van Eck reported on SOA outdoor performance.
President's Report: none. Fuller arrived at 12:15pm. Kleiman arrived at 12:19pm.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
correspondence from PBO re wage reopener; Florida re UI rates; bank re
PPP application. Apana reported on the opening of nominations for BAA
OC; status of PPP application; anticipated ERC and PPP financial
support.
Committee Reports: Apana reported on the Bylaw committee review of the proposed changes to the bylaws.
Special Orders: MMC to schedule Zoom board meeting for May 14,
2021 at 1:00 pm.
Unfinished Business: MMC (moved by Apana) to confirm poll
appointing E Martinez to Bylaw committee. MMC (moved by Apana) to
confirm poll authorizing application for a PPP loan.
New Business: MMC (moved by Apana) to authorize checks #4223-4244
as attached. MMC (moved by Apana) to adopt the following AFM pandemic
policies for second quarter 2021: waiver of late and reinstatement
fees; conducting board and committee meetings by Zoom; conducting
membership meetings by Zoom; and waiving secret ballot requirements for
Zoom membership meetings.
Good and Welfare: Kleiman noted that he is exploring ways to use MPTF funding.
