Regular Executive Board Meeting Number 21-7, July 23, 2021, via Zoom
Meeting called to order at 12:07 PM. Present: Reskin, van Eck, Apana,
Aron, Corey, Folse, Fuller; absent: Bravo. Also present: guest Steve
Begnoche, AFM IR.
MMC (moved by Apana) to make presentation by AFM IR Begnoche a special order for 12:08 PM.
Folse noted that Director Bravo was hospitalized again. Kleiman arrived at 12:13 PM.
AFM IR Begnoche spoke to the Board about the various AFM departments,
recruiting members, setting wage scales, MPTF, and the Joint Venture
Agreement. Aron and Fuller departed at 1:55 PM. Begnoche finished his
presentation, was thanked, he departed, and the agenda was resumed at
2:12 PM.
MMC to approve minutes of June 11, 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.
VP
Report: none.
President's Report: none.
Committee Reports: none.
Special Orders: MMC to schedule Zoom board meeting for August 16,
2021 at 12:00 pm.
Unfinished Business: none.
New Business: MMC (moved by Apana) to authorize checks #4287-4309
as attached and amended to include check 4309 in the amount of $1434.75
for the Local's insurance policy. MMC (moved by Apana) to extend
previous pandemic policies through September 30, as authorized by the
AFM. MMC (moved by Apana) to approve amended BAA hiring list.
Good and Welfare: Apana informed the Board of the upcoming Paypal
fee increases. Apana informed the Board of concerns from the BAA OC re
surveying members about their COVID vaccine status. Apana informed the
Board about SVOG received by local organizations.
