Regular Executive Board Meeting Number 21-11, November 22, 2021, via Zoom
Meeting called to order at 12:09 PM. Present: Reskin, van Eck, Apana, Aron, Fuller, Kleiman; absent: Bravo, Corey, Folse.
MMC to approve minutes of October 18, 2021 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
communications from AFM re DeSorgo hiring. Apana reported on BAA
negotiations rescheduling, 2022 budget draft, and pandemic finances.
VP
Report: no report.
President's Report: no report.
Committee Reports: the Board went into executive session to discuss organizing.
Special Orders: MMC to schedule Zoom board meeting for December 16,
2021 at 12:00 pm.
Unfinished Business:
New Business: MMC (moved by Apana) to authorize checks #4372-4390
as attached. van Eck noted that spammers have been using the contact
lists on the Local website and proposed removing the lists; discussion
took place during which Apana noted that members can request that their
information be confidential; the proposal was withdrawn.
Good and Welfare: Discussion of ACO pausing its discussion of COVID
protocols due to laws passed during the Florida Special Session
prohibiting vaccine mandates. Apana presented to the Board options for
hosting the Lili Banking webinar.
