Regular Executive Board Meeting Number 22-1, January 17, 2022, via Zoom
Meeting called to order at 12:04 PM. Present: Reskin, van Eck, Apana, Corey, Fuller, Kleiman; absent: Aron, Bravo, Folse.
MMC to approve minutes of December 16, 2021 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
communications from Teboe re resignation; Antolik re resignation; AFM
re IMA COVID extensions; Apana re ACO discrimination. Apana reported
that there are still 150 members who have not yet paid 2022 annual
dues. Apana reported that we have reached a tentative agreement with
BAA.
VP
Report: no report.
President's Report: no report.
Committee Reports: none.
Special Orders: MMC to schedule Zoom board meeting for February 14, 2022 at 12:30 pm.
Unfinished Business: none.
New Business: MMC (moved by Apana) to authorize checks #4410-4432
as attached. MMC (moved by Apana) to continue pandemic policies from
previous quarter (fee waivers, virtual meetings, waived secret ballot
voting) through first quarter of 2022, per AFM authorization.
Good and Welfare: Corey asked about the status of Director Bravo.
The Board reported on cancellations due to Covid and current Covid
protocols of various organizations.
The meeting was adjourned at 12:40 PM.
Jeffrey Apana, Secretary-Treasurer
