Regular Executive Board Meeting Number 22-2, February 14, 2022, via Zoom

Meeting called to order at 12:34 PM. Present: Reskin, Apana, Aron, Corey, Kleiman; absent: Folse.

MMC to approve minutes of January 17, 2022 meeting. van Eck and Bravo arrived at 12:35 PM.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on communications from AFM re convention rescheduling, accountant re annual review. Fuller arrived at 12:38 PM.

VP Report: van Eck reported on reseating of SOA musicians by conductor.

President's Report: no report.

Committee Reports: none.

Special Orders: MMC to schedule Zoom board meeting for March 23, 2022 at 12:00 pm.

Unfinished Business: none.

New Business: MMC (moved by Apana) to authorize checks #4433-4452 as attached. MMC (moved by Apana) to renew fgomusicians.org domain. MMC (moved by Apana) to schedule virtual membership meeting for March 29, 2022 at 7 PM.

Good and Welfare: Discussion of wage scale review. Aron departed at 1:22 PM.

The meeting was adjourned at 1:25 PM.

Jeffrey Apana, Secretary-Treasurer