Regular Executive Board Meeting Number 22-6, June 16, 2022, via Zoom
Meeting called to order at 12:01 PM. Present: Reskin, Apana, Corey, Fuller. Absent: Bravo, Folse, Kleiman, Van Eck.
The meeting was recessed until a quorum was reached with the arrival of Aron at 12:23 PM.
MMC to approve minutes of May 11, 2022 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
communications from the Pension Fund re reports of pension received
from payroll houses; MPTF re scholarships; PBO re SMAs received. Apana
reported that the IEB will be meeting next week and will again discuss
pandemic policies. Apana reported on projected ROPA conference
transportation expenses and on members expelled for failure to pay
annual dues.
VP
Report: no report.
President's Report: no report.
Committee Reports: none.
Special Orders: MMC to schedule Zoom board meeting for July 22, 2022 at 12:00 pm.
Unfinished Business: MMC (moved by Apana) to correct previous
minutes to reflect the appointment of E Gittelsohn to the scale
committee.
New Business: MMC (moved by Apana) to approve checks #4519-4540.
MMC (moved by Apana) to request the AFM allow Local 655 to continue
pandemic policies while the south Florida positivity rate remains above
five percent should the AFM not extend policies union-wide.
Good and Welfare: Apana reminded the Board that they are welcome to
attend the virtual Southern Conference. Apana reminded the Board about
the upcoming membership meeting, the wage scale proposal on the agenda,
and the need for a quorum. Apana requested that the Board set aside
time to discuss the development of recruitment initiatives.
The meeting was adjourned at 12:40 PM.
Jeffrey Apana, Secretary-Treasurer
