Regular Executive Board Meeting Number 22-8, August 17, 2022, via Zoom
Meeting called to order at 12:07 PM. Present: Reskin, van Eck, Apana, Aron, Corey, Folse, Fuller, Kleiman.
MMC to approve minutes of July 22, 2022 meeting.
Bravo arrived at 12:11pm.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
correspondence from Rinaldi re scale increases. Apana reported on
members to be suspended on September 1 if annual dues payments are not
received.
VP
Report: van Eck reported on her settlement with SOA for cancelled services.
President's Report: no report.
Committee Reports: none.
Special Orders: MMC to schedule Zoom board meeting for September 23, 2022 at 12:00 pm.
Unfinished Business: none.
New Business: MMC (moved by Apana) to approve checks #4567-4584.
MMC (moved by Apana) to approve changes to BAA hiring list.
Good and Welfare: Fuller asked about our student and youth
membership policies. Fuller asked for clarification on the status of
the pension fund. Discussion of Rinaldi response to the scale increase.
The meeting was adjourned at 12:38 PM.
Jeffrey Apana, Secretary-Treasurer
