Regular Executive Board Meeting Number 23-02, February 21, 2023, at Local 655 offices
Meeting called to order at 12:10 PM. Present: Reskin, van Eck, Apana, Aron, Fuller; absent: Bravo, Corey, Folse, Kleiman.
MMC to approve minutes of January 16, 2023 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
correspondence from AFM re SRLA negotiations and convention; GPBS re
request for recording scales; PBO re musician on probation over
attendance violation; member re: lack of work under contract. Apana
reported on the members to be suspended on March 1 for failure to pay
annual dues.
VP
Report: van Eck reported on changes to the SOA roster.
President's Report: no report.
Committee Reports: none.
Special Orders: MMC to schedule board meeting for March 17, 2023 at 11 am.
Unfinished Business: none.
New Business: MMC (moved by Apana) to propose amending bylaws to
allow for virtual/hybrid meetings. MMC (moved by Fuller) to schedule
membership meeting for May 18, 2023 at 7:30 pm. MMC (moved by Apana) to
not recognize S Crawford as a member of the PBOOC and vacate his
position should he not join Local 655 and pay outstanding dues within
14 days of notification.
Good and Welfare: Fuller informed the Board of ongoing issues at PBO.
The meeting was adjourned at 1:24 PM.
Jeffrey Apana, Secretary-Treasurer
