Regular Executive Board Meeting Number 23-03, March 17, 2023, at Local 655 offices
Meeting called to order at 11:13 AM. Present: Reskin, van Eck, Apana, Aron, Fuller; absent: Bravo, Corey, Kleiman.
MMC to approve minutes of February 21, 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 ratification and IRS re lost refund
check. Apana reported on suspended members and membership roll history
for the past 20 years. Apana remarked that the Local is required to
have a plan for growth. Apana reported on the start of PBO negotiations
prep.
VP
Report: no report.
President's Report: no report.
Committee Reports: Apana reported that the Bylaw Committee met and reported favorably on the proposed Byaw amendments.
Special Orders: MMC to schedule board meeting for April 24, 2023 at 12:30 pm pending availability of absent officers.
Unfinished Business: MMC (verification of poll) to cosponsor
convention resolution granting emeritus status to current/retiring AFM
officers.
New Business: MMC (moved by Apana) to vacate Folse Director
position given that he has resigned and is no longer eligible to serve.
MMC (moved by Apana) to execute option to extend office lease for two
years. MMC (moved by Fuller) to vacate Crawford PBOOC position given
that he is not a member of the Local and therefore not eligible to
serve.
Good and Welfare: Discussion of BAA OC elections; it was agreed to
send notice of elections to all on the hiring list with the disclaimer
that only Local 655 members are eligible to serve.
The meeting was adjourned at 12:20 PM.
Jeffrey Apana, Secretary-Treasurer
