Executive Board Meeting Number 00

Regular Executive Board Meeting Number 23-05, May 30, 2023, at Local 655 offices

Meeting called to order at 12:15 PM. Present: Reskin, Apana, Aron, Fuller, Proctor; absent: Bravo, Corey, Kleiman, van Eck.

Director Proctor was sworn in.

MMC to approve minutes of April 24, 2023 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on correspondence from PBOOC re Sandvold resignation from committee.

VP Report: no report.

President's Report: no report.

Committee Reports: none.

Special Orders: MMC to schedule virtual board meeting for July 6, 2023 at 1:00 pm.

Unfinished Business: none.

New Business: MMC (moved by Proctor) to reimburse K Hawley $75 for expenses related to supervising PBO auditions.

Good and Welfare: Discussion of conducting hybrid or virtual meetings. Discussion of AFM convention resolutions.

The meeting was adjourned at 1:30 PM.

Jeffrey Apana, Secretary-Treasurer