Regular Executive Board Meeting Number 23-06, July 6, 2023, Virtual Meeting
Meeting called to order at 1:10 PM. Present: Reskin, Apana, Aron, Corey, Kleiman, Fuller, Proctor; absent: Bravo.
MMC to approve minutes of May 30, 2023 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
attendance at the AFM Southern Conference and Convention, including
updates on the SOCO and AFM elections and resolutions regarding
orientations, multi-city tour contracts, and small-local and organizing
assistance. Apana noted that the Local will soon have access to trade
show pop-up boxes and a government relations toolkit.
VP
Report: no report.
President's Report: no report.
Committee Reports: none.
Special Orders: MMC to schedule virtual board meeting for August 9, 2023 at 12 pm.
Unfinished Business: none.
New Business: MMC (moved by Reskin) to appoint S Whitney, G Lane, J
Clippard, and E Martinez to the Election Committee. MMC (moved by
Apana) to approve participation in the AIL insurance benefit. MMC
(moved by Apana) to allow SOCO to make use of Local EIN for banking and
tax reporting. Van Eck arrived at 1:36 PM.
Good and Welfare: Discussion of BAA OC elections. Discussion of
upcoming Local elections. Corey departed at 2 PM. Continued discussion
of recruiting and organizing.
The meeting was adjourned at 2:24 PM.
Jeffrey Apana, Secretary-Treasurer
