Regular Executive Board Meeting Number 23-08, October 17, 2023, Virtual Meeting
Meeting called to order at 3:03 PM. Present: Reskin, van Eck, Apana, Aron, Fuller, Proctor; absent: Bravo, Corey, Kleiman.
MMC to approve minutes of August 9, 2023 meeting and May 18, 2023 general membership meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
correspondence from Satterwhite re: Lynn University ringer wage scales.
Apana reported on options for various videoconferencing plans;
increases in website hosting rates; conclusion of PBO negotiations;
attendance at a virtual meeting re: club organizing.
VP
Report: van Eck noted that the Mancini Institute is performing at the Arsht Center.
President's Report: no report.
Committee Reports: Apana presented the Election Committee report.
Special Orders: MMC to schedule executive board meeting for November 15, 2023 at 12:30 PM.
Unfinished Business: MMC (moved by Apana) to verify poll scheduling membership meeting for November 28, 2023.
New Business: MMC (moved by Apana) to find D Needham and K Lyons guilty of failure to pay work dues.
Good and Welfare: Discussion of the options available for videoconferencing.
The meeting was adjourned at 3:40 PM.Jeffrey Apana, Secretary-Treasurer
