Regular Executive Board Meeting Number 24-8, August 22, 2024,
Virtual Meeting
Meeting called to order at 12:39 PM. Present: Hawley, Fuller, Apana, Aron, Corey, Kostic, Reskin, Williams.
MMC to approve minutes of July 24, 2024 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
moving the website to a new host and preparations for upcoming BAA
negotiation.
VP
Report: none.
President's Report: Hawley reported that she will be out of town for
Miami Bloco events, that she will be doing a radio interview soon, and
that she would like to schedule social events in the community.
Committee Reports: Aron reported that the Scale Committee will be
meeting in September and Fuller reported that she is planning a
Symphonic Committee meeting for September.
Special Orders: MMC to schedule executive board meeting for September 25, 2024 at 12:30 pm.
Unfinished Business: .MMC (moved by Apana) to approve checks #5067
through 5071 and 5101 with one signature. MMC (moved by Apana) to
schedule membership meeting for October 29, 2024 at 7 PM.
New Business: none.
Good and Welfare: Discussion of podcast logistics and format. Discussion
of assistance from the AFM organizing department. Corey departed at 2
PM.
The meeting was adjourned at 2:06 PM.
Jeffrey Apana, Secretary-Treasurer