Regular Executive Board Meeting Number 24-10, October 23, 2024, Virtual Meeting

Meeting called to order at 1:08 PM. Present: Hawley, Fuller, Apana, Aron, Corey, Kostic, Proctor, Reskin, Williams.

MMC to approve minutes of September 25, 2024 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on drafting al alternative safeguard to two signatures on checks; reminded the Board about the membership meeting and quorum requirements; and reported on delinquent members.

VP Report: Fuller reported on the difficulty in finding meeting times when all symphonic committee members can be present. Fuller reported on attendance at a training session with AFM organizer Park.

President's Report: Hawley reported on attendance at a training session with AFM organizer Park.

Committee Reports: none.

Special Orders: MMC to schedule executive board meeting for November 20, 2024 at 1:00 pm.

Unfinished Business: none.

New Business: Discussion of scheduling a membership meeting date for early 2025. Discussion of election endorsements. Hawley and Aron departed at 2:16PM, at which time Fuller assumed the chair. MMC to forward AFM and AFLCIO endorsements to members but to not make any endorsements ourselves.

Good and Welfare: Fuller noted that the PBOOC has been informed of some concerns over a PBO benefit concert featuring Netrebko.

The meeting was adjourned at 2:19 PM.

Jeffrey Apana, Secretary-Treasurer