REGULAR MEMBERSHIP MEETING, Tuesday, November 28, 2023 at 7:00 PM

Via Google Meet

Meeting called to order at 7:08 PM.

Roll Call

Officers present: Reskin, Apana, Aron, Corey, Fuller, Proctor. 15 members present (a quorum).

Minutes

MMC to approve minutes of September 7, 2023 meeting.

Reports

Secretary-Treasurer Apana reported on membership rolls and finances. Apana reported on MPTF funds available and outreach to Broward Arts Council on ways to spend grant money; PBO negotiation conclusion; upcoming BAA negotiation.

Election Committee Chairman Whitney reported of the recent Local 655 elections.

New Business

President Reskin opened the floor to nominations for Vice President. K Fuller was nominated by M Corey and accepted the nomination. E Aron was nominated by M Bloom but declined the nomination. P Tempkins was nominated by C Reskin but was declared ineligible due to being suspended in March. M Corey was nominated by E Aron but declined the nomination. The nominations were closed and Fuller was declared elected by acclimation.

President Reskin opened the floor to nominations for the position of Director that was vacacted when Fuller was elected Vice President. L Williams was nominated by J Apana and accepted the nomination. E Alamilla was nominated by C Reskin and accepted the nomination. The nominations were closed and Apana noted that the election for Director will be conducted by mail ballot.

Announcements

None.

Adjournment

The meeting was adjourned at 7:35 PM.