Regular Executive Board Meeting Number 17-7, 14 July 2017, at Local 655 Office
Meeting called to order at 12:10 PM. Present: Bertolet, Apana, Dixon,
Kleiman, Reskin; Aron, Michels, Satterwhite, van Eck absent.
MMC to approve minutes of June 9, 2017 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
correspondence from AFLCIO re organizing session; AFM re SRLA rates
taking effect 7/3; Neuenschwander re contracting for Kravis King &
I; IA Local 1 re filing contract for band for convention; landlord re
common area remodel; Local 47 re membership survey. Apana reported on
status of membership annual dues payments; attendance at Southern
Conference and AFM Education Program.
VP Report: receipt of written report.
President's Report: receipt of written report. Bertolet reported on
finalizing language from BAA negotiation in order to conduct
ratification vote.
Special Orders: MMC to schedule membership meeting for September 23, 2017 at noon, followed by an executive board meeting.
Good and Welfare: Discussion of PBO issues with excused absences.
