Regular Executive Board Meeting Number 18-3, 21 March 2018, at Local 655 Office

Meeting called to order at 12:46 PM. Present: Reskin, van Eck, Apana, Aron, Bravo, Corey, Folse, Kleiman; Aron absent.

MMC to approve minutes of February 28, 2018 meeting. Dixon arrived at 12:48 PM.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on meeting with PBO re hiring grievance; members suspended for failure to pay annual dues.

VP Report: none.

President's Report: receipt of written report. Reskin reported on communication from Spectrum Studio re discount for members.

Committee Reports: Van Eck reported on establishing a closed Facebook group for the Symphonic Committee. Apana reported that the Promo Materials Committee has begun work on reviewing materials.

Special Orders: MMC to schedule Membership meetings for April 18, 2018 at 10:30 AM, followed by an Executive Board meeting, and for June 29, 2018 at 2 PM.

Unfinished Business: none

New Business: MMC (moved by Apana) to approve request by Pineda for Class B classification for library MPTF performance for students.

Good and Welfare: Discussion of the purpose and logistics of the standing committees. Discussion of employers such as O1O failing to provide wage breakdowns on wage stubs. Discussion of overheard conversations by nonmembers talking about Local 655, including conflicts of interest and lack of action on MISO unpaid wages and that the union is a hoax. Discussion of hiring a band for Southern Conference. Discussion of events in Bailey Hall.

The meeting was adjourned at 2:37 PM.