Regular Executive Board Meeting Number 19-2, 8 February 2019, at Local 655 Office

Meeting called to order at 1:08 PM. Present: Reskin, Apana, Aron, Corey, Fuller, Kleiman; van Eck, Bravo, Folse absent.

MMC to approve minutes of January 7, 2019 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on correspondence from Neuenschwander re Kravis scales; receipt of OM paychecks; Fiddler/AFM re RNO visa requirements and Buble tour; musician re problems with reimbursements from MMP. Apana reported on the status of the PBO negotiations survey.

VP Report: no report.

President's Report: Reskin reported that he will be visiting with NWS fellows next week.

Committee Reports: none.

Special Orders: MMC to reschedule March meeting for 11 AM; MMC to schedule membership meeting for April 19, 2019 at noon, followed by a Board Meeting.

Unfinished Business: none.

New Business: none.

Good and Welfare: Discussion of scales for Kravis Broadway series. MMC (moved by Fuller) to renew fgomusicians.org domain.

The meeting was adjourned at 1:47 PM.