Regular Executive Board Meeting Number 19-5, 20 May 2019, at Local 655 Office

Meeting called to order at 12:10 PM. Present: Reskin, van Eck, Apana, Bravo, Corey, Fuller; Aron, Folse, Kleiman absent.

MMC to approve minutes of April 19, 2019 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on communications from MPTF re funding levels; Fiddler re Jackman tour; Siegel re stolen dues check. Apana reported on members about to be suspended for failure to pay dues.

VP Report: van Eck reported on conversations with SFS and MISO musicians re unpaid wages; upcoming Broward Cultural Council vote on whether to continue support of SFS.

President's Report: no report.

Committee Reports: none.

Special Orders: none.

Unfinished Business: MMC (moved by van Eck) to appoint Zlatinova to Symphonic committee.

New Business: Discussion of proposed changes to BAA hiring list; MMC to direct Apana to contact Teboe re clarification of May/Anthony status. MMC (moved by Apana) to postpone setting of membership meeting dates until June meeting.

Good and Welfare: Discussion of TEMPO club membership. Discussion of Colonial Life/MDLive benefit for members. Discussion of proposed AFM Convention recommendations and resolutions.

The meeting was adjourned at 2:44 PM.