Regular Executive Board Meeting Number 19-6, 26 June 2019, at Local 655 Office

Meeting called to order at 12:16 PM. Present: Reskin, van Eck, Apana, Aron, Fuller; Bravo, Corey, Folse, Kleiman absent.

MMC to approve minutes of May 20, 2019 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on communications from producer re Jackman tour; AIL re benefits for members. Apana reported on attendance at Southern Conference and the AFM Convention and notified the Board about AFM officer training dates in October.

VP Report: van Eck reported on attending Broward Arts Council meeting and speaking re SFSO nonpayment of wages.

President's Report: Reskin reported on his attendance at the AFM convention.

Committee Reports: none.

Special Orders: MMC to schedule meeting for July 29, 2019 at noon.

Unfinished Business: MMC to schedule membership meeting for August 28, 2019 at 7 PM.

New Business: MMC (moved by Apana) to authorize Colonial Life to make MDLive benefit available to members.

Good and Welfare: Discussion of Bolivar orchestra solicitation of unpaid musicians. Discussion of making committees more active. Discussion of Board attendance policy. Discussion of formation of a political committee.

The meeting was adjourned at 2:56 PM.