Regular Executive Board Meeting Number 19-9, 25 September 2019, at Local 655 Office

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

MMC to approve minutes of August 28, 2019 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on communications from Haitian Creative and Cultural Industries Symposium re vendor booth; CORE Alliance re teach-in; Yarling re MPTF Pompano project; landlord re sale of building. Apana reported on membership rolls and financial reports for 2019.

VP Report: Van Eck reported on SFS receiving a conditional grant from Broward Arts Council.

President's Report: Reskin reported on ongoing PBO negotiations.

Committee Reports: Apana presented Bylaw Committee report.

Special Orders: none.

Unfinished Business: none.

New Business: MMC (moved by Corey) to approve AIL death benefit mailing pending review of materials (van Eck opposed).

Good and Welfare: discussion of Executive Board attendence.

The meeting was adjourned at 1:34 PM.