Regular Executive Board Meeting Number 20-3, 25 March 2020, via Zoom

Meeting called to order at 11:07 AM. Present: Reskin, van Eck, Apana, Aron, Bravo, Corey, Fuller, Kleiman; Folse absent.

MMC (moved by Apana) to dispense with reading of motions provided in writing in advance.

MMC (moved by Apana) to adopt rules for electronic meetings.

MMC to approve minutes of February 17, 2020 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on potential loss of dues income from cancellations.

VP Report: presentation of written report.

President's Report: no report.

Committee Reports: none.

Special Orders: MMC to schedule board meeting for April 15, 2020 at 11 am.

Unfinished Business: none.

New Business: MMC (moved by Apana) to schedule membership meeting for June 16, 2020 at noon. Motion by Apana to authorize payment of attached list of checks with only one signature; MMC (moved by Apana) to amend by including check to Broward AFLCIO; motion carries. MMC (moved by Apana) to file grievance against PBO for failure to pay folse for entire production. MMC (moved by Apana) to allow suspended members that make a request to the Local to extend payment deadline for annual dues to August 31 and to delay their expulsion.

Good and Welfare: Apana noted that Kravis Pops cancelled its March condert and musicians will not be paid. Fuller asked about MCB requests for streaming media projects. Apana and Kleiman spoke about legislation that may assist unemployed musicians and their employers. Reskin noted that we should recognize employers that have paid their musicians despite cancellations.

The meeting was adjourned at 11:42 AM.