Regular Executive Board Meeting Number 21-1, January 12, 2021, via Zoom

Meeting called to order at 12:08 PM. Present: Reskin, van Eck, Apana, Aron, Corey, Folse, Kleiman; absent: Bravo.

MMC to approve minutes of December 14, 2020 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on communication from AFM re NWS visit; IATSE re PBO negotiations; MISO re paying musicians in full for 2019-20 season; AFMEPF re proposed benefits cuts. Fuller arrived at 12:10pm.

Apana reported on 2020 finances.

VP Report: Van Eck reported on Broward County Arts Council restrictions on grants to SFSO.

President's Report: none.

Committee Reports: none.

Special Orders: MMC to schedule Zoom board meeting for February 9, 2021 at 2:30 pm.

Unfinished Business: verification of poll: MMC to schedule membership meeting for February 8, 2021.

New Business: MMC (moved by Apana) to authorize checks #4161-4178 as attached.

Good and Welfare: Discussion of PBO COVID protocols site visit; electronic committee meetings; orchestra continuing to pay musicians during pandemic. Fuller noted that MCB hired musicians for a performance in November. Apana noted that PBOOMA and BAA need to conduct committee elections soon.

The meeting was adjourned at 12:54 PM.