Regular Executive Board Meeting Number 21-5, May 14, 2021, via Zoom
Meeting called to order at 1:12 PM. Present: Reskin, Apana, Corey, Folse, Kleiman; absent: Aron, Bravo, van Eck.
MMC to approve minutes of April 21, 2021 meeting. Fuller arrived at 1:14 PM.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
PPP loan application, suspended members, BAA OC election, and ACO plans for 2022 season.
VP
Report: none.
President's Report: none.
Committee Reports: none.
Special Orders: MMC to schedule Zoom board meeting for June 11,
2021 at 1:00 pm.
Unfinished Business: MMC (moved by Apana) to appoint Glansdorp to
Symphonic Committee. MMC (moved by Fuller) to appoint van Eck to
Symphonic Committee. MMC (moved by Corey) to appoint Corey to Symphonic
Committee. MMC (moved by Corey) to appoint Fuller to Theater Committee.
New Business: MMC (moved by Apana) to authorize checks #4245-4264
as attached.
Good and Welfare: Apana reminded the Board of the upcoming
membership meeting. Apana led a discussion on the upcoming BAA
negotiations. Folse let a discussion on noncompete language in
contracts. Apana noted that MPTF funds are available for Make Music Day
performances.
