Regular Executive Board Meeting Number 21-12, December 16, 2021, via Zoom
Meeting called to order at 12:05 PM. Present: Reskin, Apana, Corey, Fuller, Folse; absent: Aron, Bravo.
MMC to approve minutes of November 22, 2021 meeting and May 20, 2021 Membership Meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
communications from PBO regarding resistance to vaccine mandate. Apana
reported on IRS ERC refund delays and Zoom class action lawsuit. Van
Eck arrived at 12:11 PM.
VP Report: no report.
President's Report: no report.
Committee Reports: none.
Special Orders: MMC to schedule Zoom board meeting for January 17, 2022 at 12:00 pm. Kleiman arrived at 12:21 PM.
MMC (moved by Apana) to approve 2022 budget.
Unfinished Business: none.
New Business: MMC (moved by Apana) to authorize checks #4391-4409 as
attached. MMC (moved by Apana) to grant pension rate variance for 2021
Salute to Vienna. Van Eck departed at 12:30 PM.
Good and Welfare: Fuller reported on ACO COVID committee meetings and proposed protocols. Folse departed at 12:43 PM.
