Executive Board Meeting Number 00

Regular Executive Board Meeting Number 22-3, March 23, 2022, via Zoom

Meeting called to order at 12:02 PM. Present: Reskin, Apana, Aron, Corey, Folse, Fuller, Kleiman; absent: Van Eck.

MMC to approve minutes of February 14, 2022 meeting. Bravo arrived at 12:04 PM.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on communications from AFM re new member orientation video, MPTF re grant allocations, PBO re variance request, agent re offiering insurance to our members. Apana reported on members suspended for failure to pay annual dues and upcoming NWS visit.

VP Report: no report.

President's Report: no report.

Committee Reports: none.

Special Orders: MMC to schedule Zoom board meeting for April 12, 2022 at 12:00 pm.

Unfinished Business: MMC (moved by Aron) to appoint Martinez, Aron, Apana, Fuller, and Garritson to scale committee.

New Business: MMC (moved by Apana) to authorize checks #4453-4475 as attached.

Good and Welfare: Discussion of policies regarding payment for time to take required COVID tests.

The meeting was adjourned at 12:41 PM.

Jeffrey Apana, Secretary-Treasurer