Regular Executive Board Meeting Number 22-4, April 12, 2022, via Zoom
Meeting called to order at 12:06 PM. Present: Reskin, Apana, Bravo, Corey, Kleiman; absent: Van Eck, Folse, Fuller.
MMC to approve minutes of March 23, 2022 meeting.
Secretary-Treasurer's Report: presentation of expense report,
membership rolls, bank balance data, and new members. Apana reported on
communications from AFM re pandemic policy extension; MPTF re Junteenth
funding; Southern Conference re conference dates. Apana reported on
members suspended for failure to pay annual dues and attendance at AFM
organizing webinar. Aron arrived at 12:08 PM.
VP
Report: no report.
President's Report: no report.
Committee Reports: none.
Special Orders: MMC to schedule Zoom board meeting for May 11, 2022 at 12:00 pm.
Unfinished Business: MMC (moved by Aron) to appoint D Friend to scale committee.
New Business: MMC (moved by Apana) to extend current pandemic
policies through June 2022 per authorization from the AFM. MMC (moved
by Apana) to authorize checks #4481-4495
as attached as well as a check for $1,695 payable to accountant for
annual audit should the check sent to President Reskin for
countersignature be lost in the mail. Bravo departed at 12:25 PM.
Good and Welfare: Discussion of member participation and meeting
agenda topics. MMC (moved by Apana) to schedule membership meeting for
May 23, 2022 at 7:30 pm. Discussion of maintaining order in meetings.
The meeting was adjourned at 12:38 PM.
Jeffrey Apana, Secretary-Treasurer
