Regular Executive Board Meeting Number 22-9, September 23, 2022, via Zoom

Meeting called to order at 12:03 PM. Present: Reskin, van Eck, Apana, Corey, Fuller, Kleiman; absent: Folse.

MMC to approve minutes of August 17, 2022 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on correspondence from DiGregorio re unpaid wages for ballet gig; Atlanta Local re MPTF Labor Day concerts. Apana noted the IEB is currently meeting and is discussing extensions to pandemic policies.

VP Report: van Eck reported on the Symphony of the Americas firings and resignations.

Aron arrived at 12:10 PM.

President's Report: no report.

Committee Reports: none.

Special Orders: MMC to schedule Zoom board meeting for October 14, 2022 at 12:00 pm.

Bravo arrived at 12:12 PM.

Unfinished Business: none.

New Business: MMC (moved by Apana) to approve checks #4585-4606 plus an additional check in the approximate amount of $1,400 for property/liability insurance. MMC (moved by Apana) to approve a variance for Salute to Vienna to reduce scale by $5 per service provided that they increase pension to 9.59%. MMC (moved by Apana) to schedule virtual membership meeting for October 24, 2022 at 7 PM.

Good and Welfare: Discussion of SOA firings and resignations.

The meeting was adjourned at 1:20 PM.

Jeffrey Apana, Secretary-Treasurer