Regular Executive Board Meeting Number 22-12, December 8, 2022, at Local 655 offices

Meeting called to order at 1:14 PM. Present: Reskin, van Eck, Apana, Aron, Corey; absent: Bravo, Folse, Fuller, Kleiman.

MMC to approve minutes of November 18, 2022 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on correspondence from AFM re SRLA negotiations. Apana reported on membership roll changes since pre-pandemic, 2023 budget draft, Delta pilot negotiations and raises expected, Board member attendance, lack of response re Bocelli and Salute to Vienna contracts, wage rates at various orchestras.

VP Report: no report.

President's Report: no report.

Committee Reports: none.

Special Orders: MMC to schedule board meeting for the week of January 16-18, 2023 pending availability of missing directors.

Unfinished Business: none.

New Business: MMC (moved by Corey) to approve 2023 budget.

Good and Welfare: Discussion of need for plans for growth.

The meeting was adjourned at 2:37 PM.

Jeffrey Apana, Secretary-Treasurer