Executive Board Meeting Number 00

Regular Executive Board Meeting Number 23-04, April 24, 2023, at Local 655 offices

Meeting called to order at 12:41 PM. Present: Reskin, Apana, Aron, Corey, Fuller; absent: Bravo, Kleiman, van Eck.

MMC to approve minutes of March 17, 2023 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, and new members. Apana reported on correspondence from MPTF re allocation; accountant re issuing 1099s; Pension Fund re application for relief.

VP Report: no report.

President's Report: Reskin reported on visit with NWS fellows.

Committee Reports: none.

Special Orders: MMC to schedule board meeting for May 30, 2023 at 12:00 pm pending availability of absent officers.

Unfinished Business: MMC (verification of poll) to reduce clearance fee for T Johnson to one quarter dues.

New Business: MMC (moved by Apana) to resume participation in AIL program given changes to the program to address member complaints.

Good and Welfare: Discussion of upcoming membership meeting and elections for vacant Director office.

The meeting was adjourned at 1:20 PM.

Jeffrey Apana, Secretary-Treasurer