Executive Board Meeting Number 00

Regular Executive Board Meeting Number 25-7, July 23, 2025, Virtual Meeting

Meeting called to order at 1:05 PM. Present: Hawley, Fuller, Apana, Corey, Kostic, Williams; Aron, Bravo, Proctor absent.

MMC to approve minutes of June 30, 2025 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, finance report, and new members. Apana reported on correspondence from AFM re Limited Pressing rate increase; PBO re appeals committee process disagreements. Apana reported on membership drive statistics.

VP Report: Fuller reported on attending virtual meeting with IR Lack on strategic planning.

President's Report: no report.

Committee Reports: none.

Special Orders: MMC to schedule executive board meeting for August 21, 2025 at 1PM. MMC (moved by Corey) to approve monthly financial report.

Unfinished Business: none.

New Business: MMC (moved by Apana) to amend BAA hiring list by removing T Johnson and adding S Merlin.

Good and Welfare: Discussion of developing a strategic plan. Corey departed at 2:18 PM.

The meeting was adjourned at 2:20 PM.

Jeffrey Apana, Secretary-Treasurer