Regular Executive Board Meeting Number 25-8, August 21, 2025,
Virtual Meeting
Meeting called to order at 1:35 PM. Present: Hawley, Fuller, Apana, Corey, Kostic, Proctor, Williams; Aron, Bravo absent.
MMC to approve minutes of July 23, 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 Miller re MCB musician; Corcillo
re Nova graduation orchestra. Apana reported on completion of
accountant audit and 990 filing; technological updates to website and
email delivery; that all members have paid annual dues for the year;
membership meeting rsvps, and Kelly appeals hearing.
VP
Report: Fuller reported on receipt of email from FGO.
President's Report: Hawley reported on Kelly PBO dismissal appeal
and Miami-Dade arts budget cuts. Proctor departed at 1:58 PM and
returned at 2:00 PM.
Committee Reports: none.
Special Orders: MMC to schedule executive board meeting for September 25,
2025 at 2:30 PM. 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 Harbaugh and adding Davis.
Good and Welfare: Discussion of developing a strategic plan, including full use of MPTF and AFM buttons.
The meeting was adjourned at 3:15 PM.
Jeffrey Apana, Secretary-Treasurer