Regular Executive Board Meeting Number 26-6, June 15, 2026, Virtual Meeting

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

MMC to approve minutes of May 28, 2026 meeting.

Secretary-Treasurer's Report: presentation of expense report, membership rolls, bank balance data, finance report, and new members. Apana reported on communications from Bissember/AFM regarding organizing visit; PBS regarding replacing Oliva as contractor.

VP Report: none.

President's Report: Hawley reported on preparations for Palm Beach Opera negotiations.

Committee Reports: none.

Special Orders: MMC to schedule executive board meeting for July 20, 2026 at 1:00 PM. MMC (moved by Hawley) to appoint Winters and Chapman to the Election Committee.   Proctor arrived at 1:14 PM.

MMC (moved by Corey) to approve monthly financial report.

Unfinished Business: Discussion of AFM convention recommendations and resolutions. Corey departed at 2:30 PM. Continued discussions for resolutions.

New Business: none.

Good and Welfare: none.

The meeting was adjourned at 3:05 PM.

Jeffrey Apana, Secretary-Treasurer