EXECUTIVE BOARD MEETING MINUTES

The Executive Board MEETING OF March 2nd 2026
WAS CALLED TO ORDER AT 6:00 P.M. BY Michael Shea

THE PLEDGE OF ALLEGIANCE WAS RECITED.

THE MINUTES OF THE General Meeting of February 18th

WERE APPROVED AS , ON MOTION BY Carlo Berardi,
SECONDED BY Joseph LaVolpe

CORRECTIONS/AMENDMENTS: No Corrections

CON EDISON- Helped a few member with filing issues.

PSEG/LI- Progress.

PRESIDENT’S REPORTS- Need more participation, more membership and Board Members

TREASURERS REPORT- All accounts are doing well.

FINANCIAL REPORT- Legacy money is going well.

D.O.B. – Getting them to a meeting and discussed new filing issues.

IAEI- Monday they had about 80 people, great meeting.

INSURANCE- Dob NOW has new procedure for updating insurance.

E-BULLETIN- Going out tomorrow

WEBSITE- Dinner dance tickets no available on website

PLANNING- Next meeting will be Ron from Leviton

MEMBERSHIP- 142 paid and 40 non paid, call to go out.

OFFICE & CREDIT RATING- Working well, Kim to send out Flyers for advertisers.

CONSTITUTION- Being followed.

DINNER DANCE- May 15th at El Caribe – $180 per person 10 % discount for table of 10.

DINNER DANCE/DIRECTORY- Kim working on artwork.

SERGEANT-AT-ARMS- Good meeting

H.J. EISENSTEIN SCHOLORSHIP- Application send e-bulletin and website

SUNSHINE & TEARS- All well.

GOOD & WELFARE- Thomas Berger celebrating 70 years on March 27th!

THE MEETING ADJOURNED AT 8:25 PM. ON MOTION BY Joe LaVolpe, SECONDED BY Carlo Berardi.

RESPECTFULLY SUBMITED BY

THOMAS BERGER RECORDING SECTRETARY