August 21, 2019 Agenda

Leaky Pot
7:00 PM

Roll Call:

Reading and approval of the minutes of the preceding meeting:

Review and approval of bills:

Reports of the Executive Director:

Reports of Officers and Committees:

  • President
  • Vice President
  • Treasurer
  • Secretary
  • Grant & Financing Committee
  • Membership Committee
  • Public Relations Committee
  • Fundraising Committee

Old and unfinished business:

  1. At Large Board Member assignment of duties
  2. Trademark of name/logo update
  3. Plan of Action/Strategic Plan- Previous ideas discussed- A Seussified Christmas show, Don’t Dress for Dinner show, War of the Worlds radio show @ Halloween, Dinner Theater, Mr. Beautiful Fork.
  4. Membership- Discussion about allowing donors to exchange work for membership fee and creating options for donor/sponsorship.
  5. Youth membership/board positions- Discussion about allowing youth to exchange work for membership, lower student membership fee and potential for youth voice on BOD.
  6. Bank account update
  7. 501c3 filing update

New business:

  1. Code of Conduct
  2. Membership application

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