GASLIGHT THEATRE BOARD OF DIRECTORS April 13, 2009 6:30 p.m. Gaslight Theatre
AGENDA
I. II. III. CALLED TO ORDER SECRETARY’S REPORT Discuss and Take Action TREASURER’S REPORT Discuss and Take Action 08-09 BUDGET – Update & discussion Update and Report on Treasurer & Quickbooks COMMITTEE REPORTS: A. Marketing Committee – Carmen Ball, Chairman. Update and Report 2009-10 Season Ticket pricing – Report and take action Insurance: Carmen Ball, Update and Report Take action: Presentation of Directors & Officers Insurance quotes, volunteer accident/liability quotes – Vote on approval. B. Facilities Management – Gilbert Santillan Update & Report On-Line Ticketing: - Update & Report Box Office Update & Report – Mitch Walters Update and Report House Managing & Opening Night – Bobbi Donaldson – Update & Report Finance Committee – Dave Abbott Update Report Strategic Planning Committee – Christianne Chase – Update & Report Turpin Committee – Update & Report – CatinaLey Sundvall Play Selection/Director – Julia Rieman Update and report Charlie’s Committee – Kristi Browne Update and Report Gaslight Teens - April Swinnea-Ogg Update and Report Children’s Theatre – Mary Update and Take Action – Approval of proposed 2010 Children’s Play and Setting of performance dates
IV.
C. D. E. F. G. H. I. J. K.
IV. V. VI.
OLD BUSINESS NEW BUSINESS ADJOURNMENT