8 SEPT 2009: '+' indicates items added as notes Meeting Agenda (09/08/2009 7:30PM @ &Office) -- Reminder to pay Dues if you at this meeting if you have not already · Call to Order o Roll Call + lola out o Assignment of Minutes and TimeKeeper + brooks minutes, emily timekeeper o Introduction of Guests --- patrick diflorio o Approval of Agenda o Approval of Minutes - http://www.amparts.org/minutes/minutes.html · Report of Officers o President o Vice President o Business Manager - Account information update + $3939.10 in account + $1000 for AAIT + Art project fund: $697.36 o Production Manager o Artistic Director + greg: two show proposals next meeting + pillowman and claire's show o Secretary o Others · Old Business o Art Project (Mosaic) - Update from Heath (5 Minutes) + putting another round of canvases out, they are due on 18th + need 70 to get to 512 o Committee for Mosaic Gala - (15 minutes) + date: Oct 18th is not good for Brandon and Kit + e-mailed beth hodge for other dates + drew is swinging by tomorrow and see if beth hodge is there + will find out if they have tables + chuck: is talking to karen, the caterer + this is a black-tie event and ampersand people will be expected to be in black tie o Inner Circle - Update (10 minutes) Emily + audition announcements are in the schools + don't have the grant money yet, but it's supposed to be coming... + auditions are this weekend at nelson st. center + greg: send website stuff to brooks o All in the Timing Update (10 Minutes) + greg: talked to bill, he's doing a good job + we're checking on the concessions + parking volunteers + william (kid from ordinary people) + dates: Oct IDR 7th, shows 8th, 9th and 14th-17th + need to push our volunteer base + $8 tickets · New Business o Presentations o Ideas · Staunton Performing Arts Center Fundraiser · Greg and Heath possibly attending (tickets $30 each) + heath: brandon collins is working on this + they are having a cabbare for $30 a head + sept 11th, this friday, ampersand is footing the bill + brooks: motion to give them the $60, passed unanimously o Proposals + brooks: Monkey Fest '10 Music Festival - findeles agreed to play! · Discussion · Members Privilege · Adjournment