Agenda

Board of Directors Meeting

Thursday, July 7, 1 pm

Tranquil Buzz Coffee House

300 N Arizona St at Yankee St

Thursday, July 6, 2022

Time:  1 pm

 

Location: Tranquil Buzz

  1. Call to Order: MaryAnn Marlar, President

  1. Approval of the Agenda

  2. Approval of the Minutes

  3. President’s Report: MaryAnn Marlar

    1. Appoint New Director(s)

    2. Checking Account: new signor(s)

  4. Treasurer’s Report: MaryAnn Marlar ($500 donation deposited since June 1, 2022)

  5. Artistic Director Report: Wendy Spurgeon

    1. Season Schedule

    2. Starlight Theatre/SCCT Relationship

  6. Continue Work on Re-imagining SCCT (attached)

    1. Board members: Role/Responsibilities

    2. Near Term:

      • Define/Formalize Artistic Director Role

      • Budget—90 days

      • Identify Support Needed

    3. Long-Term: Set Agenda for next week as begin moving toward SCCT vision

  7. Comments and Announcements

  8. Adjournment

 

Next meeting: