++ indicates notes added * Call to Order o Roll Call ++ emily and trish missing + Assignment of Minutes and TimeKeeper o Introduction of Guests ++ none o Approval of Agenda ++ none * Approval of Minutes ++ have not been approved, 5:36pm day of meeting is unacceptable * Report of Officers o President o Vice President o Business Manager o Production Manager o Artistic Director ++ ordered 5 scripts ++ will be looking into staunton theatre festival - aug 28 -> 31st (tentative) ++ details are scetchy right now o Secretary o Others ++ teen theatre thing got moved * Reports of Committees o Fund Raising Committee (5 minutes) ++ did not meet o Website Committee (5 minutes) ++ still there ++ greg is sending java hoppers stuff o Barhoppers Committee - Update from Jenni (10 minutes) ++ ticket price -> $5 for one / $8 for two + Campaign Commercials ++ chris, heath, brooks will meet soon + Confirmation of Duties ++ door - chuck and sherri ++ lights - lola / greg + Discussion of AdSpace (Commitment of 1 ad) ++ business card size ads ++ not other bars / restaurants ++ full-blown program this time ++ chuck wants better stock (cover heavier, inside cheaper) + Poster Design ++ lola designed one - needs url ++ would like another one, chris will talk to heath about jack one ++ music lineup - pretty well set o JavaHoppers Committee - Update from Emily (10 minutes) ++ not present ++ proxy said there is nothing to report ++ a teacher at Fort has class working on scripts ++ greg will send out 600 posters to school kids ++ chuck: Which coffee shops? Have we confirmed yet? * Old Business o NOTLD - Bell Replacement Purchase/Gift & Margret Collins Memorial Donation(5 minutes) + Update from Jeff, Jenni and Chris ++ bell dropped off, board very much liked it ++ were both surprised and impressed o Writers Group - Update (5 minutes) ++ no real update o Insurance - Update from Jenni and Trish (5 Minutes) ++ we have it ++ $1m policy for $500/year ++ will have hard copy in 2 weeks ++ can get it faxed to whomever wants it o Space - Discussion of use, keys, etc ++ 6 sets of keys, jenni and jeff will check out keys ++ sherri has a master ++ have it for 6 months at a time ++ paint all furniture black * New Business o Presentations o Ideas + Ampersand Play Readings - Update from Jeff (5 Minutes) ++ jeff spoke to the grove members ++ can't be in public place, has to be invite only, no advertising, no charge ++ can do what we want with local works + Earth Day and Staunton Jams - How do we get involved (5 minutes) ++ earth day, april 19th - could help with lewis creek cleanup ++ staunton jams, may 17th - we want a booth for....????? ++ both will be handled by e-mail discussion + World Laughter Day - Idea from Jenni (5 Minutes) ++ may 4th - at bandstand, would be interested in doing....something ++ greg - we can do balloons or something + T-Shirts/Promotional Item for BarHoppers - Idea from Jenni (10 Minutes) ++ need to look into placing a large order for t-shirts ++ need to go to shenandoah tees, jenni ++ small logo on front, as opposed to large on back + Business Opportunity - Report from Jenni (5 minutes) ++ debbie (the minnie and mickey lady) ++ interested in pursuing further things like this ++ we can begin to act like a talent agency for things like this ++ could be more active as far as pursuing getting more "gigs" ++ tabled until next meeting o Proposals ++ jeff will get volunteer list from emily, will be put up as shared google doc * Discussion o Shenarts - Any Updates on how things are going for them (5 Minutes) ++ no update ++ sherri hung posters, is looking forward to seeing to kill a mockingbird ++ sherri thinks the girl who is playing scout is very cute ++ they have a grant writter o New Member Ideas (5 minutes) ++ ed cooper - very artsy, greg will approach him * Announcements ++ none * Members Privilege ++ none * Adjournment ++ done