MHCB Board Meeting Minutes, 03/01/2018 Minutes - MHCB Board of Directors Meeting Denver North High School; 3/1/2018 Submitted by Roger Oram CALL TO ORDER: Vern Vail called the meeting to order at 8:45PM. ATTENDEES: Board Members: Vern Vail, Roger Oram, Nicole Martino, Jessica Mess, Brian Smith Music Directors: Mike Lucas, Rick Mongrain Operation Manager: Bruce Thron-Weber READING AND APPROVAL OF MINUTES Minutes from the 2/1/2018 meeting were approved as amended. MUSIC DIRECTORS’ REPORTS Mike said that April Jazz and Concert bands are sounding good for April dress rehearsal video and subsequent concert. Rick said that Adrian videoed the Combonians that evening, March 1, 2018 at NHS and that it seemed to have went well. PRESIDENT’S REPORT VICE PRESIDENT’S REPORT Roger, no report. SECRETARY’S REPORT Bobby, absent. TREASURER’S REPORT Tracy, absent. OPERATION MANAGER’S REPORT Bruce mentioned diversity survey still might be in the works for SCFD Bruce thanked Board for meeting at Panera on Saturday, February 10 for budget discussion for SCFD grant proposal. SCHOLARSHIP COORDINATOR’S REPORT none OLD BUSINESS New name for Intermediate Band was discussed again, Motion was approved to change to FUNdamentals. Vern reported that recording contract with Adrian was complete That our trumpet soloist Doug Bushnell would need to be paid at the Spring concert Still need Stage Manager NEW BUSINESS- Funding Ideas: King Soopers reloadable cards Fundraiser – Brian says he will check with someone he knows Donations at Concerts Nominal Concert Admission ADJOURN: The meeting was adjourned at 9:35PM.
