HomeMy WebLinkAboutAgenda.WHLR.20200108.Regular
Wheeler Opera House Board Members:
Chip Fuller, Chair
Christine Benedetti, Vice Chair
Nina Gabianelli, Secretary
Justin Brown
Ziska Childs
Dr. Tom Kurt
Amy Mountjoy
Richard Stettner
Peter Grenney (alternative)
Wheeler Opera House / COA Staff:
Gena Buhler, Executive Director
Nicole Levesque, Audience Services Mgr
Julie Gillespie, Sr. Operations Assistant
Kasey Klabunde, Meeting Recorder
Absent: TBD
1. Call to Order (Chip Fuller)
2. Approval of Meeting Minutes December 4, 2019 (Chip Fuller)
3. Board Discussion (Chip Fuller)
• January 27 Joint Meeting with City Council Topics for Discussion & Memo
• Wheeler Green Initiatives
• Current Program Overview (Gena Buhler)
• Program Growth Discussion
• Other Topics TBD
4. Director’s Report (Gena Buhler)
• Holiday Programming Update
• Theatre Project Phase II Project Update
• Deadly Weapons Ban Operational Decisions Update
• Open Board Seat
5. Future Meeting Schedule Review (Chip Fuller)
• MONDAY, January 27 | 4pm | City Council Work Session (Council Chambers)
• February 5 | 3pm | Regular Meeting, Topics: Ticketing System Decision & Roll Out Plan,
Quarterly Financials, 2020 Site Project Design Update and Future Planning Update
• March 4 | 3pm | Regular Meeting, Staffing Structure, Other Topics TBD
• April – Tentative; no meeting
• May TBD
Note: All meetings in Winter 2020 to take place at Library Room (Aspen Institute) unless
otherwise listed due to Physics Café schedule at Wheeler Opera House.
6. Adjournment (Chip Fuller)
WHEELER OPERA HOUSE BOARD OF DIRECTORS MEETING
AGENDA | WEDNESDAY, JANUARY 8, 2020| 3:00PM
Library Room, Paepcke Building, Aspen Institute