HomeMy WebLinkAboutAgenda.WHLR.20200304.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 (absent)
Peter Grenney (alternative)
Wheeler Opera House / COA Staff:
Scott Miller, Interim Assistant City Manager
Gena Buhler, Executive Director
Nicole Levesque, Audience Services Mgr
Julie Gillespie, Meeting Recorder
1. Call to Order (Chip Fuller)
2. Approval of Meeting Minutes February 4, 2020 (Chip Fuller)
3. Board Discussion (Chip Fuller)
• Wheeler Director Resignation
• Other Topics TBD (Members to email requests to Chip Fuller by March 2)
4. Director’s Report (Gena Buhler)
• Aspen Laugh Festival Review
• Ticket Sales
• Media
• Budget Requests – Spring Supplemental
• Deadly Weapons Ban Operational Requests Update
• Exterior Lighting & Signage Plan
• HPC Meeting Review & Next Steps on Requests
5. Future Meeting Schedule Review (Chip Fuller)
• April 8 | Regular Meeting, Quarterly Financial Update, Other Topics TBD
• May No Meeting
• June TBD
Note: Beginning in April, meetings will take place in The Vault (2nd floor Wheeler Opera House)
6. Adjournment (Chip Fuller)
WHEELER OPERA HOUSE BOARD OF DIRECTORS MEETING
AGENDA | WEDNESDAY, MARCH 4, 2020| 3:00PM
Library Room, Paepcke Building, Aspen Institute