HomeMy WebLinkAboutAgenda.WHLR.20200617.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:
Scott Miller, Interim Assistant City Manager
Diane Foster, Assistant City Manager
Nancy Lesley, Interim Wheeler Director
Jim True, City of Aspen Attorney
Julie Gillespie, Meeting Recorder
1. Call to Order (Chip Fuller)
2. Approval of Meeting Minutes May 2020 (Chip Fuller)
3. Board Discussion (Chip Fuller)
• Other Topics TBD (Members to email requests to Chip Fuller by June 16th at noon)
4. Director’s Report (Nancy Lesley)
• Construction Update
5. City Manager’s Office Update (Diane Foster)
• Executive Director Search Update
• Board Ordinance – questions
6. Future Meeting Schedule Review (Chip Fuller)
• July 8 | Regular Meeting
• August 5 | Regular Meeting
7. Adjournment (Chip Fuller)
WHEELER OPERA HOUSE BOARD OF DIRECTORS MEETING
AGENDA | WEDNESDAY, June 17, 2020| 3:00PM
Virtual Meeting COVID-19 | WEBEX Meeting