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HomeMy WebLinkAboutAgenda.WHLR.20200805.RegularWheeler 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 June 2020 (Chip Fuller) 3.Board Discussion (Chip Fuller) Other Topics TBD (Members to email requests to Chip Fuller by August 4th at noon) 4.City Attorney Discussion (Jim True) Ordinance 50 5.Interim Director’s Report (Nancy Lesley) Operations and Programming update 6.City Manager’s Office Update (Diane Foster) Wheeler Tenant Update Executive Director Search update Theatre Projects Report 7.Future Meeting Schedule Review (Chip Fuller) September 2 | Regular Meeting October 7 | Regular Meeting 8.Adjournment (Chip Fuller) WHEELER OPERA HOUSE ADVISORY BOARD MEETING AGENDA | WEDNESDAY, August 5, 2020| 3:00PM Virtual Meeting COVID-19 | WEBEX Meeting 001