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HomeMy WebLinkAboutAgenda.WHLR.20200909.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 City Council Liaison Mayor Torre Ward Hauenstein (alternate) Julie Gillespie, Meeting Recorder 1. Call to Order (Chip Fuller) 2. Approval of Meeting Minutes August 2020 (Chip Fuller) 3. Theatre Projects Report Presentation and Discussion (Daniel Ordower and Alex Keen) 4. Board Discussion (Chip Fuller) Other Topics TBD (Members to email requests to Chip Fuller by August 4th at noon) 5. Mayor Introduction thoughts (Mayor Torre) 6. Interim Director’s Report (Nancy Lesley) Operations and Programming update 7. City Manager’s Office Update (Diane Foster) Executive Director Search update 8. Future Meeting Schedule Review (Chip Fuller) October 14 | Regular Meeting with RRC Arts Study Findings presentation November 11 | Regular Meeting 9. Adjournment (Chip Fuller) WHEELER OPERA HOUSE ADVISORY BOARD MEETING AGENDA | WEDNESDAY, September 9, 2020| 3:00PM Virtual Meeting COVID-19 | WEBEX Meeting