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HomeMy WebLinkAboutAgenda.WHLR.20221116.Special Wheeler Advisory Board Special Meeting Agenda Wednesday, November 16, 2022 - 3:00 – 5:00 p.m. Vault Bar Lobby Wheeler Opera House 320 E Hyman Ave Aspen CO 81611 Join Zoom Meeting: https://us02web.zoom.us/j/88126449511?pwd=S3lBcVVTRGtkWktEZEJ2NEc4UCtrQT09 By Phone: (669) 444 9171 US Meeting ID: 881 2644 9511 Password: Wheeler ________________________________________________________________________________ 1. Call to Order – Chip Fuller, Chairperson 2. Approval of October Minutes 3. Wheeler Updates, Lisa Rigsby Peterson, Executive Director a. Visioning b. Programming c. Finance d. Staffing e. Building / Restaurant f. Capital Projects Update (Rigging, Lights, Sound, Lobby, Green Room) 4. Board Discussion a. Bylaws b. RETT Fund Balance 5. Adjournment Future Meetings Schedule (all in person unless otherwise advised). December 14, 2022 3:00 p.m. January 11, 2022 3:00 p.m. February 8, 2022 3:00 p.m.