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HomeMy WebLinkAboutMinutes.WHLR.20230111.Regular1 Wheeler Advisory Board Meeting Minutes January 11, 2023 | 3:30 p.m. In Attendance: Wheeler Opera House Advisory Board Members: Chip Fuller, Chair; Amy Mountjoy*, Vice-Chair Dr. Tom Kurt, Secretary; Daniel Benavent*; Nina Gabianelli; Richard Stettner; Lauren Foreman* (alternate), and Jennifer White (ex-officio, MAA) * Attended via Zoom Wheeler Opera House/City of Aspen Staff: Alixandra Feeley, Business Manager; Nicole Levesque, Marketing Manager; Karen McConnell, Administrative & Artistic Specialist Absent: Ziska Childs Meeting Recorder: Karen McConnell Chair Chip Fuller called the meeting to order at 3:35 p.m. Chair Fuller motioned to approve the November minutes; Nina Gabianelli seconded. The motion passed unanimously. Wheeler Updates, Alixandra Feeley With Executive Director Lisa Rigsby Peterson attending the annual Association of Performing Arts Professionals (APAP) conference in New York City, Wheeler Business Manager Alixandra Feeley welcomed board members and provided Wheeler updates in her stead. Ms. Feeley was excited to share that 2022 wrapped up with very well attended programs, including nearly sold out shows by Kevin Nealon and Justin Willman. She also called out some upcoming January programming, including events hosted by community partners including the Aspen Historical Society and AspenOUT, as well as shows presented by the Wheeler. When asked about ticket sales for upcoming events, Marketing Manager Nicole Levesque shared ticket sales details, including specific show numbers and trends. Ms. Feeley provided a brief status update on the Theatre Shades project led by the Bldg. Dept., noting that it should wrap up this week or next. 2 When reviewing the 2022 YTD Financial Report, Chairman Fuller commended Ms. Rigsby Peterson and the Wheeler team for their fiscal responsibility over the past year. As in recent previous years, 2022 still saw reduced ticket sales revenue due to cancellations and less overall programming, but spending was also reduced in a proportional manner, which was both noted and appreciated by Chair Fuller. Board Discussion The Board resumed a thoughtful discussion about the Wheeler Advisory Board Bylaws. Following up from last month’s meeting, the Board reviewed City Attorney Jim True’s comments on the suggested revisions to Article III Membership. For the suggested revision to Section 1 – Appointments regarding the number of members, Mr. True accepted the revision. For the suggestion to Section 6 – Aspen Music Festival and School, he deemed the existing language appropriate as written, and the suggestion was not accepted. Dr. Kurt recommended a more robust description of the word “property” in the Mission Statement. Members present asked Wheeler staff to consult the City Attorney’s office for clarification and refinement on three items, including language used in the Mission Statement and Articles, and will rediscuss at the next Board meeting. Ms. Feeley reaffirmed that the Bylaws, once approved, could always be amended. Chairman Fuller suggested the Board wait for City Attorney clarifications before voting on the Bylaws. Chair Fuller quickly noted that the Board should discuss the lease on the art gallery space at an upcoming meeting. The board reassessed if Wheeler-provided board packet printouts would be helpful. They determined it was unnecessary, and that digital copies or self-printed items would suffice. Chair Fuller moved to adjourn; Nina Gabianelli seconded. The meeting concluded at 4:08 p.m. Future Meetings Schedule February 8, 2023, 3:30 p.m. March 8, 2023, 3:30 p.m. April 12, 2023, 3:30 p.m.