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HomeMy WebLinkAboutMinutes.WHLR.20260211.Regular Wheeler Advisory Board Meeting Minutes February 11th, 2026, | 3:00 p.m. Attendance: Advisory Board Members: Amy Mountjoy (Vice Chair), Dr. Tom Kurt (Secretary), Ziska Childs, Bob Ephlin, Kate Northfield Lanich, Bryan Weingarten, Nina Gabianelli, and Sarah Pelch. Absent: Chip Fuller (Chair) Staff: Mike Harrington (Executive Director), Alixandra Feeley (Business Manager), Malia Machado (Artist Services Coordinator) and Lucy Berdiales (Administrative Specialist). Meeting Recorder: Auto-transcription generated via Teams and Microsoft Copilot AI; summarized by Lucy Berdiales and Alixandra Feeley. Call to Order & Approval of Previous Meeting Minutes Vice Chair Ms. Amy Mountjoy called the meeting to order. A motion to approve the January 2026 minutes, as edited and previously circulated, was made by Nina Gabianelli and affirmed by Bob Ephlin. The motion carried unanimously. Public Comment Dr. Kurt shared reflections on a recent JAS Café event honoring Freddie Fisher and the revival of the Fishwit Prize Award, noting strong attendance and meaningful community engagement. Board discussion highlighted the importance of community-centered programming, preservation of Aspen’s historic character, and potential collaboration opportunities with Jazz Aspen Snowmass. Mr. Harrington noted that he maintains ongoing conversations with Jazz Aspen Snowmass leadership and remains open to partnership opportunities as proposals emerge. No additional public comments were offered. Staff Presentation – Education & Outreach (Malia Machado) Ms. Machado presented an overview of the Wheeler’s 2025 Education & Outreach programming, reporting that approximately 1,800 students and participants were served through student matinees and workshops. She highlighted continued growth in partnerships with local schools and community organizations, as well as expanded artist-led workshop offerings. Education & Outreach partnerships were described as primarily collaborative, emphasizing shared marketing, audience engagement, and program alignment rather than financial contributions. Programming is supported through the presenting activity budget, and student matinees continue to be offered free of charge to schools, operating outside of cost-recovery parameters. Ms. Machado also noted her upcoming transition into the newly created full-time Education & Outreach role. Mr. Harrington added that staff continues to work closely with school leadership to ensure alignment with curricular needs. Board members expressed interest in future opportunities to further engage local artists and expand adult-focused educational offerings Financial Update – Year -End 2025 (Mrs. Alixandra Feeley) Ms. Feeley presented preliminary year-end 2025 financials, noting increased revenue from presented events and expenses finishing under budget. Approximately $800,000 in capital project funding is expected to carry forward into 2026. She explained that eligible departmental savings will be determined following Finance review and that in-kind grant line items are shown for transparency and net to zero. Staff confirmed that final 2025 financials will be presented following the official close in February, with 2026 reporting beginning next month. No concerns were raised regarding year-end performance. Executive Director Report – Mr. Harrington Mr. Harrington provided updates on capital projects planned for 2026, including continued coordination with Historic Preservation on exterior lighting improvements and planned back-of-house upgrades to dressing rooms, the green room, stairwells, and administrative offices. He also reviewed the proposed replacement of the Wheeler’s audio system, noting that the current system is nearing 20 years of service. Board discussion focused on balancing improved acoustic performance with preservation of the theater’s historic interior, including considerations around speaker placement, under-balcony coverage, and sound-level management. Mr. Harrington indicated he would revisit vendor proposals and return with a refined recommendation. Mr. Harrington presented venue utilization data for 2023–2025, highlighting significant growth in 2025. Total active days reached 230, compared to 114 in 2024 and 147 in 2023, representing 63% of total calendar availability and 91% of “reasonable use,” attributed to increased Wheeler-presented programming and rental activity. Vault-only use is included in activity counts, while Aspen Music Festival & School use is counted only on active programming days. Discussion addresses summer scheduling constraints and ongoing coordination with AMFS to identify additional opportunities where feasible. 2026 Programming Outlook Mr. Harrington previewed upcoming programming highlights, including the Aspen Laugh Festival in March, the return of Roaring Fork Rising in May, a proposed July 4 exterior performance commission, and a new August Vault concert series designed to engage community members during peak summer hours. The August series will feature week-long artist residencies culminating in newly commissioned work, with potential collaboration from Aspen Public Radio. Board members expressed enthusiasm for the Vault activation concept. Strategic Initiatives Mr. Harrington reported that staff is exploring a website redesign and evaluating ticketing platform options to enhance the patron experience. He also confirmed continued review of rental fee structures for 2027, including potential adjustments for Aspen-based nonprofits and evaluation of for-profit rates to ensure market alignment. Board Member Comments Board members discussed concerns related to ticket resale and fraud prevention, including the use of will-call restrictions for high-demand performances and accessibility initiatives including potential closed-captioning tools to expand audience access. Additional comments addressed sound-level management, overall audience experience, and comparisons with peer regional venues. Adjournment A motion to adjourn was made by Vice Chair Amy Mountjoy, seconded by Ms. Nina Gabianelli, and unanimously approved. The meeting was adjourned. Future Meetings Schedule March 11, 2026 | 3:00–5:00 p.m. April 8, 2026 | 3:00–5:00 p.m. May 13, 2026 | 3:00–5:00 p.m.