Tuesday February 7th, 2023, 7:30pm

Attendees: BOARD MEMBERS:Christian Montes, Joy Hope, Rameka Jennings, Alex Welch Staff: Ian Bradt, Jeanine Asay, Erin Trampel; Members: N/A

Acting Proxy: Christian Montes for Nathan Brown, Alex Welch for Rose Rodriguez, Joy Hope for JJ Pearse

Called to order at 7:35 pm. 

Election of Officers:

Secretary: Nominations:Steven Irving. Erin moves to elect by acclamation, seconded by Alex.

Treasurer: Nominations:Nathan Brown. Steven moves to elect Nathan by acclamation, seconded by Alex.

Vice Chair:Suspended election at this time.

Chair:Nominations:Alex Welch. Steven moves to elect by acclamation, seconded by Rameka.

Committee Reports 

Fundraising, Rameka

Nothing new to report.  

Marketing, Joy

New chair elected.

Membership, Rose

New chair elected.

Performance Opportunities, Rose and Steven

No report submittted.

Old Business

No old business.

New Business

Social Committee

Social Chair-now is a sub-committee for Membership.

Reports

Secretary, Steven

No report.

Artistic Director, Lee

No report submitted.

Assistant Artistic Director, Jessie

Working on setting up the Swing Band. Waiting to hear back on possible evenings that work with the church. Only 6 have filled out the interest survey, for now this will function as a “get to hang out and play/learn jazz” lab band rather than a performing ensemble. 

Former Board Chair, Christian 

Thank you for a wonderful 4 years! Please make sure you update your info on the spreadsheet!

Vice Chair, Alex

No report submitted

Treasurer, Nathan

Report available upon request.

Business Operations, Ian

Two more timpani have been sold!