MHCB Board Meeting Minutes, 3/5/2015 Mile High Community Band Business Meeting - Minutes March 5, 2015 Paul Peronard X Roger Oram X David Cooke Cooper Watts X Vern Vail X Director Mike Lucas X Director Rick Mongrain Others in attendance: X Bruce Thron-Weber, Operations manager □ Others? (Secretary please list) Mike Lucas Mike discussed need to reschedule April 2, 2015 Red Rocks Community College concert dues to certain members being unable to attend. Looking at new dates and facility availability. Mike will also contact contract trumpet players to reschedule if needed. Mike also presented a request to authorize payment of $500 to obtain the sheet music library of John Williams (deceased) from John’s wife. Motion to approve payment of $500 for the sheet music library, made, seconded and passed 3/0. Rick Mongrain. “Groups are working hard and making good progress.” Operations Manager. Bruce Thron-Weber . Discussion of budget and SCFD filing requirements. Discussion of increased insurance costs associated with using Denver North for rehearsals. Discussion of musicians who, due to work issues, are unable to play each week and whether their dues might be pro-rated to be ¼ of monthly dues payable each week attended. Motion to approve pro-rating monthly dues to be ¼ of monthly dues payable each week for those musicians who are unable to attend each week due to work obligations made, seconded and passed 3/0. (The latter motion was amended in the 5/7/2015 Board meeting to be considered on a case by case basis.) Discussion of review of results of surveys sent out to members. Cooke volunteered to review them. President: David Cooke The Board should ask our members to identify up to a dozen festival performance opportunities and make a plan to contact the festival before the end of April. Discussed recruiting new members. Vice-President: Paul Peronard [absent] Secretary: Open Treasurer: Vern Vail helped lead budget discussions. Scholarship applications will be presented at next meeting for consideration Question of location of music stands owned by band.