Tuesday January 14th, 7:30pm

Attendees: Joy, J.J., Nick, Christian, Shelly, Rameka, Lisa,  ; Staff: Ian, Bailee, Jeanine, Lee, Erin; Members: adsf

Acting Proxy: J.J. for Steven

Called to order at 7:35 pm. 

Committee Reports 

Fundraising, Rameka

Thank you for supporting the winter merch and fundraiser!  We will definitely bring back the ornaments next season. I am working on figuring out what the next campaign/merch item will be.  Feel free to make suggestions.

- pulling down active campaigns from Flipcause (Ian handled)

- Bari sax campaign - keep for the remainder of the season

Marketing, Joy

Nothing to report at this time

Membership, Nick

Full report available upon request.

  • Membership retention follow up

  • How do we ensure players are able to shift parts/solo equity etc - communication with section leaders

  • Next book club W Jan 29th at Nick’s house (3541 Genessee St.)

  • Section Spotlight - Trumpets for January 2025

  • Chili cookoff - at annual meeting

  • Save the date for end of season part Thursday May 8th at Gael’s

  • Potential game night in Feb? - Shelly! - Book building across from St. Andrew’s - Church Calendar

  • Book game night for Palm/Maundy Thursday? - April 10th?

Performance Opportunities, Steven

Nothing to report


Reports

Secretary, Steven

Not attending meeting.

Artistic Director, Lee

Looking forward to rehearsals for the spring starting even with the delayed because of the snow. In bittersweet news, I got the job in Maine and will be moving at the end of January to start in February. I’ll be announcing this to the band at rehearsal. Please keep it under wraps until then. I’d like to come back to conduct the timpani concerto on the May concert. I have talked with Abbie Brown about serving as guest conductor for the Galbraith and Giroux. She is amenable but would like to be paid (and she should); it’s also her dissertation semester, so I’d suggest just having her conduct the concert band and that’s it. I will have the NTDF, ArtsKC, and MAC grants done but should work with others on the ArtsKC and MAC ones so someone can see the process (it’s fairly simple, just time consuming).

Option for new Artistic Director Search

Recommend posing these at the Annual Meeting

Option 1 - I can program the season and you invite candidates to conduct either

  1. One candidate per concert

  2. Multiple candidates on first concert

Option 2 - I program about half the music for the concert and the candidates pick an additional piece

Option 3 - Let the candidates program the whole concert

Option 4 - Band Committee programs the concert

Board motions / votes to approve bringing Abbie Brown in for the Spring concert cycle - 1/30/25 with a compensation rate of $500 / month. 

Pride / Pep band - we’ll work internally to head these performances

Assistant Artistic Director, Jessie

Looking forward to the show on Feb 21st! Bailey I will send an email soon with details and needs :) Otherwise let’s all help get the word out, these great players deserve a great crowd! Free jazz, free booze, free snacks. ;) 

  • Let’s get the word out as able! 

Board Chair, Christian.

Annual meeting possible dates: February 20th

Treasurer, Lisa

Full report available upon request.

My apologies for the inaccurate totals for deposits.  There are a couple checks from the concert that I was unable to deposit and then forgot about them.  I will get those deposited ASAP to reflect accurate bank totals.

  • Tax letters - Ian will double check Quickbooks / Flipcause / Mailchimp

  • 1099s - end of January


Executive Director, Ian

Happy to participate in securing incoming artistic director

Librarian, Jeanine

ASCAP report for 2024 submitted and approved.

Webmaster, Erin

Website currently advertising for the February concert. 

Production Coordinator, Bailee

Just put this here, not sure if section needs to be elsewhere

Working on google sheet for future volunteers to sign up for specific roles and concerts

  • signupgenius.com - free to use

  • Please include procuring folx for merch, ty!

Working on blueprints for new stand racks, needing to take measurements at church in February 

  • Ian sending the big road case measurements

Donna Miller Brown - hired by Gem to manage events - looking ahead to venues for next season

  • Dates for next season? Check December minutes

Old Business

No old business.

New Business

  • Grant support - leveraging membership

  • NTDF due January 17

  • ArtsKC due January 22

  • System for Award/SAM.gov renewal - 06Feb2025

  • Off year Missouri Arts Council application due 24Feb2025

  • St. Patrick’s Day Parade application - due 15Mar2025

    • Outreach committee point of contact

Facebook Usage (Erin)
Facebook recently announced that they’re going to treat moderation more like Twitter does now, and ‘change their culture’ so we may want to consider moving anything we can off of the application, such as our board chat and the membership forum.
[for reference]

Some Replacement Options

  • Discord (free, we have one set up that we never used)

    • Winner, will test out going forward

  • Google Chat (we might already pay for this)

  • Signal (free, nonprofit chat app - link)

  • Heylo (the level we need would be free, has more options for organizing events - link)

Meeting adjourned at 9:07pm

Next
Next

Tuesday December 10th, 7:30pm