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Committee Minutes

 

Minutes of committee meeting

Thursday 22nd May 7.45pm

Rebecca’s

 

 

Minutes

Present: Vicky Burden, Alan Glynne Jones, Melanie Haydon, Sue Holligan, Rebecca Rickard, Vanessa Sharpe

Apologies: Nigel Coleman

 

1.      Minutes of the meetings 27th March 2008 and 2nd May 2008 and matters arising

The minutes of the previous meetings were accepted.

·         Grant application was refused due to us being a financially successful society. This leaves costume storage as an issue to be discussed at the next meeting.

·         Vicky has yet to write to Terry about our concerns over the stage curtain in the Village Hall.

·         Letter to Village Hall Development Committee discussed under AOB.

 

2.      Actions from AGM

The committee checked the AGM minutes and updated constitution in advance of them being made public.

Ø      Vicky to email Chairman’s report and list of activities to Vanessa.

Ø      Melanie to email accounts and ticket sales info to Vanessa.

Ø      Vanessa to email AGM minutes to all Players.

Ø      Vanessa to update website with AGM info.

Ø      Alan to look into website address change and email Players their forum password.

 

3.      Events for 2008

·         Church Fete – 7th June

The puppet show has been written.

Ø      Alan to get a copy of Star Wars theme and Reach for the Stars and ensure a music player is available.

Ø      Rebecca to phone Glenda to ask about power points.

Ø      John Rickard will video the puppet show.

There will also be a promotional stall for the Players.

Ø      Melanie to bring a table.

Ø      Vanessa to organise promotional material – photos and programme from previous productions, flyer advertising Autumn play, advert for Proteus’s The Snow Queen, sign up sheet for panto 2009.

Ø      Alan to dress up as dame (with one other?) – to contact Sophie Lyons regarding costume.

 

·         Variety Show – 4th July

Chris’s melodrama is in rehearsal.

Ø      Vanessa to organise a second sketch.

 

·         Children’s Production – 11th-15th August

The committee decided against a hog roast due to costs, but will host a barbecue following the production for cast, parents, helpers and Players. People will be asked to bring food to share.

The committee agreed to paying 2 days childcare for Sarah while she runs the summer school, to the amount of £60 – Sarah has organised free childcare for the other 3 days.

Ø        Vicky to find out about CRB checks.

Ø        Melanie to pay royalties.

 

·         Autumn Play

David Haydon will direct the Autumn play. The start-up meeting/auditions will be on Thursday 19th June in the Epworth Hall (tbc). The production will be on Friday 24th and Saturday 25th October in the Village Hall (tbc).

Ø        David to let committee know choice of play by 5th June.

Ø        Vanessa to advertise play at Church Fete.

Ø        Melanie to check dates with David.

Ø        Vanessa to book venues and confirm dates.

 

·         Proteus – 13th December

The committee talked through a list of points raised by Proteus. Document attached.

Ø        Vanessa to respond to Proteus.

 

·         Social events and workshops

7th June                      Church Fete (Rebecca, Alan, Vanessa)

19th June (tbc)          Play start-up meeting (David)

4th July                        Variety Show (Chris, Vanessa)

25th July                      Beetle Drive (Sue)

11th-15th August        Summer School (Sarah)

15th August                Children’s Performance and barbecue (Sarah, Vicky)

7th September (tbc) Walk and Picnic (Nigel)

11th October             Harvest Supper (?)

12th October             Family Harvest Lunch (Sarah)

24th-25th Oct (tbc)    Autumn Play (David)

November                Pantomime Workshops (Sarah?)

28th-29th November             SADS Big Benefit Night (Vanessa, Alan)

13th December         Proteus’s The Snow Queen and post-show talk (Vanessa)

18th December         Christmas Charades and Wine

January                      Panto Preparation

February                    Panto

March                        Meal

April                            April Fools

May                            AGM

May                            Shakespeare Evening

Ø      Nigel to confirm date for walk.

Ø      Vanessa to respond to SADS to express our interest.

Ø      Sarah to be asked at a later date about panto workshops.

Ø      Nigel proposed a theatre visit or studying and then watching a play in performance – to be discussed more next time.

 

4.      AOB

Ø      Rebecca read Nicola Waggott’s writing about the pantomime, which the committee were delighted with. Vanessa to contact the Waggotts to ask permission to put on website.

Ø      Vicky presented a draft letter written to Village Hall Development Committee. Vicky to add a few points and send.

Ø      Melanie to send Vanessa list of members.

Ø      Vanessa to produce membership cards.

Ø      (omitted).

 

Next meeting – Thursday 26th June 7.45 pm at Melanie’s

Ø      David to be invited to finalise casting for the Autumn Play.