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Board Meeting Minutes: 6/3/20

USITT Ohio – Valley Section

Board Meeting Minutes

6 / 3 / 20, 6:00pm

Via Zoom


PRESENT


Kathleen DeVault, Steve Pauna, Karen Glass, Elynmarie Kazel

David Glowacki, Sarah Russell, Marly Wooster


PLAYHOUSE SQUARE


  • Still on for the October event.

  • On-line: 2 ½ months to virtual register.

  • Virtual tour or tour in person.

  • Hands-on programming, still an option.

  • Local TV station asking of they want to help.

  • JULY: more decisions to make, will have to see what kind of help we need.


BUDGET


  • OVS approved $5000 for the event (not to exceed)

  • Stagehand costs, etc.


BLACK LIVES MATTER


  • USITT (David Grindle) released a statement

  • Kathe spoke to this regarding OVS. We do not just want to pay lip service to this, but rather come up with actionable items.

  • Kathe will encourage ideas at the membership meeting.


VICE CHAIR OF PROGRAMMING


  • Melanie Mortimore feels she needs to step down from the position.

  • We will announce a need (2 year appointment) at the membership meeting)

Compiled by Kathleen DeVault

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