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| UNAPPROVED MINUTES FOR February 2012 |
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| APPROVED MINUTES FOR JANUARY 2012 |
| CLOUDCROFT LIGHT OPERA COMPANY 4 January 2012 The regular meeting of the Cloudcroft Light Opera Company was called to order by President Michael Mishkin at 6:10PM at Big Daddy’s restaurant. Present: Terry Johnson Carol Johnson Charliss Randall Chris Schrader Arlan Ponder Terra Ponder Kalei Ponder Kenzi Ponder Viola Penner Jan Wafful Becky Courvoisier Tony Courvoisier Scotty Courvoisier Corin Picchi Andi O’Connor Tony Calderon Tyler Hale Eva Budzenski Michael Mishkin Patricia Mishkin Announcements: Arlan announced that a former CLOC member commit suicide at Christmas. A fund has been set up to help his wife and child. Terra made the motion that CLOC donate $100.00 to the fund. Charliss seconded the motion. Motion passed. New Members: Arlan said two new members are joining CLOC, but couldn’t come tonight. They are Matthew and Cori Ann Adams. Minutes: The minutes of the November 2, 2011 meeting were distributed. There was no meeting held in December because of the Christmas party. Charliss made the motion to accept with a second from Terra. Minutes accepted. Treasurer’s Report: Report submitted was 2 month combined report. Accepted after motion by Charliss, second by Jan. Old Business: Lease agreement: the Village did not agree to the proposed terms of the lease agreement. Dave V. was supposed to either call Michael or stop by meeting tonight. The suggestion was made that a few CLOC members attend the next Council meeting so we can talk face to face regarding the questions in the lease. The major concern of CLOC is the safety of the sound equipment, payment of propane costs and possible damage to other equipment (gate for example.) Michael will contact Dave about the possibility of attending the Council meeting. January Murder Mystery: Arlan is putting the finishing touches on the mystery. A few members (Ponders, Mishkins, Courvoisiers) will meet at the Ponder home Saturday at 2PM to complete the mystery and then let everyone know the characters. The mystery will be Jan. 27-29. Possible Murder Mystery March, April: No one has been contacted with any further information about the possible April mystery. The Lodge requested one be given for a book club that requested it. The Lodge was told that CLOC must be assured of payment for a minimum of 40 participants. Charliss will contact Stacey Todd at the high school about the March mystery. Scholarships: It was decided that applications would go to Cloudcroft High and Alamo High. The applications will be picked up on March 30. Application sample attached. Mardi Gras: Terra will order the beads. A special large supply of the “rubber chicken” beads will be ordered to have enough to auction at the melodramas. The members meeting for the Murder Mystery this Saturday will also finalize plans for the float. If anyone wants to give their ideas for the float please email Becky BEFORE Saturday at< law1@tularosa.net>. Melodramas: Arlan chose his play for July, “Shoot Out at the Hole in the Wall.” Terra has almost made her decision for the May performance. Tony Calderon and Jeremy will co-direct the Sept. play. They will be choosing one from the Pioneer catalogue. Any play they would like to write may be done next year. Final decisions need to be made ASAP so that ads can go out. Jan will be able to advertise these in various publications. Additional Business: Jan: Desert Light Film Festival will be held in April (see letter attached). The committee is requesting that CLOC sponsor the Friday afternoon reception with a donation of $350. Arlan made the motion that we donate $400 this year. Second by Pat, motion carried. Computer for sound equipment: Vi and Arlan brought up the need for reviewing our computer capabilities regarding the sound system. Vi noted that we would need the system checked for viruses. Arlan suggested either a new Mac or Ipad. No further action taken at this time. Santa Land: The Chamber of Commerce approached CLOC and Kiwanis regarding taking a major role in overseeing the Santa Land events next year. Terra and Arlan expressed many good ideas to improve on the program. This could be a far bigger event than it is at this time. Pat and Michael will present this to Kiwanis tomorrow. Any decision can be made at next month’s meeting and then brought to the Chamber meeting in February. Adjournment: Meeting adjourned at 7:10P.M. Submitted: Patricia Mishkin |
| MINUTES FOR NOVEMBER 2011 | |
The regular meeting of the Cloudcroft Light Opera Company was called to order by President Michael Mishkin at 6:05PM at Big Daddy’s. |
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CLOUDCROFT LIGHT OPERA COMPANY 7 September 2011
The regular meeting of the Cloudcroft Light Opera Company was called to order by President Joplin Sell at 6:11PM at the CLOC Pavilion. Present: Terra Ponder Arlan Ponder Kalei Ponder Becky Courvoisier Tony Courvoisier Scotty Courvoisier Jan Wafful Joplin Sell Viola Penner Jacob Cuevas-Sell Marty Ware Michele Rollins Connie Collins George Collins Sharon Collins Terry Johnson Carol Johnson Tony Calderon C arin Picci Deborah O’Connor Andi O’Connor
Announcements: 2 new members--Carol and Terry Johnson Minutes for August: Approved with correction to spelling of Tony Calderon; addition of George Collins to ballot running for board member. Motion by Connie, second by Jan. Financial Report: Terra reviewed all expenditures. Marty made the motion to accept the report and expenditures; second by Tony Calderon; approved. Old Business: Report Melodrama: Terra reported that the first weekend of the melodrama went well. Next weekend Charliss may not be here so Connie will run concession. Kenzi may be available to assist. Arlan reported that he received a far better price and service at AC Printing for the programs. We will begin setting up next seasons melodramas this January. Elections: Election results: President-Michael Mishkin Vice President-Charliss Randall Treasurer-Terra Ponder Secretary-Patricia Mishkin Board Members-George Collins, Arlan Ponder, Jan Wafful
New Business: Murder Mystery: The first MM of the season will be Spouse-a-cide. Joplin will be a marriage counselor for a large group of dysfunctional couples. Rebecca will be a character in this MM as it is the Lodge’s request for their anniversary year. This will be the 1st weekend in Nov. Tony Calderon, Arlan and Joplin will work on the January MM. It will concern ghost hunters. It will be the last weekend in January. Arlan is working with the high school to present a MM there in Feb. or March. The proceeds will go to the cafeteria for the benefit of the culinary arts class. The ticket price will be $30-40.00/couple. CLOC will ask for 10% of the profit. We can give back anything over $200.00. Arlan plans to have the plotline involve school, teachers. Budget: Becky will be giving a report on the proper format for budget and financial reports for 501(c)3 organizations. Rocky Horror Picture Show: Corin suggested we consider showing the movie RHPS and having actors participate. There is not adequate time to prepare for this year and it will be getting too cold very soon to do this in the Pavilion. It would need to be considered next season. Adjourned: Meeting was adjourned at 6:55PM. Next meeting will be at Big Daddy’s on October 5.
Respectfully submitted:
Patricia Mishkin |
| APPROVED MINUTES FOR AUGUST 2011 |
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Cloudcroft Light Opera Company 3 August 2011
The regular meeting of the Cloudcroft Light Opera Company was called to order by Vice President Charliss Randall at 6:20PM at the Pavilion. Present: Nancy Hoke Patricia Mishkin Michael Mishkin Terra Ponder Chris Schrader Carin Picchi Arlan Ponder Autumn del Palacio Michele Rollins Charliss Randall Marty Ware Alan Hale Connie Collins George Collins Sharon Collins Becky Courvoisier Tony Courvoisier Marilyn Lucus Vi Penner Robert Wright Jan Wafful Announcements: 2 guests present: Carin Picchi, Marilyn Lucus Minutes for July: Approved after a motion by Terra and second by Vi. Financial Report: See attached. Approved after a motion by Michael, second by Robert. Old Business: Melodrama: Terra reported that rehearsals started, stage setting is up. All cast is complete. Clean-up: The cast room was cleaned this past week. The carpet was removed, floor washed. By-laws: There was a question after the last meeting as to who could run for Board Member. Any member can run to be on the Board. If we want to change this we need to review the entire by-laws. No one wanted to do this at this time. Nominations: Michele presented the roster: President: Michael Mishkin, Dave Venable Vice President: Tony Calderone, Charliss Randall Secretary: Pat Mishkin Treasurer: Tony Calderone, Terra Ponder Board members: Arlan Ponder, Jan Wafful, Marty Ware Sponsors: We still need to collect money from the sponsors. Terra will email names of sponsors to Charliss and Pat and all will work on collecting the money. New Business: Pat is working with the Dolly Parton Imagination Library of Otero County. They have registered over 700 children and they’ve just received enough money to begin ordering books. They have two fund raisers coming up: Chili’s, August 22. We will be getting out flyers promoting the restaurant and the charity event. You only need to bring the flyer with you to Chili’s and they will give DPILOOC 10% of the check. This includes drinks. Applebee’s, August 27, 7A-10A. This will be a pancake breakfast, all you can eat pancakes, sausage, coffee, tea. The cost is $6.00. Applebee’s will get $2.00 for each person coming to the breakfast. We need help because we do the serving, clean-up tables, greet people, etc. Carin volunteered to help. Jan made the motion that we buy $240.00 worth of tickets, Terra seconded and motion passed. Any member is welcome to pick up a ticket for the breakfast. Happy Birthday to Kenzi! We enjoyed the cake and ice cream brought by Jan. Adjourned: 6:50PM
Respectfully submitted,
Patricia Mishkin
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| APPROVED MINUTES FOR JULY 2011 |
| Meeting was called to order at 6:10PM by president, Joplin Sell, at the CLOC Pavilion. Present: Leah Freeman Joplin Sell Nancy Hoke Larisa Hoke Eva Budzinski Marty Ware Hollie Eye Zack Miller Tyler Hale Autumn del Palacio Tony Calderon George Collins Sharon Collins Kenzi Ponder Arlan Ponder Terra Ponder Becky Courvoisier Tony Courvoisier Pat Mishkin Michael Mishkin Announcements; New tee-shirts are here: $10 for members, $20 for non-members. Minutes for May and June: Approved after a motion by Zack and second by Tyler. Financial Report: Presented Old Business: July Melodrama: Arlan reported that the melodrama is going well. Margaret Phinney will be selling tee-shirts this weekend and George will take care of lighting. September Melodrama: Casting is complete, but still need prompter, lights, etc. Election update: Barbara H. will not be able to stay on election committee. Hollie will take her place. All nominations need to be to Joplin before the next meeting. It was noted that Board members must have been an officer for at least one year prior to their nomination. New Business: November Murder mystery: Most of the mystery has been written. Arlan suggested we meet as a group to work on it again. Then a few people will do the finishing touches. January Murder mystery: Joplin suggested we work again as a group on the basic ideas. No decision made. Welcome committee: The idea of having someone assigned to welcome new members was again presented. This person would orient new members to what we do as a club. P. Mishkin will work on a booklet to give to new members also. Arlan has already put much of this in the new program. Front Porch: The Front Porch restaurant has offered to supply the cast with pizza in lieu of paying for sponsorship. Tyler will work out the details with them. Club agreed that this sounds like a tasty idea. Additional items: Culinary program Murder Mystery: Arlan suggested we put on a Murder Mystery at the high school with the intent of making money for the culinary class. It was suggested this be a one night mystery. The school would charge what they needed and we would add an additional fee for our part. The entire cost would be far less than MM at the Lodge and therefore attract more locals. It was suggested to have this in fall or spring. Arlan will contact the school about the best time. We could rework older MM. Scholarship committee: Eva will chair the committee again this year. Other members : Pat Mishkin, George Collins, Terra Ponder, Tony Calderone. The committee will come up with suggestions for guidelines for the scholarships. Emails: Marty will take the email list and forward the addresses to members of the club. Adjourned: Meeting adjourned at 7PM. Respectfully submitted, Patricia Mishkin |
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CLOUDCROFT LIGHT OPERA COMPANY 2 September 09 MINUTES President Arlan Ponder called the meeting to order at 6:04 pm. (Meeting is hosted at the Pavilion in Cloudcroft.) Members Present: Alan Hale Jan Wafful Viola Penner, Mike Mishkin Pat Mishkin Larry Drake, Larisa Hoke Nancy Hoke Bruce Wafful, Charliss Randall Earl Anderton Melissa McIntyre, Arlan Ponder Marty Ware Terra Ponder, Joplin Sell Eva Hale Patricia Drake, Dave Venable Announcements/New Members: None at this meeting Minutes: The minutes were presented for August 5, 2009. There were no additions or corrections. Bruce Wafful moved that the minutes be approved as written. Alan Hale seconded that motion. All approved, the motion passed. Financial Report: Treasurer Terra Ponder presented the report for August 2009. It will be attached to these minutes. Ending balance for this report was $16,316.46. Charliss Randall moved that the treasurer’s report be approved as written. Pat Drake seconded that motion. All approved, motion passed. Old Business: a. Labor Day Melodrama was discussed. Concessions and workers for that play are all lined up. b. Microphones and new equipment needed like equalizer, sound generator, etc. was discussed. Some pieces have been purchased as previously approved. c. By-Law committee update was given. A copy of those by-laws and suggested revisions will be attached to these minutes. The committee has some revisions to do after tonight’s discussion. d. Elections update was discussed. Candidates are: i: President: Joplin Sell, Vice Pres: Charliss Randall, Secretary: Eva Hale, Treasurer: Terra Ponder ii: Board: Larry Drake, Pat Mishkin, Melissa McIntyre, Arlan ponder e. Murder Mystery –Nov 6-8, "Murder & Intrigue at Castle Veritas" by Jan Wafful i: A sign-up sheet was passed around for participants ii: Information and a meeting is setup at the Lodge. f. Murder Mystery—Nov 13-15¸ "Something in the Sauce" Joplin Sell, director i: Sign up sheet was passed around; ii: Posted to the website already g. Murder Mystery for February was discussed. It has not been decided who is directing that production yet. h. Melodrama season 2010 was discussed. The members suggested that there be two traditional western melodramas each season and one children’s play. The schedule for next year will be the same directors as this year: Arlan, Dave and Joplin. New Business: a. One night Murder Mystery with Hollman Air force Base was discussed. Charliss has met with the people from HAFB and they are looking at the 6th or the 13th of March 2010. b. A Cloudcroft yearbook ad was solicited by Kenzie Ponder for the annual staff. Jan Wafful moved to buy a $100 full page ad for CLOC in the yearbook. Eva Hale seconded that motion. All approved, motion passed. The ad will be placed. c. Work day to clean up the melodrama season will be the 20th of September the day after the Lumberjack Days performances close. The club will meet at 1:00pm to close for the winter. e. Pavilion Work needs to be done: a. Enclosing the area between concessions and sound booth b. Finishing off the prop room. This was discussed and Guy Blanchett with Acme Builders will be asked to submit a bid for the work. Additional Items: No additional items were presented. Meeting Adjourned: Respectfully submitted, ///SIGNED/// Jan Wafful, Secretary
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CLOUDCROFT LIGHT OPERA COMPANY 1 July 09 MINUTES President Arlan Ponder called the meeting to order at 6:04 pm. @ Dave’s Cafe Members Present: Tyler Hale Jan Wafful Rich Penner Jeremy Colbert Larry Drake Larisa Hoke Patricia Drake Dave Venable Rebecca Sheriff Charliss Randall Nancy Hoke Mike Mishkin Arlan Ponder Janet Weatherly Terra Ponder Michelle Rollins Joplin Sell Viola Penner Alan Hale Announcements/New Members: Arlan Ponder made the announcement that Fiendish Firebug Dress Rehearsal will immediately follow the meeting tonight. Minutes: The minutes were presented for June 3, 2009. Charliss Randall moved that the minutes be approved. Terra Ponder seconded that motion. All approved and the motion passed. Financial Report: Treasurer Terra Ponder presented the report for June 2009. Final balance this month was $13,352.70. This report will be attached to these minutes. Viola Penner moved to approve the report, Charliss Randall seconded the motion, all approved, motion passed. Old Business: a. Melodrama staff needed was discussed for the next melodrama. Volunteers were asked for Performances are September 4, 5, & 6, and 18 & 19, 2009 at the CLOC Pavilion in Zenith Park. Charliss will run the concessions. b. The Childrens Summer Theater Donation was discussed. That was approved to still stand at $250. c. Murder Mystery for the first weekend in November has a cast of Characters almost finished. Jan Wafful will need help with volunteers for the clues for merchants and sleuths from either Arlan or Dave. New Business: a. Firebug melodrama support staff was discussed. Michelle Rollins from Holloman AFB is working the lights and that is the last position filled. Michelle was welcomed and thanked. b. Red Vs Wolf- melodrama was discussed. Director Joplin Sell has the parts filled for that melodrama. c. Wall of Fame recognition was discussed for Gary & Gloria Wood who are moving to Maryland. Suggestions were made to train new people for the panhandler position. Additional Items: By-laws committee was appointed. Members will be Charliss Randall, Larry Drake and Viola Penner. Student fees of $2 were discussed and the tax exempt by-laws Status. The committee will come back with a report after a few meetings. Meeting Adjourned: All discussions were finished and the meeting was adjourned at 6:18 pm. Respectfully submitted, ///SIGNED/// Jan Wafful, Secretary |
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CLOUDCROFT LIGHT OPERA COMPANY 3 June 09 MINUTES President Arlan Ponder called the meeting to order at 6:04 pm. @ Dave’s Cafe Members Present: Marty Ware Jan Wafful Rich Penner Jacob Cuevas-Sell Larry Drake Larisa Hoke Patricia Drake Dave Venable Bruce Wafful Charliss Randall Earl Anderton Nancy Hoke Arlan Ponder Janet Weatherly Terra Ponder Joplin Sell Viola Penner Eva Hale Announcements/New Members: Arlan Ponder made no announcements. Jacob Lara and Sandra D. Hunt were guests. Minutes: The minutes were presented for May 6, 2009. Terra Ponder took them last month. Charliss Randall moved that the minutes be approved with changes. Eva Hale seconded that motion. All approved and the motion passed. Financial Report: Treasurer Terra Ponder presented the report for May 2009. Final balance this month was $13,279.56. This report will be attached to these minutes. Rich Penner moved to approve the report, Charliss Randall seconded the motion, all approved, motion passed. Old Business: a. Melodrama "FireBug" was discussed. Performances are July 3 & 4, 10 & 11, 17 & 18th, 2009 at the CLOC Pavilion in Zenith Park. The part of "Mario" is still needing to be filled. Director Dave will meet with everyone right after this meeting and set practice times. b. Melodrama Staff was discussed and a signup sheet was passed around for people to volunteer to staff this production. c. Melodrama equipment was discussed. As agreed and voted on previously, two new microphones were purchased. Also, 3 picnic tables were bought for the pavilion. The old ones are in really bad shape. A quote of $300 for a new soundboard was given and that will need to be purchased. A video card will not be needed at this time. New Business: a. Cloudcroft Children’s Theater was discussed. Sandra Hunt was there to make a presentation and ask for any donation up to $4,000 for this teacher to set up for the summer. The information given about this venture is attached to these minutes. Rich Penner moved to donate $250.00 to this summer program. Bruce Wafful seconded that motion. All approved, motion passed. b. Murder Mystery for Fall was discussed. Jan is writing the first one for November 3rd weekend at the Lodge. Joplin Sell will write the second November one, and possibly Dave/Joplin will write the February one. ones that were recommended to CLOC have all broken. c. Science Olympiad Student competition was discussed. Kids from Cloudcroft are doing science projects for this state competition held in Socorro. They are trying to raise money to pay their way to this event. Larry Drake moved that CLOC allow them to set up during the Labor Day Melodrama to sell their food to raise money for this. Rich Penner seconded that motion. All approved, motion passed. d. A work day was discussed. Viola moved that it be on June 27th. Janet Weatherly seconded the motion. All approved, motion passed. Everyone should be there around 10:00 am to get started. This day is to: Paint picnic tables; repair sound equipment; hang solar lights. Additional Items: Thank you’s for Scholarships and for DLFF from Otero Film were read. They will be placed on the web. Marty now has the correct spelled website for CLOC. Meeting Adjourned: All discussions were finished and the meeting was adjourned at 6:50 pm. Respectfully submitted, ///SIGNED/// Jan Wafful, Secretary
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CLOUDCROFT LIGHT OPERA COMPANY 6 May 09 MINUTES Vice-President Joplin Sell called the meeting to order at 6:02 p.m.. Announcements/New Members: Nancy Hoke - PaidMinutes: . Motion from Charliss Randall to accept minutes, seconded by Terra Ponder; motion approved. Financial Report: Terra presented the report. Motion from Charliss to accept report, seconded by Viola Penner; report accepted. Old Business Kiwanis Murder Mystery: Charliss attended the Noon Club meeting. They loved the MM and want to do another next year. locations. It was discussed to not do one during Melodrama season.New Business Melodramas: Joplin discussed concerns he and Arlan had with direction of 2009 Melodramas. He advised that Arlan would "Someone Save my Baby Ruth" melodrama with Joplin assisting in the direction. Joplin was asking for support from the membership involved replacing the current director. Joplin assured them the changes would be made and things would improve and remain ask that directors please advise set requirements at least 2 months in advance. It takes that long to gather supplies and to quality sets that Earl produces.Scholarships: Charliss represented CLOC at the Scholarship Banquet at the high school. she was very impressed with the applied and received the CLOC scholarships. Joplin ask that we try to change the deadline for applications to allow more time Sponsors: Terra advised that past and potential sponsors would be receiving a letter or email asking to maintain sponsorship Additional ItemsCharliss advised that Scottys came out to check the heaters. they were turned off and appeared to be working fine. We also the bill to come from sponsorship (at their request). Meeting adjourned at 7:00 p.m.. Respectfully submitted, Terra Ponder CLOC Treasurer for Jan Wafful (CLOC Secretary)
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CLOUDCROFT LIGHT OPERA COMPANY 1 April 09 MINUTES President Arlan Ponder called the meeting to order at 6:02 pm. (This Meeting hosted at Chuck’s Diner in the Pine Stump Mall in Cloudcroft.) Members Present: Lisa Materne Jan Wafful Michael Mishkin Danielle Holdridge Larisa Hoke Pat Mishkin Bruce Wafful Charliss Randall Earl Anderton Arlan Ponder Janet Weatherly Terra Ponder Joplin Sell Melissa McIntyre Gloria Wood Leah Freeman Jennifer Rupe Dave Venable Announcements/New Members: Arlan Ponder made no announcements & checked to see if there were any new members present and there were not at tonight’s meeting. Minutes: The minutes were presented for March 4, 2009. They will be emailed out later this month by Jan Wafful. Gloria Wood moved to approve the minutes as written. Charliss Randall seconded that motion. All approved and the motion passed. Financial Report: Treasurer Terra Ponder presented the report for March 2009. It will be attached to these minutes. Charliss Randall moved to approve the report, Mike Mishkin seconded the motion, all approved, motion passed. Old Business: a. 1 day Murder Mystery was discussed. Performance is May 2nd, 2009 at the Officer’s Club at Holloman AFB. This is a joint fund-raiser for the Kiwanis of Alamogordo. The first meeting for the cast was set for Thursday, April 9, 2009 at La Luz Elementary at Joplin Sell’s classroom. All parts are filled and this should be a fun production. b. Melodrama "Someone Save My Baby Ruth" was discussed. Rehearsals will tentatively be set to start Sunday April 19th, with Sundays from 2:00 to 4:00pm and Tuesdays from 6:30 to 8:30 pm being rehearsal days for the next month. Jennifer Rupe says that she needs more male players for this play. Gloria Wood will be the panhandler and Charliss Randall is in charge of the snack bar and concession. c. CLOC sponsorships were discussed. As agreed, there are two levels for donation—the individual level or associate sponsor is $25 and a business sponsorship is still the regular $50 price with both sponsorships on the website and on all production programs. Pat Mishkin is willing to help with the gathering of the donations and letters to the sponsors. Arlan and Terra Ponder will help her with that. New Business: a. Scholarships were discussed. A clarification was made that there are only 5 scholarships, not 6 this year. No due date was discussed for the scholarships. Melissa McIntyre turned in an application to Joplin Sell and Arlan Ponder. Dave Venable never received that application. b. Melodrama Equipment was discussed & new wireless mikes are needed. The expensive ones that were recommended to CLOC have all broken. c. Work Day for the Pavilion was assigned as April 18th, Saturday, 2009. Everyone should be there around 10:00 am to get started. Additional Items: Earth day was discussed and it is set in Alamogordo for April 25th. CLOC is sponsoring the reception for the Desert Light Film Festival @ NMSU-A the day before April 24, 2009. Altrusa is having a pool tournament for steaks at Mission Billards on Saturday, April 11, @ 1:00 PM. Meeting Adjourned: All discussions were finished and the meeting was adjourned at 6:42 pm. Respectfully submitted, ///SIGNED/// Jan Wafful, Secretary |
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CLOUDCROFT LIGHT OPERA COMPANY 4 February 09 MINUTES President Arlan Ponder called the meeting to order at 6:12 pm. (This Meeting/Christmas party is hosted at the Ponder home in Cloudcroft.) Members Present: Alan Hale Jan Wafful Viola Penner Mike Mishkin Pat Mishkin Larry Drake Larisa Hoke Lisa Materne Bruce Wafful Charliss Randall Earl Anderton Melissa McIntyre Arlan Ponder Marty Ware Terra Ponder Joplin Sell Eva Hale Patricia Drake Dave Venable Announcements/New Members: None at this meeting Minutes: The minutes were presented for January 7, 2009. There were no additions or corrections. Marty Ware moved that the minutes be approved as written. Eva Hale seconded that motion. All approved, the motion passed. Financial Report: Treasurer Terra Ponder presented the report for January 2009. It will be attached to these minutes. Ending balance for this report was $18,432.19. Terra will also get in touch with Maggie Carter and Simone Rimmile in regard to their scholarships for this semester. Dave Venable moved that the treasurer’s report be approved as written. Larry Drake seconded that motion. All approved, motion passed. Old Business: a. Mardi Gras preparations were discussed. February 20, at 6:00 pm everyone will meet at 800 Burro Street at Marty Ware’s home to decorate the float out front. Anything that is not finished will be completed the next morning before the parade that afternoon at 2:00 pm. Everyone riding the float was reminded to wear costumes. Beads are in and candy is being Purchased for every one to throw to the crowd. b. Package to go overseas for Tim Sullivan was discussed. He is due home on leave for March 9, and everyone is asked to wait until he goes back to send that package out to him in Iraq. . c. February Murder Mystery was discussed. This weekend’s performance will be ready to go and meets tonight right after the CLOC meeting. Dave Venable needs one more character slot to be filled. d. New costumes for melodramas were discussed. Terra Ponder has purchased a lot of size friendly new costumes that were needed for the summer, as well as wigs, hats, beards, shirts, etc.. She will purchase a few more things as was allotted at a prior meeting. e. CD was voted to be created at Alamo National Bank. Viola Penner will get with Terra and set up a $500 CD as approved. f. Licensing agreement with the Village of Cloudcroft was discussed, and this item was tabled until a later date when more information is available. New Business: a. Murder Mysteries at the Lodge for 2009 were discussed. Terra, Dave and Mike volunteered to be a committee for those negotiations. They will meet with the Lodge on behalf of CLOC and report back to the membership. b. Melodrama scripts were discussed. The scripts have come in and are being given to the project directors. Additional Items: Sweatshirts for summer were discussed and there are plenty on hand for sales. Possible barbeque sales at the Pavilion was brought up, and will be discussed at a later time. Meeting Adjourned: All discussions were finished and the meeting was adjourned at 6:28 pm. Respectfully submitted, ///SIGNED/// Jan Wafful, Secretary
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CLOUDCROFT LIGHT OPERA COMPANY 7 JANUARY 09 MINUTES Pine Stump Mall, Cloudcroft, NM President Arlan Ponder called the meeting to order at 6:00 pm. (This Meeting is located back at Dave's Venable's Cafe) Members Present: Melissa McIntyre Bruce Wafful Alan Hale Larry Drake Dave Venable Mike Mishkin Pat Mishkin Earl Anderton Larisa Hoke Janet Weatherly Jennifer Rupe Terra Ponder Arlan Ponder Joplin Sell Jan Wafful Robert Broncy Zanna Broncy Marty Ware Announcements/New Members: President Ponder introduced two guests present at the meeting, Jean Hobbs, and Wanda Snodgrass. Long-time CLOC member Kris Creed had died with cancer. Jean Hobbs is his mother and Wanda Snodgrass is his aunt. Condolences were expressed by Arlan for their loss and a loss to the club and the community. Minutes: The minutes were presented for November 5, 2008 and also for December 3, 2008. Arlan called for any corrections or additions to these minutes. There were none. Mike Mishkind moved to approve the minutes as written. Dave venable seconded the motion. All approved, motion passed. Financial Report: Treasurer Terra Ponder presented the Treasurer's report for December 2008. The list of expenditures and deposits was highlighted by the payment for two murder mysteries by the Lodge in Cloudcroft for $1,236.00. This brought the final total to $19,641.67. Larry Drake moved to approve the financial report as written. Jennifer Rupe seconded the motion. All approved, motion passed. The Treasurer's Report will be attached to these minutes. Old Business: a. Maudi Gras plans for CLOC were discussed. The theme this year is "Mountain Masquerade." CLOC will have a float in the parade February 21st.,as usual. Dave Venable has ordered beads to throw again this year as budgeted and approved by the club. Earl Anderton is in charge of the float design and he is asking for volunteers to help with the construction. It was discussed that everyone riding the float this year should wear costumes for the parade theme. The float will be done at Marty Ware's residence. At the last meeting the club approved up to $500 for the float, decorations,costumes and construction. b. A package to go overseas for Tim Sullivan was discussed. He is now at a duty station in Iraq. It was agreed that everyone should bring items for his package to the next CLOC meeting on February 4th. Everything from candy and cookies to personal care items, plus a t-shirt and a certificate were mentioned to be items that are suggested. A reminder will be sent by email before the next meeting to remind everyone to bring items for the package. c. February murder mystery was discussed. Dave Venable has written this one. It is all about a group of specialty and pastry chefs, titled "Murder is on the Menu"--or "This Sweet Tooth is Killing Me," Dave passed out a sign-up sheet and asked that members put down a dessert that they would research to be the "Specialty" for their character. Costumes will be chef coats and hats with members using aprons and chef attire. Dave needs 15 players. This murder mystery will be at the Lodge the weekend of February 6-8th. The cast will assemble immediately with Dave right after the CLOC meeting on February 4th for scripts and instructions. d. Scholarships and donations in honor of Ken Kern and Kris Creed were discussed. The club had voted previously on a continuing scholarship of $500 for Ken Kern. Now, it was discussed that this should be titled a "Memorial Scholarship" and that the names of all CLOC members lost should be associated with that award, and if possible, their names read at each award ceremony. There was never a service for Ken Kern, so the $100 for memorial or flowers had not been used at this point. Alan Hale moved that this $500 scholarship be approved for a "Memorial" scholarship as discussed, and that $100 be donated to the Cloudcroft High School drama class in memory of Ken, and that $100 also be donated to CAPPED cancer charity in Alamogordo in memory of Kris. Point of order was that this should come from the membership fund. Bruce Wafful seconded the motion under point of order. All approved, motion passed. New Business: a. New costumes for the melodramas were discussed. This item was tabled. Terra Ponder will come back with a proposed list and budget for these items at the next meeting. b. Terra Ponder discussed CLOC adopting Angels from the angel trees next year for the less fortunate. This item was tabled until the November 2009 meeting for next year. c. Scholarship checks are ready for spring semester. Jan Wafful and Terra Ponder were asked to sign those immediately following adjournment. d. Scholarship applications for the Fall Semester 2009 are now being taken. One application was submitted at this meeting from CLOC Member Melissa McIntyre. Melissa attends NMSU-A and works at the campus library. The volunteers for the Scholarship Committee were Dave Venable, Arlan Ponder, and Joplin Sell. They will meet and evaluate the applications. e. The CLOC melodrama sponsorships are renewed every year in March for the upcoming melodrama season with rehearsals in April and First performances starting Memorial holiday weekend. In 2007 and 2008 Pat Mishkin has visited and recruited the sponsors. She agreed to assist Terra Ponder for the 2009 season. Corporate sponsorships are $50 and advertising for each sponsor is placed on the front page of the website, listed on the play programs, and given a listing and clues for the murder mysteries. In addition, the names of sponsors are worked into the plays. f. Melodrama details were discussed. Dave Venable volunteered to be responsible for scripts. Scripts will be ordered all at once and final choices will soon be made. Charliss Randall is now in charge of the concession stand. A permanent understudy for Viola Penner still needs to be found. A videographer is now needed again. These two positions need to be recruited. g. White Sands International Film Festival was discussed. Dave Venable moved that a $300 sponsorship again be donated to this festival. Mike Mishkin seconded that motion. All approved, motion passed. h. Creating a CD for $1000 at Alamo National Bank was discussed. Jennifer Rupe moved to have that CD put in place with appropriate rollover. Marty Ware seconded that motion. All approved, motion passed. i. The Cloudcroft Chamber of Commerce membership was discussed. That is budgeted for automatic renewal each year. The Chamber will be electing a board of directors. Zanna Broncy volunteered to be a candidate to be nominated for that board by CLOC. Terra Ponder will submit that nomination. j. License agreement with the Village of Cloudcroft was discussed. The pavilion at Zenith Park belongs to the Village by agreement with CLOC. The license is $25 and the agreement will continue. Additional Items: An agenda item will be placed for discussion next month on having Barbeque available for sale at the melodramas. Jennifer Rupe's teenaged daughter worked on melodramas last season and did some makeup. She is now helping with a much larger production because of her experience with CLOC. Tyler Hale played in the Rosebowl All-Americas High School Band, and the state symphony high school orchestra performances last month. Meeting Adjourned: All discussions were finished and the meeting was adjourned at 7:01 pm.Respectfully submitted, ///SIGNED/// Jan Wafful, Secretary |
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