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SACRED FOOLS | Company Meeting Minutes - 7/25/2004  
July 25, 2004 ·
What happened at the Company Meeting

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Summary: Marketing strategies discussed, donor list addresses needed, 360 needs help, and more!

MINUTES TAKEN BY KATHI COPELAND

Artistic Committee:
Nothing to announce

Jennifer Wilson: What exactly does the Artistic Committee so and how do they make decisions?
Padraic: There are 3 people, We do all the programming, we are elected and have a one year term. Submissions have to come from a company member or have a company member attached.

House:
Brandon: I want to tank everyone for signing up this cycle. We need someone Tuesday night. Everyone needs to do 2 house shifts a cycle for membership requirements in a 6 month term. You do not need to be a member to sign up to work house.

Facilities:
Lou: Bathroom problem needs to be done by a proper plumber. Sink is leaking. He has contacted Adam about it and hasn't heard back yet. The bucket under it is a band-aid solution for now.

Literary:
There is a reading of Opening Night by Jenelle Riley following the meeting

Marketing:
Mike Lanahan: Tenaya Cleveland went to a great marketing meeting for us. I am going to get together with her and discuss what she learned at that meeting. For [sic] we tried some new strategies like not sending out postcards and instead placing ads in the Times and the Weekly. We also subscribed to Webtix and Goldstar and have been getting houses through both. We have a checklist that tells us exactly how everyone is learning about the shows. We took some risks and I encourage all producers in the future to try this. I got some great emails and thoughts about marketing from Brandon, Kathi, Julie, Paul, Becky and we have put some into effect and we will meet and brainstorm later on Tenaya's info and all your great input. Thanks.

Publicity: 
Phil: We have press coming Sat. to [Sic] There's also a review on radio. Tuesday on kxla 7=8
There's a lovely review of "Underneath the Lintel" www.lively-arts.com

Development Director:
Julie: I don't really have anything. I have nothing on 360 and I forgot the Ralph's card stuff...
We made about 220 or so at the garage sale. I met someone socially, a friend of Kara Leigh's , who used to work at the "Lookingglass Theatre" in Chg.. He said we really need to build our private donation list. We need to do targeted mailing where we would get a 5% return vs. 1% on mass mailings. So send to all your family and friends. They may give 25 now and 50 next year or at Christmas. I can give you a template or email it to you or you can give me their names.

Membership Committee:
We finally made a brochure (explaining membership to new folks). They pass it around. We now have 36 members. It's something we can give to new members and potential new members. We can hand it to people who come to meetings or participate in shows.

Literary: 
Meredith: If you want to have a reading contact me.

Andy adds we need paper for the copier can anyone procure any?

Underneath the Lintel:
Brandon: Thanks to everyone for coming to see the show. The feedback was overwhelming and more than I could have ever asked for. Thank you.

Triple Crown:
We may have a reviewer coming Sat. Night. We are still accepting pieces for week 4 and they must be in by Tuesday at the latest.

Dubya 2004:
No info.

Discussion...who's in the cast?
Brandon: I know, but I guess I shouldn't say.
J Warner: I know someone in this room is in the cast. Aldrich.
Someone else says " Tom Kiesche is in it...there are no secrets  :)

360:
Jennifer Wilson asks. What is it? It's a fundraiser with 360 minutes of entertainment and food. We need to schedule the acts and procure food. Anyone wishing to get the ball rolling and head committees please call Meredith ASAP. She especially is looking for a Food Committee person. We need to get liquor and food.

F&L:
Padraic is producing and it will run Sat. nights during Dubya cycle.

SAA:
Andy: Figure out what you want to say and say it and get it to me by Sunday night as I am leaving for vacation.

Next meeting is Aug. 8th.

Andy is going on vacation. Email Corey with any SAA EMail business.

New business:

Andy makes a proposal:
Requirements of members to attend at least 6 company meetings in a 6 month period or be excused by the SAA or membership committee was removed at some point, when the bylaws were being revised. I would like to put it back in the by-laws.
It passes 13 -0, 2 abstentions.


David Mcintyre: We traded our old light board for Full page ad in Theatre of Note's program running at Evidence Room which will run through the [sic] and part of the Dubya cycle. We have just loaned them the board.


Minutes taken by Kathi Copeland, and edited and posted to the web by Corey Klemow.  Contact Corey with corrections and clarifications.

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