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Minutes of NIETF Board Meeting 
09/21/08              

I.              Meeting was called to order at 6:40 pm by JoBeth Cruz – Opening remarks by JoBeth Cruz.

Board members in attendance: JoBeth Cruz, Lisa Woodruff, Ruth Best, Stephanie Naumoff, Ken Mertens, Mark Ladd, Becky Fox, Angie Lowe, Larry Hinken, Ed Griffith, Darren Serhal, Anne Brown, Justin Treasure and Sandy Hyde.

II.            Reports

A motion was made to accept the following reports (as amended). The following reports were amended, seconded and approved.

a)             Board Minutes from August – amended gala presenter name: Kate-Lynn
 

1. Treasurer’s Report - written report distributed

1. Play Nominations Secretary’s Report - written report distributed

1. Musical Nominations Secretary’s Report - written report distributed and amended

1. Marketing – oral report

1. Development - written report distributed

1. Outreach - written report distributed                               

       
III.           Old Business

a)             Scholarship
b)            Viewer Nominations Page
                c)             File Sharing

1. Resource Page; Darren & Becky to have prototype for November
2. AACT Fest – Updates reported
3. Gala / NIETF Calendar – reviewed and updated

IV.           New Business
a)             Proposal from Guest Speaker, Charlie Blum.

                b)            Location for November – 4th Street Theatre

1. Ken posed question for Darren on viewer nominations page

VI.           Adjournment The meeting was adjourned by the President of the Board, JoBeth Cruz, at 8:44 PM.

Respectfully submitted,
Stephanie A. Naumoff           
2008 NIETF Correspondence Secretary

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