General Meeting 03/11/24
Board members in attendance – Allen Frank, Bill Lennox, Tina Martucci, Jacqui Fortsch, Cory Daily, Jeanette Dennis, and Joyce James
Tina called the meeting to order and asked for approval on last monh’s minutes. Motion to approve was made by AnnaLisa Kelly-Cavotta. Second by Eleanor Mayer. Overall approval by the full organization.
Cory reported that a sign up genius for the spring concert will be going out soon. It will inckude requests for volunteers for parking attendants, concession stand, bandstand, clean up, door monitoring, and donations.
Jacqui updated everyone on the current and upcoming fundraisers. Pampered Chef and Mr. Sticky’s sticky buns close on Sunday, In May we have salsa in person and online as well as spring flowers. She also reminded everyone about making fair share payments.
Jeanette presented the budget. She worked with Sue Testa to set up a new format which will be used next year. She also presented an expense report for February. This is a work in progress to present it in a way that’s easily understood.
Allen welcomed Mitchell Hort from Moravian Unidrsity. He is serving as our student teacher this year.
Mr. Hort spoke briefly to say he feels incredibly forunate to be part of this organization and is looking forward to a great collaboration during his time with us.
Allen reminded us all that we are now deep into the spring schedule. In the band app this week, the schedule took up one full sheet.
The Foundation dinner includes performances by 1st Co, pipes and drums, Acapella and Theatre groups. There is no rehearsal for 1st Co as they will be playing as people are coming in at 5:15. Pipes will be wearing Kit A. First Co will be in full uniform. The performances should be over by 8:00.
This Friday will be all about St. Patrick’s Day celebrations. Pipes are playing at Moravian Hall Square at 10:30. Trumpets will play at City Hall at 11:00. Friday night there will be a joint concert between 1st Co and Moravian at 7:30 at Foyt Hall.. We were asked in December to perform and we were their first choice to work with. Tickets are $15.
Saturday is looking to be an all day marathon. We have 10 participants in the Northampton County Band. There is an 8:00 am rehearsal and students are responsible for their own lunch, but they will be provided an evening meal. Concert is at 7:00 in Northampton. Pipes and drums are in the Parade of Shamrocks. Meet at 6th and Broad. We are part of Division 2. We will practice march Thursday.
There is currently practice for pit performers for the musical. The show is next week. The performances are Thursday @7:00, Friday @ 7:00, Saturday @ 1:00 and @ 7:00.
There is a request for senior videos so they can be part of the slide show for the concert. Please check with your seniors to make sure they have submitted their video / slide. Tickets for the concert are available now. $10 adults $5 students / seniors.
We have students from LHS who made it to the state level in concert band, orchestra and choir and will be traveling to Erie for those concerts in a few weeks.
Pending School Board approval, the LHSGB will be heading to Florida next winter. Nothing is finalized, but Allen wanted to get the word out so people can start to plan and fundraise as needed. January is cheaper than February. Choir will be participating too. The groups will perform at Universal and march through Main Street at the Magic Kingdom and perhaps even perform at Disney Springs. We are aiming high in cost ($2,000.00), but we are doing that so there are no additional surprises. The airfare alone is about $750.00. We will probably be housed in the Universal area rather than a Disney resort to save money as well. Looking at about 4 days in Florida. We will also try for a tag along trip which is a parent-run side trip. And payments will be made through Gateway.
Bill encouraged us to come to the 1st Co and Moravian concert on Friday.
Tina brought up some new business. Stacy Gabriel has resigned as an at-large member. Becky Sullivan will finish her term. And Tracy Luisser is filling another vacancy we had.
Sue Testa took the floor for the By-laws voting. She started by establishing a consistent motion and second for voting purposes. Michelle Miller is officially noted as making the motion to vote for each item. Cory Dailey is officially noted as making the second motion. The record of votes by the general population in attendance, in person (IP) and online (OL) is listed below. Each item was approved unless otherwise noted.
Item #1 ARTICLE IV – GOVERNING BODY Section 9
Vote – First Wording (2 IP, 3 OL)
Second Wording (19 IP, 2 OL)
The second wording will be used in the By-Laws.
Item #2 ARTICLE IV – GOVERNING BODY Section 1
Vote – 21 IP, 5 OL
Item #3 ARTICLE IV – GOVERNING BODY Section 2
Vote – 21 IP, 5 OL
Item #4 ARTICLE IV – GOVERNING BODY Section 3
Discussion occurred regarding At-Large members. The discussion revolved around have a member of the community serve on the board and perhaps be perceived as depriving an LHSGBOPC member a voice and vote. It was decided that the By-laws vote for item #4 would remain as written and a new item will be developed and added at the next meeting. The new item will be regarding the establishment of an advisory council for community members instead of having them serve as at-large members and need to be at a set number of events.
Vote – 21 IP, 5 OL
Item #5 ARTICLE IV – GOVERNING BODY Section 6
Vote – 21 IP, 6 OL
Item #6 ARTICLE IV – GOVERNING BODY Section 8
Vote – 21 IP, 6 OL
Item #7 ARTICLE V – COMMITTEES Section 2
Vote – 21 IP, 4 OL
Item #8 ARTICLE VII – NOMINATIONS AND ELECTIONS Section 4
Vote – 21 IP, 6 OL
Item #9 ARTICLE VII – NOMINATIONS AND ELECTIONS Section 5
Vote – 21 IP, 5 OL
Item #10 ARTICLE VII – NOMINATIONS AND ELECTIONS Section 6
Vote – 21 IP, 6 OL
Item #11 ARTICLE VII – NOMINATIONS AND ELECTIONS Section 7
Vote – 21 IP, 6 OL
Item #12 ARTICLE IX – BYLAWS REVIEW
Vote – 21 IP, 6 OL
Item #13 ARTICLE XI – DISSOLUTION OF THE ORGANIZATION AND DISTRIBUTION OF FUNDS Section 1
Vote – 21 IP, 6 OL
Item #14 ARTICLE XI – DISOLUTION OF THE ORGANIZATION AND DISTRIBUTION OF FUNDS Section 2
Vote – 21 IP, 6 OL
Other new business, nominations for board members closes tomorrow at 9:00 pm. Open positions are as follows:
President
Vice President Student Accounts
Vice President Volunteers
Secretary
At-Large (2 positions)
Send nominations through google form or to Jen Roan and the nominating committee
A motion to close the meeting was made by Cory Dailey. Second made by AnnaLisa Kelly-Cavotta. Overall approval was made by the full organization.