Meeting minutes 6.10.13

 

 

Present: Maya, Dee, Kirsten, Saskia, Nassai, Majlies, Nick, Richard, Philip

Excused: Sue, Mark, Lynn, Mala

The Treasurer’s report (see below) was tabled for approval. The payments made over the last year were approved by the committee.

The Herren family did not participate in approval of the point ‘Voucher for Herren family’ as they found themselves in a conflict of personal interest.

Moved by Andy Spence, seconded Dee Austring.


Inwards


Amount


Subs


$760.00


Mozart ticket sales


$2,825.00


Mozart programme ads


$315.00


Fiddler on the Roof overpayment


$415.15


Koha tin and other donations


$180.00


Council grant for Carmina Burana


$3,274.76


Total


$7,769.91





Date

Outwards

Cheque

Amount

18-Feb

Fee: Bank report to auditor

-

$40.00

19-Mar

New Zealand Post: P O box hire

616

$155.00

19-Apr

Whittaker’s Museum: Hall hire

617

$161.00

21-Apr

Ferry tickets for Mozart soloists

618

$230.75

21-Apr

Harrop & Hargrave auditor’s fee

619

$414.00

30-Apr

Marketplace: Mozart ad

620

$103.50

02-May

NZ Choral Federation dues

621

$302.50

11-May

Charities Commission (2012)

622

$51.11

11-May

Copy Expresso: Mozart posters

623

$255.00

12-May

Milla Dickens honorarium

Cash

$300.00

12-May

Amelia Ryman honorarium

Cash

$300.00

12-May

Harriet Crampton honorarium

Cash

$200.00

12-May

Iain Tetley honorarium

Cash

$200.00

12-May

George Burrell honorarium

Cash

$200.00

20-May

Cheque fee

-

$3.00

21-May

Copying panto scripts

624

$86.99

21-May

Whittaker’s Museum: Hall hire

625

$92.00

21-May

Gulf News: 2 Mozart ads

626

$293.25

21-May

Robert Wiremu honorarium

627

$600.00

01-Jun

Mozart concert gifts

628

$227.33

04-Jun

Life membership badges

629

$50.54

08-Jun

Voucher for Herren family

630

$150.00

08-Jun

Purchase of panto scripts

631

$72.76

11-Jun

Food for June party

632

$68.00

18-Jun

Hall hire for June party (incl deposit)

633

$245.00

11-Jul

Charities Commission (2013)

634

$51.11

16-Jul

Gulf News: Panto auditions ad

635

$40.25

16-Jul

Copying panto scripts

636

$8.40

22-Sep

Copying June party scripts

637

$34.10

24-Sep

MORRA Inc: Hall hire

638

$36.00

26-Sep

Whittaker’s Museum: Hall hire

639

$230.00

27-Sep

Refund of Carmina Burana grant

640

$3,274.76

27-Sep

Cinderella performance rights

641

$396.11


Total


$8,872.46





Payables:

(None)






Musical production Cinderella 6.10.13 version



1. committee decides to do a show and selects the show

Cinderella

2. committee appoints the Director

Phillip and Andy

3. committee appoints the Musical Director

Richard

4. committee decides on casting and audition procedures – The Director’s decision must be final and non-contestable and cast to have full acceptance by society members

Casting done. Richard as prompt.

5. committee establishes a budget

Done. Rights, hall hire and theatre. Costumes for free.

6. committee appoints production team to organise, which will then do the following:



7. plans ongoing communication with members, via newsletter and telephone contact

In person and by email. Dee will do email contacts.

8. sets the dates



9. arranges accompanist(s)

Ann

10. obtains the music and libretti

Done

11. liaises with any other parties involved



12. arranges rehearsals – how many? when? where? books the venue

See rehearsal schedule

Tuesdays 6:30-7:30 at Morra Hall

Thursdays 7-9 for principals at Artworks

Sundays 1-3 at Artworks

13. books a venue for performances – rehearsals commence

Artworks

14. considers choreography

Judy

15. obtains stage manager /stage hands

done

16. obtains lighting personnel

done

17. arranges costumes / costume co-ordinator

done

18. arranges set designer

done

19. arranges set building and decoration

Colin

20. arranges painting of backdrop(s)

Not necessary, will be done with lights

21. considers props

Most props to be made or brought in by cast

22. considers make-up



23. considers hair and wigs



24. arranges dresser(s)



25. decides cost of tickets and booking details

Ticket sales by cast and by telephone (Marion)

26. decides publicity and advertising / banner



27. arranges graphic design / production of programmes

Janet?

28. arranges for front of house / refreshments / setting up / cleaning etc.

Ask Jan for front of house, Dee will ask Dale, if she would be bar manager, drinks to be organised from KP

29. performance / flowers / thanks






CODE OF PRACTICE



Concert

1. committee appoints conductor

Richard

2. committee sets and communicates the programme, items, soloists

Vivaldi “Gloria” and “Beatus Vir” and Haendel “Zadok the Priest”

Soloists: Harriet, Amelia, Mila

3. committee establishes budget

done

4. committee appoints production team to organise, which will then do the following:



5. plans ongoing communication with members, via newsletter and telephone contact



6. sets the date

19./20. October 2pm

7. arranges accompanist(s)

Anne Willmann and Tilda

8. obtains the music

Done

9. liaises with any other parties involved / M.C. etc.



10. arranges rehearsals – how many? when? where? books the venue

Tuesdays 7:30 to 9:15 at Whittakers

11. books a venue for performance – rehearsals commence

Will be at St. Peters, booked

12. decides cost of tickets and booking details

20,- adults, 15,- concession, 10,- children

13. decides publicity and advertising

Mark to write a story for Gulf News, please mention Tilda as she is not on the posters

14. arranges production of programmes

done

15. on the day / door / refreshments / setting up / cleaning etc.

Everybody to be there half an hour prior to performance to set up

16. performance / thanks