Manbites Dog Theater Company

Board Meetings

Meeting Date

Link to:

Link to:

Board Members

Notes/Documents

05/12/12

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer



  • Everyone but Edie can make it.

04/22/12

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer



  • Michael and Alice can't make it.

03/25/12

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer



  • Everyone except Edie indicated they could make this meeting.

02/25/12

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer



  • Everyone except Edie indicated they could make this meeting.

01/14/12

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer



  • Everyone made this meeting.

  • It was our first two-hour meeting, as we have been consistently running over.

  • Agreed on board policy to create an “Anomaly Memorandum” for a show when it's appropriate.

  • Framed our succession plan.

  • Contains the DPAC MBT staffing table assignments.

  • Contains discussion about security services.

12/10/11

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer



  • Gregor will not make this meeting.

11/12/11

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer



  • Alice will not be able to make this meeting.

  • Decisions about our 25th Birthday Party Open House made at this meeting.

10/15/11

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

  • Edie will not be able to make this meeting.

09/10/11

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer



  • Gregor and Michael will be unable to make the September 10, 2011 meeting.

  • We will be meeting in a location other than the theater, which is yet TBD.

08/20/11

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer



  • Edie and Michael will be unable to make the August 20, 2011 meeting.

07/30/11

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

  • June 12, 2011 meeting was canceled due to a lack of a quorum.

  • Gregor and Michael will be unable to make the July 30, 2011 meeting.

05/22/11

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

 

03/19/11

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

 

02/05/11

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

 

01/22/11

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

John had another commitment and couldn't make this meeting. Jeff took the minutes.

12/04/10

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

 

10/30/10

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

 

08/07/10

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

 

06/12/10

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

 

05/15/10

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

Aden Field was a guest at the meeting and he covered the revamping of our finanacial accounting system that he's been working on for several months now.

04/26/10

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

The board met, but John was out of town, and no officially documented agenda or meeting minutes are available.

02/07/10

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

 

01/17/10

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

 

11/16/09

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

 

10/21/09

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

 

09/21/09

Agenda (.doc)

Agenda
(.rtf)

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

08/18/09

Agenda (.doc)

Agenda (.rtf)

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

06/21/09

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

  • Katja Hill took minutes

03/28/09

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

  • Katja Hill took minutes

09/13/08

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

  • John Martin took minutes

  • Several action items generated

06/28/08

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

 

05/03/08

Agenda

Minutes

  • Michael Hayes

  • Ed Hunt

  • John Martin

  • Gregor McElvogue

  • Edith McMillan

  • Alice Sharpe

  • Jeff Storer

  • Katja Hill took minutes