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082724 HOBC agenda and minutes.docx
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Hillgrove Orchestra Booster Club Executive

Board Meeting Agenda

General Meeting Information:

Tuesday, August 27, 2023

In person, Orchestra Room

Purpose:

August Informational Parent and  Board meeting for 2024-2025 School year.

Meeting Agenda

Agenda Item/Speakers

Notes

Welcome

  • Opening Remarks by Dr. Dakon
  • All orchestras have been renamed
  • Concert Orchestra
  • Sinfonietta Orchestra
  • Premier Orchestra
  • Please ensure that your children have an instrument at home to practice with. We are introducing a lot of new technique that need to be able to practice at home
  • Communication is critical! Please make sure your student knows that they can approach Dr Dakon
  • Dr Dakon does play all 4 instruments. He is generally available afterschool for help until 430 daily
  • Grading is mostly done through performance assessment (40% of grade) (alternating in class vs out of class assessments)
  • Summative (Concerts and larger performance) . If a child has to miss a concert due to extenuating circumstances they play the whole concert by themselves for Dr Dakon
  • Final: PLaying/listening/music theory

Calendar of Events

  • Review concert and parent meeting dates for the year
  • Events/ Concerts
  • Sep 19
  • Actions to start preparing for this?
  • Orchestra dinner theater Dec 13
  • GMEA Preview Feb 27
  • Final concert May 7, 2024tentative
  • ACTION ITEM: Jacob to talk to Adam S and nail this down
  • Banquet May 9, 2025
  • HOBC meeting dates (proposed)
  • Aug 27
  • Sep 17
  • Oct 15
  • Nov 12
  • Dec 3 (Make sure everything is nailed down for orchestra dinner theater)
  • Jan 14
  • Feb 11
  • March 11 or 18
  • April 22

HOBC

  • Elections
  • President (2)
  • Nominations
  • Aubrey Dosen
  • Motion to re-elect Aubrey passes unanimously
  • Still need one more underclassmen parent to share this position
  • VP (2)
  • Nominations
  • Jim Mckinley
  • Beatriz Alvarado
  • Motion to elect Jim and Beatriz passes unanimously
  • Treasurer (2)
  • Nominations
  • ACTION ITEM: We NEED this filled ASAP. Aubrey and Ankur to draft position description to send to orchestra parents via CTLS
  • Student Representative (1)
  • Viv Wright
  • Fundraising/Hospitality committee chairs
  • Banquet, Dinner theater, Spirit Wear
  • Hospitality
  • Volunteers:
  • Stacey Kohler, (Summer)
  • Technology changes for Board workspace
  • reactivate Beatriz, Add Jim

Administrative Updates

  • Finance Update
  • Bank stuff
  • Will do bank handover from Dr Doke to Dr Dakon on Friday
  • Budget Update
  • Caught up through end of 6/30/24
  • 20591,83 total revenue
  • Total expenditures: 10k
  • Assets currently ~$2700
  • Need budget update for next meeting for approval
  • Add budget item for ipad to review scores together
  • Cuttime
  • Getting parents/students registered
  • Orchestra Fees
  • Uniform fittings
  • Update on ordering/trades
  • Fee report
  • ACTION ITEM: Aubrey/Ankur sync up on who has paid and work with Dr Dakon to order uniforms ASAP!
  • Spiritwear
  • Alicia and Katherine planning to update all inventory prior to first concert
  • We will not be ordering new stock at this time

Field Trip

  • Discuss any known opportunities at this time
  •  Looking at universal and disney. More to come at september meeting

Fundraising

Ideas

  • Mister Car Wash
  • Honey Baked Ham
  • Brandi to go ahead and set this up for october (last two weeks)
  • Raised Right
  • Instructions are on Hillgrove orchestra website

Plan Next Meeting

  • September 17,  7pm.
  •  Proposed Agenda Items
  • September concert, fundraisers,
  • Budget 24/25
  • Spring Field Trip
  • Board Elections for Co Treasurers and Co President

Closing Remarks and Meeting Adjourned – Dr Dakon and Aubrey