BOARD OF DIRECTORS MEETING AGENDA: Tuesday, December 14, 2021

Board Meeting Agendas Brett Voss

AGENDA

BOSQUE FILM SOCIETY

BOARD OF DIRECTORS MEETING

Tuesday, December 14, 2021

5:30 PM

THE CLIFTEX THEATRE

306 W 5th ST, CLIFTON, TX 76634

 

  1. CALL TO ORDER AND PROOF OF POSTING NOTICE
  2. CITIZEN PARTICIPATION
  3. MINUTES FROM PREVIOUS MEETING
  4. FINANCIAL STATEMENT AND PAYMENT OF BILLS
  5. OLD BUSINESS – Discussion and possible action concerning:

a. Charter Member Meet & Greet Nov. 16 at The Cliftex

i. Attendance

ii. Selections for Film Appreciation Nights

iii. Overall

b. Launch of BFS newsletter “Take Two”

i. Event posts driving to website

ii. All board members & charter members encouraged to submit content

c. Plans for BFS activities in 2022

i. Dates set for Film Appreciation Nights

ii. Themes & dates for two four-day Free Film Festivals in 2022

iii. Possible Tuesday Double Features in 2022

iv. Possible partnership with Billy The Kid Film Festival

d. Update on BFS short film project

i. Status of edited film

ii. Trailer posted on Vimeo and shared by email

iii. Reaction to trailer at Meet & Greet

iv. Ideas for next film project

  1. NEW BUSINESS – Discussion and possible action concerning:

a. Addition of a scheduled bi-monthly “Art House” film showing

i. Establish a film selection committee

ii. Establish guidelines for film selections

b. Valley Mills Library DVD collection donations

i. Nathan plans to donate 100 films in January 2022

ii. Matching Nathan’s donation

  1. ADJOURN
  2. Bosque Film Society Christmas Gathering & Film Appreciation Night

SCROOGED (1988) Presented by Brett & Simone Voss

POSTED this the 10th day of December 2021 at www.bosquefilm.com.