BOARD OF DIRECTORS MEETING: Tuesday, April 12, 2022

AGENDA

BOSQUE FILM SOCIETY

BOARD OF DIRECTORS MEETING

Tuesday, April 12, 2022

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. Plans for BFS activities in 2022

i. Plans four-day Free Film Festival for Summer – July 28-31

1. John Wayne-Clint Eastwood weekend

2Film selections

ii. Possible Tuesday Double Features in 2022

b. Follow-up on execution of previous projects

i. Completion of editing for the BFS short film

1. Matt Wallace’s dedication of time as producer

2. Briefly discuss steps to completion

ii. Installation of the wireless microphone system at The Cliftex

1. Brett Voss, Matt Wallace & Will Godby installed system

2. Special thanks to Meridian Parks & Rec for speaker system

c. Reminder to submit articles for website publication

i. Turn film presentations into articles to post on website

1. Submit presentation script / no additional work required

2. Movie poster and still will be added to post

3. Articles are the best way to reach new members/establish relevance

ii. Encourage all members to write about their passion for film

1. All topics related to film accepted

2. Personal narratives/blogs

3. Instructional/production articles

  1. NEW BUSINESS – Discussion and possible action concerning:

a. Short Film entries at Film Festivals

i. Assign advance amount of funds for entry fees

ii. Schedule Zoom meeting to discuss process and selections

b. Sound Design Workshop

i. Instruction of how the process works

ii. Schedule live demo & workshop at The Cliftex

c. Potential new projects

7. ADJOURN

8. Bosque Film Society Film Appreciation Night

GAL MANNS SKRIK: MAD MAN’S SCREAM (BFS Short Film) Presented by Brett Voss

REAR WINDOW (1954) Presented by Kaye Callaway

POSTED this the 8th day of April 2022 at www.bosquefilm.com.