BOARD OF DIRECTORS MEETING: Tuesday, February 8, 2022

AGENDA

BOSQUE FILM SOCIETY

BOARD OF DIRECTORS MEETING

Tuesday, February 8, 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. Cancel plans for four-day Free Film Festivals in March

ii. Plan four-day Free Film Festival for Summer – July 28-31

iii. Possible Tuesday Double Features in 2022

iv. Possible partnership with Billy The Kid Film Festival

v. Select films for Arthouse Film Presentations

B. Follow-up on execution of previous projects

i. Presentation of DVDs donations the Valley Mills Library

ii. Installation of the wireless microphone system at The Cliftex

  1. NEW BUSINESS – Discussion and possible action concerning:

A. Welcoming two new board members

i. Phillip (& Luci) Vasquez

ii. Kaye (& Curtis) Callaway

B. Potential new projects

  1. ADJOURN

8. Bosque Film Society Film Appreciation Night

SUNSET BOULEVARD (1950) Presented by Bryan Davis

POSTED this the 4th day of February 2022 at www.bosquefilm.com.