BOARD OF DIRECTORS MEETING: Tuesday, July 12, 2022

Meeting Minutes Brett Voss

AGENDA

BOSQUE FILM SOCIETY

BOARD OF DIRECTORS MEETING

Tuesday, July 12, 2022

5:30 PM

THE CLIFTEX THEATRE

306 W 5th ST, CLIFTON, TX 76634

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

a. Plans for BFS activities in 2022

i. Four-day Cowboy Crossroads Free Film Festival July 28-31

ii. John Wayne & Clint Eastwood cutout on stage

iii. Dress-up contest

iv.  Paint Your Wagon sing-a-long/contest

v.   Decorations & Western cookie treats

b. Short Film entries at Film Festivals

i.    Selected to five total film festivals (Texas, The Netherlands, Norway & India)

ii.   Nominated Finalist “Best Experimental Short”

Texas Short Film Festival – San Antonio – July 30

iii.   Official Selection “Best Experimental Short”

White Pearl International Film Festival – Chennai, India – July 30

iv.   Three more USA festivals announcing in July:

  1. 24fps International Short Film Festival – July 15 – Abilene, Tx
  2. Dark History & Horror Con’s Screaming Mad Film Festival – July 29 – Champaign, Ill
  3. com Film & Screenplay Contest – July 31 – Los Angeles, CA

c. Film tribute to honor the late Fred Ward (passed away May 8, 2022)

i.   Went to school in Valley Mills

ii.   Tremors (1990) & The Right Stuff (1983) double feature Tuesday Dec. 27

iii.   80th birthday December 30, 2022

iv.   Kevin Bacon will record brief tribute/interview to Fred Ward

  1. NEW BUSINESS – Discussion and possible action concerning:

a. Fundraiser and/or new membership drive

b. Potential new projects

  1. ADJOURN
  2. Bosque Film Society FILM APPRECIATION NIGHT

THE SEVENTH SEAL (1957) Presented by Nathan Diebenow

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