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Minutes of NIETF Board Meeting

NIETF Minutes - December 19. 2010

Board Elections - Genesius Guild

I)Called to order – 6:17 pm In attendance board members and theatre representatives – David Pifko, Darren Serhal, JoBeth Cruz, Piper Bakrevski, Kevin Doler, Steve Rohe, Betty Howe, Earle Howe, Larry Hinken, Liz Love, Ed Griffith, Debbie Johannson, Cathy Mertens, Shannon Stutler, Marshall Crick, Ken Mertens, Lisa Woodruff, Maggie Reister-Walters, Andy Leahy, Anne Nicholls

II) Darren, Lisa counted online votes - Almost everybody voted online who could not attend

III) Approved by acclimation (running on slate unopposed): JoBeth Cruz - President Lisa Woodruff – Vice-President Ken Mertens – Musical Nominations Secretary Steve Rohe – Play Nominations Secretary Scot McDonald - Treasurer Anne Nicholls – Corresponding Secretary

IV) Elected by unanimous vote: Member at Large – Kathie Rosdil Member at Large – Christine Marilyn Parry Development – John Peluso Outreach – Becky Fox Mktg/PR – Louis Jones

V) Lottery for member theatre reps at large – (7 drawn at random this year): Crown Point Community Theatre Star Plaza Dunes Summer Theatre Hammond Community Theatre Valparaiso Theatre Company Memorial Theatre Company Genesius Guild

Adjournment 6:50 Next mtg – retreat Jan 22 details TBA

Respectfully Sumbitted,
Anne Nicholls
Corresponding Secretary


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