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Minutes of Committee Meeting 14th January 2009

Present:
Lawrence Gee
Chairman
Chas Smith
Musical Director
Steve Horsfall
Treasurer
Phyl Webb
Membership Sec.
Margot Gay
PR

1.         Apologies
            Don Kirkpatrick (Social Secretary)
            Mary Mitchell (Choir Manager)
            Cathy Hughes (Secretary)

2.         Minutes of the meeting held on 17th December 2008 were read and approved, with the following amendments:-
(a)  Also in attendance was Margot Gay (PR)

(b)  Item 6 – Concert with RAFA at Rojales – date to read 15th March 2009

3.         Matters Arising
            (a)  Update on Almoradi concert, 17th January 2009
            Tickets would not be available until this evening.  Many helpers were required for ticket    sales and for the door on the night.  Publicity was discussed, and it was decided more posters would be required for distribution at Dolores on the Friday night and Almoradi on the Saturday by Margot and helpers.

            (b)  Change of Rehearsal Venue
            There did not seem to be any problems at the new rehearsal venue apart from making arrangements for the coffee break.

            (c)   Concert Arrangements for 2009

 

Date

 

Venue and details

 

Concert in aid of

17th January 2009

Almoradi, 8.30 p.m.

Band

24th February

Virgen del Carmen, with Cantabile

Paul Cunningham Nurses

7th March

Los Montesinos, 8.00 p.m.

Band instruments

15th March

Rojales with Just Brass

RAFA

26th April

La Zenia, 7.30 p.m.

Church fund

10th May

Torrevieja Church, 9.00 p.m.(?)

Organ fund

11th July

Los Montesinos

Fiesta

4.         Treasurer's Report
            Grand Total 5,146.95 Euros.
            The profit from the calendars was 56 Euros.

            Charity contributions for 2008 were calculated at 8,584 Euros.

            The Accounts were complete and had been handed to the auditor.  Verification was expected in seven days.

5.         Preparations for the AGM, 28th January 2009, Bar Oasis
            All in place.

6.         Update on Christmas Dinner
            31 places had been taken so far.  More publicity was required at rehearsal, and if no more places were taken the event would be open to the public.

7.         Update on New Costumes
            Margot gave an update on progress being made in completing the ladies' costumes:  they   were expected to be ready for the concert in February.

            Regarding the deposit, it was decided that the choir would not take a deposit of 10 Euros but it would be stressed that the costume would always belong to the choir, and that upon a member leaving the choir if the costume were returned in good order then a 10 Euros rewardwould be paid to them.  It was again noted that the initial funding for the costumes had been provided by Medsea.  Regarding the men's attire, red bow ties were to be purchased at a cost of  around 4.50 Euros.  Chas would get in touch with Carlos, who had a contact at a shop in Alicante.

8.         Update on Purchase of New Piano
            Chas reported he was still looking into this at Alicante.  He was now looking at Roland and Korg Stage Pianos at a shop in Almoradi, where it was possible to try them out before purchasing.

9.         Social Report
            Lawrence reported that the day out in Almoradi had been very enjoyable.

10.       PR Report
            Margot reported that everything was being kept up to date.

11.       AOB
            (a)  Steve reported that Keith Ashton was willing to take up the Friends of the Choir post –  Steve would liaise with him.

            (b)  Phyl would ask Ken to look after the ladies' bags during the concert at Almoradi.

            (c)   Lawrence brought along sample packs of two plastic suit covers (2.60 Euros each) to use for the new costumes.  It was agreed to purchase same.

Date of next meeting – Wednesday 11th March, 10.30 a.m. at Chas's

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