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IJA Board Meeting - May 18, 20051. CALL TO ORDER: Todd Strong called the meeting to order at 9:09 p.m. Eastern time. 2. ROLL Present: Todd Strong, chair; Dave Davis, Tim Furst, Joyce Howard, Jerry Martin, board members; Katje Sabin, recording secretary; Kim Laird, board candidate. Absent: Bob Neuman 3. APPROVAL OF AGENDA Agenda approved by unanimous consent. 4. PREVIOUS MINUTES: Minutes of the March 23, 2004 meeting approved by unanimous consent. 5. REPORTS IJA Investment Strategy Report - Dave Davis Inventory Report - Joyce Howard 2005 Festival Report - Todd Strong 2006 Festival Site Selection - Todd Strong Todd reports: "I am trying to position our annual festival as a rare opportunity for a host city to be exposed to a culturally and historically significant performing art form. Our festival attracts world-class practitioners of an ancient performing art. In an effort to better utilize the talent amongst attendees I am seeking performing arts grants from host cities. In exchange for these grants the cities will receive workshops and shows at various venues during the week of our festival. We will also be able to offer lower ticket prices to our evening shows." 6. CONTINUING BUSINESS: No continuing business. 7. NEW BUSINESS: 7a. Renting the IJA mailing list The motion was tabled for discussion. 8. NEXT MEETING: Next meeting will be held 9 p.m. Eastern time June 22, 2005. 9. ADJOURNMENT: Dave Davis moved to adjourn. Meeting was adjourned at 9:28 p.m. Eastern time by unanimous consent. |
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