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Minutes of the DMTF Board Meeting

April 3, 2003, DMTV Studios

In Attendence Pete Glaser, Ingrid Hoffmeister, Connie Anderson, Jack Batzler, Nicole Holiday and Joanne Price

Minutes approved from previous meeting

Finance: J. Price discussed endowment income of which 10% of the budget fund will go into the Endowment Fund.

Pete Glaser will make a report to the council on May 12th and will request funds for $21,000. He will submit for the Community Calendar a budget of $1,800 for the year.

Grant Status: P. Glaser explained status and it was agreed.

New grant applications – NONE

Fundraising – Discussed - Folder/Brochure for campaign

Logo- Annual goal, Wish List, Project for matching funds of City, Endowment, names of donors.

Next fundraising meeting April 15th at N. Holiday.

DMTV Prod. Status P. Glaser discussed Payasada 30 min show - DMTV has granted $700 with matching funds by DMF and DMTC. Also looking for new shows.

Board Member Selection: Energy – interest-  community connections- and excitement are qualities we are looking for.

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