PMA Meeting Minutes – April 8, 2020 – Zoom Web Conference

Call to Order:            7:00 PM

Welcome by Paul Campbell, President

Attendance: Paul Campbell, Tracey Jones, Patrick Marquis, Ed Ferris, Amy Doherty Nee, Marcia Leonard, Kristen Serratore, Janice Hall, Becca Jackson, Kathie Umbay, Sasha Guliaeff, Jeanna Ayoub, Steve Ayoub, Patty Souza, Mollie Caravello, Tony Caravello, Steven Lee, Linda Lee, Steve Conant, Cathy Connor-Moen, Jennifer Hartnett, Amy Campbell, Katie McConnaughy

 

  1. State of Schools: Cathy Connor-Moen
  • Not sure when or if school will resume. Nothing’s been announced at this time.

 

  1. Approval of Last Month’s Meeting Minutes: Paul Campbell

Motion made and seconded to approve the meeting minutes of March 2020:  

Motion approved.

 

  1. Treasurer’s Report: Tracey Jones
  • Not a lot to report.
  • Latest report is missing this month’s stock market investment update. Lost over $10K this month. Will leave it alone to recover.
  • Will pay clinicians; Tracey needs info where to send checks.

 

Motion made and seconded to approve the treasurer’s report of March 2020:

Motion approved.

  1. Vice President: Patrick Marquis
  • Ways and means still needs to be filled.
  • Paul & Amy Campbell have the list of MB parents to email about the open position. Will coordinate an email to get unfilled board position filled.
  • Current board positions are active until August. We usually vote on it at POPs night, but likely won’t happen.
  • We could enact a temporary bylaw change so that vote will be done electronically.
  • Will put a notice in the paper for the open position.
  • Scholarships will be presented on the PMA website; Cathy will update dates.

 

Next year’s board:

OFFICERS:

President – Paul Campbell

Vice President – Patrick Marquis

Secretary – Sheri McLeish

Treasurer – Sasha Guliaeff

Ways & Means – OPEN

 

COMMITTEE

MB Classic Coord –  Mollie & Marcia

Database & Publicity – Katie McConnaughy

Webmaster – Tony Caravello

Music Camp Coord – Jeanna Ayoub

Performance Coord (Instrumental) – Patrick & Paul

Performance Coord (Choral) – Jeanna Ayoub

Performance Coord (Jazz) – Mollie Caravello & Marcia Leonard; Kathie Umbay (Asst)

Performance Coord (MB) – Amy Campbell

Color Guard Coord – Laura Sullivan

MICCA Classic Coord (Choral) – Jeanna Ayoub

 

  1. Ways & Means: Janice, Kristen, & Marcia
  • Car wash will likely be cancelled; TBD
  • Summer town events could be cancelled; TBD

 

  1. Band Camp: Steve Conant
  • Missing prime recruiting time for next year’s MB
  • Can’t rehearse until we get green light at town/state level
  • Up in the air, not sure what’s happening at Camp Tap. Too soon to even guess at what’s happening
  • NESBA has not put out official dates yet; still reeling from losing half winter season

 

  1. Tri M Hours: Jennifer Hartnett
  • Hartnett encourages kids to do any volunteering or singing/playing music wherever possible, but not to worry about getting hours at this point. It’s unavoidable.

 

  1. Quorum: 2019/2020 PMA Board, there are eleven (11) voting Board Members. In order to have a quorum, six (6) Board Members must be present.

 

  1. NEXT PMA meeting: May 13, 2020 7PM, Location TBD

Adjourned at 8:00 PM

Minutes respectfully submitted by Amy Doherty Nee

PMA Meeting Minutes – March 11, 2020

Norwood High School, Library

Call to Order:            7:05 PM

Welcome by Paul Campbell, President

Attendance: Paul Campbell, Tracey Jones, Patrick Marquis, Ed Ferris, Amy Doherty Nee, Marcia Leonard, Kristen Serratore, Janice Hall, Becca Jackson, Kathie Umbay, Sasha Guliaeff, Jeanna Ayoub, Steve Ayoub, Patty Souza, Mollie Caravello, Tony Caravello, Steven Lee, Linda Lee

  1. Approval of Last Month’s Meeting Minutes: Paul Campbell

Motion made and seconded to approve the meeting minutes of February 2020:  

Motion approved.

 Treasurer’s Report: Tracey Jones

  • Good news from February: $6,372 from town for reimbursement for coach and truck for music camp for 2019. Still some outstanding reimbursements.
  • Snowflake ball broke even.
  • Big chunk of money went out for Great East, should be reimbursed. If cancelled, don’t know if we will get $ back.
  • Did not get anything for Norwood Day yet.
  • If MICCA choral weekend is cancelled, we need to have a PARTY (!!) and cook hotdogs, lots of hot dogs!!
  • Stock market has affected our Fidelity account; will leave it alone.

 Motion made and seconded to approve the treasurer’s report of February 2020:

Motion approved.

  1. Vice President: Patrick Marquis
  • Reviewed PMA board officer positions for next year. Ways and means still needs to be filled.
  • Amy will coordinate an email to send out to large group of marching band parents by high school secretary.
  • Next year will have marching band committee to assign parents a job based on what their kid is in marching band.
  1. Ways & Means: Janice, Kristen, & Marcia
  • Will possibly put in last order for merch before end of year.
  • Ed – Norwood Day. We will do it; need to figure out what we will have (no sausages this year). Maybe smoothies?
  • Paul – Do we want to do the mattress sale again? Maybe Spring of 2021?
  1. Jazz Night & Jazz update: Becca Jackson
  • MAJE States – we are not doing it any more. Was moved to Oliver Ames; they might need our help? Might shift back and forth with OA in future.
  • Question for Steve/Cathy: When do we need to make a decision about Jazz night (4/15), whether to cancel or not.
  • Becca will email Blue Hills Country Club to see how late we can cancel.
  1. Choral Update: Patty Souza
  • March 18 maybe choral MICCA preview concert; can we sponsor dinner.
  • Volunteer ID – need method to identify volunteers (kids, parents). Ways & means will make “Volunteer” buttons. Kids need to return button to get sign off for volunteer time.
  1. Quorum: 2019/2020 PMA Board, there are eleven (11) voting Board Members. In order to have a quorum, six (6) Board Members must be present.
  2. NEXT PMA meeting: April 8, 2020 7PM, NHS Library

Adjourned at 8:00 PM

Minutes respectfully submitted by Amy Doherty Nee

PMA Meeting Minutes – February 12, 2020

Norwood High School, Library

Call to Order:            7:05 PM

Welcome by Paul Campbell, President

Attendance: Paul Campbell, Tracey Jones, Patrick Marquis, Ed Ferris, Amy Doherty Nee, Marcia Leonard, Kristen Serratore, Janice Hall, Becca Jackson, Kathie Umbay, Sasha Guliaeff, Jeanna Ayoub, Steve Ayoub, Patty Souza, Cathy Connor-Moen, Mollie Caravello

  1. Approval of Last Month’s Meeting Minutes: Paul Campbell

Motion made and seconded to approve the meeting minutes of January 2020:  

Motion approved.

  1. Treasurer’s Report: Tracey Jones
  • Good news February $6,372 from town for reimbursement for coach and truck for music camp for 2019. Still some outstanding reimbursements.
  • Did not get anything for Norwood Day yet.

Motion made and seconded to approve the treasurer’s report of January 2020:

Motion approved.

  1. Vice President: Patrick Marquis
  • Successful Fine Arts “Snowball” dance on Friday.
  • Handed out board member officer ballots; we need most positions filled
  1. Ways & Means: Janice, Kristen, & Marcia
  • Upcoming car wash dates: May 23 & June 20
  • POPs night is last night of merch sales
  1. Jazz Night & jazz update: Becca
  • Jazz Classic – tomorrow (2/13/20)
  • Need volunteers for MAJE, 3/21 at Coakley and HS
  • Will make sure kids are not unruly and leaving when they are done with their volunteer time
  • Jazz night: Wednesday, April 15th – Steve Conant has confirmed date
  • At Blue Hills Country Club, Canton
  • Increase ticket price to $20 (was $15) includes food (hot and cold apps; cookies)
  • Last year 153 attendees – goal is 200 people to make a profit.
  1. Fine Arts Update: Cathy Moen
  • Band camp for 2020: August 16-22
  • Gave Tracey money for the following:
    • Snowball
    • Amy Bedard collected money for Celtic strings shirts
    • Payment for jazz classic bands
  • Great East is due
  • Judges for jazz classic still to be paid
  • All states, MAJE, MICCA in April, and other evaluations coming up
  • March 17 MICCA instrumental; March 18 MICCA choral
  1. Quorum: 2019/2020 PMA Board, there are eleven (11) voting Board Members. In order to have a quorum, six (6) Board Members must be present.
  2. NEXT PMA meeting will be March 11, 2020 at 7PM at NHS Library

Adjourned at 7:45 PM

Minutes respectfully submitted by Amy Doherty Nee