Tuesday, September 23, 2008

We Voted! Minutes

Monday 9/22/08

Second General Meeting of the 08-09 school year

Fourth Wall: “We have juice boxes!”

Steph says “Fuck Grape!”

Meeting began 8:10 (we really need to stop this stupid Northland time thing)

Announcements:

This weekend Stage North will be putting on The Habits of Seven Very Offensive People (warning, NOT FOR KIDS). The show times are Friday and Saturday at 7:30 pm, and Sunday at 2 pm, tickets are $5 for students. If you would like a ride myself, steph, and others are going on Friday.

Nightsounds at Night will be Friday Oct 3 at 7:00 pm in the Alvord (you should all go). If you are new and don’t know what this is, ask around or youtube it. It is awsomeness. (and I don’t care if Microsoft word says that’s not a word, it totally is!)

Saturday Oct 4 at 6:00 in the student lounge will be 20 Questions You’ve Always Wanted to Ask a Gay Guy.

Saturday Oct 4 from 8-12 in Townhouses 3+4 will be the 5th Semi-Annual Bi-Curious Lingerie Party. Come with more less pants.

AK and the powerpoint:

TIME TO VOTE!

Director: After long process of no one coming forward, Christina nominating Reed, begging Reed, begging anyone, Kelsey came forward to direct and will be assisted by Reed and Mutt. (there was no voting by default)

Stage Manager: Zoe (again, no voting by default)

Producer: Christina (…no voting, you get it)

So, we didn’t actually vote, but we got it done and that’s what counts. You will all be informed when we have dates for auditions.

End: 8:29

OH, and side note. There will be tour of Stage North (that place we keep mentioning) next Wednesday. I don’t know the time right now, but when I do you shall all be informed.

Wednesday, September 17, 2008

Monday Meeting Minutes

Monday 9/15/08

First General Meeting of the 2008-2009 school year


Started at 7:09 in the ponzio student lounge.

Steph did an intro.

Mutt is in Duluth seeing movie, L

Did introductions around the room… “PROM BITCH!”

AnnaKate’s Presentation:

The Constitution:

Positions are as follows: President, Vice President, Secretary, Treasurer, and 3 Representatives.

There are new rules for membership and voting. As northland college students you automatically qualify for membership but to maintain voting rights you must make a minimum of 2 meetings a semester.

We are working on a more efficient system to access our finances. This will include forms to be filled out each time someone requires Fourth Wall funds.

There will be clear and outlined responsibilities for all officers and anyone involved in a production.

Guidelines for voting on plays.

The constitution is posted on our new website:

www.nc4thwall.blogspot.com

The constitution is still a work in progress, we want and need your input to make it better.

Possible Fall Plays:

1. 12 Angry Men (Jurors)

2. All My Sons

*power point shut down*

*AK jumps up and down squealing “KELSY!”*

*power point works again!!!!!*

3. The Autumn Garden

4. By the Bog of Cats

5. The Dancing Mice

6. The Druid Circle

All members present voted, there was a tie 11:11 for By the Bog of Cats and The Druid Circle. After a re-vote By the Bog of Cats won by one vote. This play is for 5 males, 6 females, 1 girl, and extras. It is $75 a performance, and the script is $7.50. For more info go to:

http://www.dramatists.com/cgi-bin/db/single.asp?key=3083

We have two play date weekends. November 14-16 and November 21-23. The Second weekend performances will be in the Alvord, but the first weekend…

…Exciting NEWS!!!!!!

STAGE NORTH!!!!!

That’s right, Stage North will be working intimately with us this year, even allowing us to use their facilities!

We will have shows in their theatre.

They will be putting us on their website.

They have poster makers to make REAL posters, and they have “peeps” to get posters put up everywhere from Duluth to Ironwood.

They are working on getting FREE transport to Washburn for Northland College students.

They are also arranging a tour of Stage North for us.

This year there will be workshops there for tech, director, and stage combat.

Final Thoughts:

We want your ideas for the Fourth Wall. E-mail us, talk to us, stop by townhouse 3, TELL US WHAT YOU WANT!

Evan tells us what he wants. He has ordered The Duck Variations, which is a play done by 2 old men, the rights are $75, and it is about 1-1 ½ hours.

Join the Fourth Wall Facebook Group!

http://www.facebook.com/group.php?gid=2202905765

The next meeting will be in one week, Monday 9/22/08, at 8:00 in the student lounge. At this meeting anyone interested in being director, stage manager, or producer will throw their hat in and we shall vote. For any clarification of the duties of these positions, please consult the constitution on our website. If you would really like to try for one of these positions and cannot make the meeting next week, let an officer know.

Contact Info:

President: Steph Teig: teigs01@northland.edu

Vice Pres: AnnaKate Hartel: hartela01@northland.edu

Treasurer: Erika (Mutt) Fronk: fronke01@northland.edu

Secretary: Emily Anderson: andersone02@northland.edu

Tuesday, September 16, 2008

Open Mic Night At Stagenorth!

Hey all! Tomorrow night is Open Mic Night at Stagenorth in Washburn from 7-10pm. You can sing, recite a monologue, read poetry, do stand-up comedy, whatever!!

Thursday, September 4, 2008

4th Wall Officer Meeting Minutes

Tuesday 9/02/08 7:00 Townhouse 3

Awesome News:

Stage North is willing to work with us (yayness!), Tim has more details.

*AnnaKate gets phone call about GRE results and shouts “I rock that bitch!!!”*

Arcadia made a little over $100.

Organization:

We can move stuff to AK’s house for temporary organization at leisure (rather than getting the penthouse unlocked each time we need to get in to organize our stuff).

Need to buy boxes with lids and wardrobe boxes.

At General Meeting we should formulate an official organizing committee.

First Meeting: A Game night Wednesday 9/10/08 at 7:00

First Actual Meeting: Monday 9/15/08 at 7:00

Steph shall reserve student lounge….or….DELEGATE. J

AK shall get poster stuffs and hold poster party at Townhouse 3.

Website/blogspot:

Steph shall start it.

Leadership:

At our general meeting we need to stress WHY we rearranged leadership as we did. Need to bring this up first and emphasize that we still want everyone in the Fourth Wall involved.

Bring up senator voting at general meeting.

Money:

Our current system doesn’t work.

Need a separate notebook for the treasurer to record contracts for each person taking Fourth Wall money for something, any expense not mentioned in the contract shall be paid for out of pocket.

Mutt still needs to get money and stuff.

Mutt will then set up an appointment with Rick Fairbanks that works for her, hopefully works for Dan, and shall give remaining officers the time/date if they are able to attend.

Can we get a checkbook/debit card?

Talk to Tim:

We need to talk to Tim so that he can help us more this year. We need to have a permanent address to buy rights for certain productions.

Our goal is to get Time to officer meetings at least once a month.

*Mmmmmm….steph has yummy scone…..*

Flash Drive:

AnnaKate has a 40g flash drive we can use to scan in our collective collections of plays.

Storage:

AnnaKate will work on getting us storage/office space.

Tim will help (although he doesn’t know it yet).

Constitution:

We read through the constitution, here are the highlights.

The constitution shall be amended along the way, in fact we should have a mandatory revision of the constitution at the end of each school year.

Amend voting privilege thing; Need to make x # of meetings or help x # hours to qualify for voting privileges. We arrived at a mandatory attendance of 2 meeting per semester in order to vote.

Officer meetings shall have an open forum section where any member can voice concerns and a closed forum section for officers only.

We need to create specific channels for patrons who wish to donate. We should contact Tim on this as he could work as such a channel.

Committees need a form, will be temporary existing for only one semester.

*AnnaKate makes excited hand motions*

Need contracts for EVERYTHING! Contracts for people cast, committees, officers, director, producer, stage manager, financial obligations, and a general delegation form.

DELEGATION, DELEGATION, DELEGATION!!!!!!! tis our new favorite word

Minutes of officer meetings shall automatically be mailed to officers and minutes from the open forum section shall be available on the blog.

*Fuck May!!!*

*Caro is the worst case scenario.*

*And of course, our Pangent….”Pan has no sense and is not common.”*

Play Ideas (so far):

12 Angry Men

All My Sons

A Florentine Tragedy

and we shall talk about more later at 7:00 this Sunday 9/07/08

Tuesday, September 2, 2008

The 4th Wall Constitution

ARTICLE I -- Name

The name of the organization shall be THE FOURTH WALL of NORTHLAND COLLEGE.

ARTICLE II -- Purpose

The Fourth Wall is a community organization whose purpose is to enrich, educate, and entertain our community by providing a superior theatre experience.

ARTICLE III -- Requirements for Membership

Section 1. There shall be three types of membership in the Fourth Wall: Student, Community, and Patron.

Section 2. Only student and community members have voting privileges.

Section 3. STUDENT MEMBERS. Any person who is a student of NORTHLAND COLLEGE and has a genuine interest in the Fourth Wall and its purpose is eligible for student membership. All student members are entitled to vote at general meetings of the organization. While it is expected that all members will support the club by involvement in the various Fourth Wall events, such support is not mandatory.

Section 4. COMMUNITY MEMBERS. Any person who is not a student of NORTHLAND COLLEGE but has a genuine interest in the Fourth Wall and its purpose is eligible for community membership. All community members are entitled to vote at general meetings of the organization. While it is expected that all members will support the club by involvement in the various Fourth Wall events, such support is not mandatory.

Subsection A. Community membership extends to any NORTHLAND COLLEGE staff or faculty that wishes to participate.

Section 5. PATRON MEMBERS. Any person, group, or organization is eligible to become a patron member.

Subsection A. The purpose of the Fourth Wall patron membership is to provide any individual or organization an opportunity to support the Fourth Wall in a financial way as well as through attendance at Fourth Wall sponsored events.

Subsection B. All Patron members are entitled to complimentary tickets to all Fourth Wall sponsored events.

Subsection C. All Fourth Wall patron members shall be listed in all Fourth Wall programs.

ARTICLE IV – Officers and Duties

Section 1. The officers of the Fourth Wall shall be the PRESIDENT, the VICE-PRESIDENT, the SECRETARY, the TREASURER, and three (3) REPRESENTATIVES from the members. Together, this collection of people shall be called the EXECUTIVE BOARD.

Section 2. The president is responsible for the morale and growth of the club. The person selected for this position should have strong leadership ability, an ability to motivate people, and an enthusiasm for the Fourth Wall.

Subsection A. The president shall call meetings, preside at all meetings, appoint committees, and have general supervision of the club.

Subsection B. The president shall be responsible for seeing that all other officers understand their responsibilities and carry them out to the best of their ability.

Subsection C. The president shall oversee all the club’s non-production activities and shall be a major source of new ideas for club activities.

Section 3. The vice-president should have a good ability to work and communicate with people and be able to work under pressure, handle paperwork, keep accurate reports, and be responsible for the box office.

Subsection A. The vice-president shall assume the responsibilities of the president in case of his/her absence.

Subsection B. The vice-president shall be responsible for securing and supervising the box office for the Fourth Wall productions.

Subsection C. The vice-president shall be responsible for all publicity of each Fourth Wall event, including auditions.

Section 4. The secretary should have a good ability to organize and record the actions of the club.

Subsection A. The secretary shall take minutes at all the general meetings and all the meetings of the executive board.

Subsection B. The secretary shall be responsible for posting all minutes, making notices for meetings, and keeping the members informed of all club functions.

Subsection C. The secretary shall be responsible for collecting and maintaining a file of all current members, including current contact information.

Subsection D. The secretary shall be responsible for any correspondence with all qualified Fourth Wall members.

Subsection E. The secretary shall be responsible for the election process.

Section 5. The treasurer should be trustworthy and dependable.

Subsection A. The treasurer shall be responsible for the cash income and cash expenses of the Fourth Wall petty cash account.

Subsection B. The treasurer shall be responsible for the income and expenses of the Fourth Wall account with NORTHLAND COLLEGE.

Subsection C. The treasurer shall prepare a financial report to be presented at each meeting in which there is a change.

Section 6. The Fourth Wall advisor shall be a member of the NORTHLAND faculty.

Subsection A. The advisor shall assist new officers in their understanding of the history of the Fourth Wall, the constitution of the Fourth Wall, and the responsibilities of each office.

Subsection B. The advisor is accountable to the administration of NORTHLAND COLLEGE for the actions and policies of the club.

Section 7. Three (3) senators will be elected. They are responsible for being present at each board meeting. The senators will be responsible for assisting the board with ideas, and being a voice for the general members.

Subsection A. The senators will be elected through a majority vote. They will first be submitted and then the general members will have one week to think about the vote, and then they will be voted on by a majority rule basis.

ARTICLE V – Election of Officers

Section 1. Officers for the following year shall be elected prior to the NORTHLAND COLLEGE May term.

Section 2. Two weeks prior to election date anyone interested in running for an office of the Fourth Wall or in nominating someone for a position (with consent) shall present the nominee’s name in a designated general meeting.

Section 3. No previous experience on the board is necessary, but persons running for office should be fully acquainted with the responsibilities of the positions.

Section 4. NOMINATIONS. One week prior to election day, a general meeting shall be called for the purposes of nomination. The out-going secretary shall gather the ballots and tally them. The three candidates receiving the most points will be the nominees for each office. The nominees will be posted in alphabetical order.

Section 5. If less than three persons are put forward for any office, the persons put forward automatically become the nominees.

Section 6. The election will be proctored by the out-going secretary.

Section 7. Elections will be held during a designated meeting. The winners will be announced by email the next day.

Section 8. Officers shall be elected by a majority vote of the club.

Section 9. SUCCESSION. In the absence or at the request of the president, the powers, duties, and responsibilities for that office shall devolve, if necessary, in this order: 1. Vice-president, 2. Secretary, 3. Treasurer. Should the office of the president devolve past the office of vice-president on a permanent basis, an election process shall be held for a new president.

Section 10. TERMINATION. If a majority of the executive board thinks that a particular officer is not carrying out the duties and responsibilities of their office, the executive board is empowered to ask for the resignation of that particular officer.

Section 11. RESIGNATION. In the case of resignation, the executive board shall provide their suggestions of persons to fill the vacant position. A list must be posted at least one week prior to the general meeting used to nominate for the office. The list can name three people or less with the possibility of nomination from the floor at the general meeting of the membership. The balloting shall take place at the next general meeting and shall be proctored under the same rules as apply to regular elections.

ARTICLE VI – Meetings

Section 1. There shall be at least one meeting of the general membership each month that school is in session.

Section 2. Special meetings may be called at any time by the executive board, or at the request of the faculty advisor.

Subsection A. The executive board shall set the time and place for those meetings.

Subsection B. There shall be at least one week’s notice given for all regular meetings.

Subsection C. The following agenda shall be followed at the general meetings: 1. Opening, 2. The treasurer’s report, 3. Announcements, 4. Old business, 5. New business, 6. Adjournment. All motions shall be seconded and will be carried by a simple majority of the members present. The president shall not vote except in the case of a tie.

Section 3. The minutes of all general meetings shall be posted on the Fourth Wall website within 48 hours of the meeting, as well as in the Fourth Wall binder.

ARTICLE VII – Selection of plays

Section 1. The Fourth Wall shall have at least two (2) productions a year. If a musical can be preformed, it shall be done during winter term.

Section 2. The last general meeting of the year shall be for the discussion of plays and musicals. At this time, any and all ideas will be accepted by the board and recorded by the secretary for next year.

Section 3. During the summer, the secretary shall email the voting members with the list of nominated plays and musicals. Each member will pick three (3) titles from each category (plays and musicals).

Section 4. Prior to the first general meeting of the next academic year, the executive board will meet and pick the three (3) with the most votes in each category. They will then make a presentation for each possibility with a brief description, cast breakdown, and royalty and rental fees required.

Section 5. The executive board will then present the nominees at the first general meeting of the year.

Section 6. The next week, a special general meeting will be held where voting members will vote for one production in each category. Winners will be determined by simple majority vote.

Section 7. Winners will be announced within 48 hours after the meeting. They will be sent through email, posted on the website, and put into the Fourth Wall binder.

ARTICLE VIII – Production of plays

Section 1. DIRECTOR. The director shall be selected by majority vote. Possible directors will be nominated and voted on within the same meeting.

Subsection A. The director will be responsible for the artistic interpretation of a production. The director is responsible for picking a stage manager and assistant director if they so choose.

Subsection B. In the event that the director cannot/will not perform their duties, the executive board shall take over the direction of the play until a substitute can be found. Only the executive board has the right to cancel a play.

Section 2. PRODUCER. The producer shall be selected by majority vote. Possible producers will be nominated and voted on within the same meeting. The production staff shall assure that proper care is taken of the facilities used for the production.

Subsection A. The producer will work closely with the director and the stage manager, as well as the cast and crew. The producer may enlist the aid of others for the formulation of the production staff.

Subsection B. The producer is responsible for all business and operational aspects of the production, including, but not limited to: production budget, publicity, advertising, donations, playbill, support staffing, ticket sales, and production logistics.

Section 3. The selection of performers to fill the roles of a play shall be based on solely on the candidates’ abilities to portray and project the roles in question and must be based on public auditions. The casting shall be under the control of the Director. Advance public notice of tryouts must be made. Tryouts shall be held under a sufficient period of time to provide all interested persons an opportunity to appear.

Subsection A. The cast is required to be punctual at all rehearsals and productions as well as having a sober and professional attitude.

Subsection B. Should any member of the cast have a problem with the director, they should talk to the executive board. The executive board will then decide, as a group, what to do with the director.

Section 4. The executive board shall schedule the dates of presentations for the plays well in advance.

ARTICLE IX – Fairness

It is recognized that no Constitution can cover all circumstances. In the event of an issue arising that are not covered by this Constitution, the issue will be decided upon on the basis of fairness, the good of the Fourth Wall, and common sense.

ARTICLE X – Amendments

Section 1. The articles of this Constitution may be amended, revised, or altered in whole or in part at any regular meeting by a majority vote of the members of the club provided such an amendment and the notice of the proposed vote is proposed to the club. Prior to the vote, time must be set aside for discussion from the floor.

Section 2. The final vote shall occur only after the previous steps have been taken.

ARTICLE XI – By-laws

Section 1. Additional by-laws may be adopted at any meeting by a majority vote by the active members.