Delta Music Makers

Board Business

Access to some files restricted to
DMM Board Executive Officers & Music Directors

 
Files are stored online;
ALL are available for download by current DMM Board Executive & Music Directors.
1A.  DMM AGM AGENDA & MINUTES (available to all DMM members)
DMM_AGM_20120424Agenda DRAFT Agenda for AGM on Apr. 24, 2012
DMM_AGM_20110510Minutes Minutes from AGM on May 10, 2011
1B.  DMM BOARD AGENDA & MINUTES (available to all DMM members)
DMM_Board_20120313Minutes.doc Minutes from March 13, 2012 Board Meeting
DMM_Board_20120313Agenda.doc Agenda for March 13, 2012 Board Meeting
DMM_Board_20120218Minutes.doc Minutes from Feb. 18, 2012 Board Meeting
DMM_Board_20120218Agenda.doc Agenda for Feb. 18, 2012 Board Meeting
DMM_Board_20120114Agenda.doc Agenda for Jan. 14, 2012 Board Meeting
DMM_Board_20111115Minutes.doc Minutes from Nov. 15, 2011 Board Meeting
DMM_Board_20111015Minutes.doc Minutes from Oct. 15, 2011 Board Meeting
DMM_Board_20111015Agenda.doc Agenda for Oct. 15, 2011 Board Meeting
DMM_Board_20110830Agenda.doc Agenda for Aug. 30, 2011 Board Meeting
DMM_Board_20110830Minutes.docMinutes from Aug. 30 Board Meeting
Ð missing Treasurer's Report
DMM_Board_20110621Minutes.doc Minutes from June 21, 2011 Board Meeting
DMM_Board_20110518Agenda.doc Agenda for May 18, 2011 Board Meeting
DMM_Board_20110410Minutes.doc Minutes from Apr 10, 2011 Board Meeting
DMM_Board_20110306Minutes.doc
Music Director's Report 20110306.pdf
Minutes from Mar 6, 2011 Board Meeting
DMM_Board_20110206Minutes.doc Minutes from Feb 6, 2011 Board Meeting
MonthByMonthDuties.doc DRAFT Board Duties & Activities (to be discussed)
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2.  DMM CONSTITUTION & BYLAWS (available to all DMM members)
DMM_Constitution.html (webpage) DMM Constitution & Bylaws, amended January 25, 2011
DMM_Constitution2011.doc (download document) MSWord version
3.  DMM POLICIES & PROCEDURES
DMM_5YrOperatingPlans_2012-16 Five-Year Strategic Plan:  2012 - 2016
(updated Feb. 2012)
Five Year Plan V2-6  
DMM_Executive_Duties.doc IN PROGRESS - this DRAFT to be updated by current office holders to let future Board members know what each position entails.
DMM_Recognition_Policy.doc DRAFT policy for recognizing longtime DMM members (e.g. 10, 15, 20, 25-year, retirement, exceptional service) - Apr. 14/2011
DMM_Recognition_Policy_CL2.doc DRAFT policy (new Apr.1/2012 Ð for discussion)
4.  DMM STATIONERY
DMM_logo.gif DMM logo Ð for letterhead, website, clothing etc.
Ð .gif version (66 KB, 394x361 pixels)
DMM_Letterhead.pdf from Archetype Print Ltd. (Pat Hull)
DMM_Envelope.pdf from Archetype Print Ltd. (Pat Hull)
DMM_BusinessCard.pdf from Archetype Print Ltd. (Pat Hull)
Fundraiser_gift_request.doc letter from Pres. of  DMM Band Society requesting a gift donation for DMM fundraiser
Fundraiser_gift_request_Skyhawk_B&W.doc sample personalized letter requesting gift donation
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5.  DMM BLANK FORMS, SURVEYS, SURVEY RESULTS
DMM_membership_form.docBlank form, to be distributed each September
DMM_clinic_survey 2011.docblank evaluation form for April 19 sectional workshops
DMM_Sectional_Apr2011_RESULTS.doccollated RESULTS of April 19 evaluation forms
DMM_musicstand_checklist.docnames of each DMM musician, with 3-column blank checklist (originally for music stand status, but headings can be modified for other checklists)
DMM_Loaner_Instrument_Insurance_Form.docDMM members who borrow a Society instrument should check these questions with their home insurance policy
DMM_Loaner_Insurance_Results.docMarch 2011: collated results of six questionnaires
DMM_Liability_Insurance_Info.docMandatory Coverage, Optional Coverages & Board of Director Liability Insurance (Research done by Janie)
DMM_Capital_Assets_2011-15.xlslists all DMM equipment; can be used as inventory, for depreciation, assigning sequential numbered labels.
6.  DMM LISTS of MEMBERS & COMMITTEES
DMM_phonelist_2012FebCONFIDENTIAL
DMM_Committees.doclist of DMM Committees, plus who is on them
DMM_members_startdate.docall DMM members + startdate (since 1983)
DMM_members_start_table.doc table version of DMM members + startdate
DMM_alumni.doc "Alumni" list of former DMM players w. contact information
7.  DMM UNIFORMS
DMM_Uniform_Inventory_Apr3_2012.doc Inventory of Vests & Jackets in stock (by size)
Unipro-Invoice2011-08-24.pdf First invoice for 72 blue jackets
Unipro-Invoice2012-01-25.pdf Second invoice for 19 blue jackets
Uniform_Agreement.doc DMM members sign this: for new blue jackets
$50 deposit (refundable) plus $10 annual rental
DMM_Uniform_Care.doc Instructions for care of blue jackets
DMM_members_checklist.doc checklist of current members, by instrument
columns for...
jacket number, jacket size, vest size, email address
(column titles can be easily modified)
DMM_members_checklist_abc.doc (as above, but sorted alphabetically)
DMM_members_checklist_contract.doc alphabetical: columns for deposit, rental, contract
DMM_UniPro_Contract_Revised1.doc
DRAFT contract for new uniform jackets (sent to Uni-Pro April 17, 2011)
DMM_UniPro_Contract_Revised2.doc(Revision sent by Uni-Pro April 19, 2011)
DMM_UniPro_Contract_Final.docContract for new uniform jackets signed April 20, 2011
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8.  CLINICS/WORKSHOPS
DMM_clinic_Contact_Info_2012 Clinicians: names, addresses, emails, phone numbers
DMM_clinic_survey_2012_blank blank evaluation form for April 2012 sectional workshops
DMM_clinic_survey_2012_RESULTS collated RESULTS of April 2012 evaluation forms
DMM_clinic_survey_2011_RESULTS collated RESULTS of April 2011 evaluation forms
9.  GARAGE SALE FILES
DMM_Garage_Sale_Info.docHow to plan a DMM Garage sale (accumulated wisdom from previous Garage Sale Committees)
Garage_Sale_Contact_Info.doc Delta Optimist, Coffee News, Leader Board, CraigsList, truck rental (Ben Wever), Marilyn's church address
Garage_Sale_CraigsList_Apr2011.htmlCasey's ad on CraigsList
Garage_Sale_Jobs_Signup2012 (blank) signup list of jobs (& volunteers) for May 5, 2012 Garage Sale
Garage_Sale_Jobs_Signup2011 signup list of jobs (& volunteers) for April 30, 2011Garage Sale
10.  LADNER BANDFEST
LBF_SponsorsVolunteers2011.docNames, addresses, contributions etc. of Sponsors & non-DMM volunteers - to thank for their contributions to LBF
LBF_Task_Form.doc "rules" for LBF staffing, by area (based on past experiences)
VolunteerSignup2012 MSWord version of online LBF Volunteer Signup (distribute to DMM members in May)
VolunteerSignup2012_Jhandie LBF Volunteer Signup (list - no band times)
LBF_logo2006-2016.pdfLogos for Bandfest 2006-2016 (for correspondence, posters, website etc.)
LBF_logo2012.jpg LBF2012 logo (786KB, 1182 × 1149 pixels)
11.  WEBSITE MAINTENANCE & INSTRUCTIONS
DMM_WebReport_Nov27_2010.doc Annual fees for Website Hosting, registering DMM & LBF domain names, email addresses for directors etc.
DMM_WebManager_Manual.doc
(not yet posted!)
how to log in, change webmanager/account information, pay for "domain name registrations" (DMM & LBF), annual website hosting fees, and a general overview of where everything is, how our web pages connect, and what needs the most maintenance.
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