Regent Theatre Foundation Annual General Meeting · 3/23/2018 · 24-25 “Constellations” (Live...
Transcript of Regent Theatre Foundation Annual General Meeting · 3/23/2018 · 24-25 “Constellations” (Live...
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The entertainment heartbeat of Prince Edward County
WelcomeRegent Theatre FoundationAnnual General Meeting
The entertainment heartbeat of Prince Edward County
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The entertainment heartbeat of Prince Edward County
WELCOME
RegentTheatreFoundationAnnualGeneralMeeting
March24,2018
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The entertainment heartbeat of Prince Edward County
AGENDA
• ApprovalofAgenda• ApprovalofMinutes• FinancialInformation
– Auditor’sReportforYearEndingSeptember30,2017– FinancialSituation– AppointmentoftheAccountantforthecurrentyear
• TheCounty’sEntertainmentCentre• We’reEntertaining• ElectionofDirectors• Questions&Comments• MeetingClose
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The entertainment heartbeat of Prince Edward County
APPROVAL OF MINUTES
AnnualGeneralMeetingSaturdayJanuary20,2017
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The entertainment heartbeat of Prince Edward County
Financial Information
The entertainment heartbeat of Prince Edward County
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The entertainment heartbeat of Prince Edward County
AUDITOR’S REPORT
• ReportfromourAuditor(Wilkinson&CompanyLLP)fortheYearEndingSeptember30,2017
• ApprovaloftheAuditReport
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The entertainment heartbeat of Prince Edward County7
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The entertainment heartbeat of Prince Edward County8
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The entertainment heartbeat of Prince Edward County9
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The entertainment heartbeat of Prince Edward County10
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The entertainment heartbeat of Prince Edward County11
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The entertainment heartbeat of Prince Edward County
FINANCIAL SITUATION - HISTORY
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2016/2017 2015/2016 2014/2015 2013/2014
OverheadAdministration $174,857 $177,775 $190,629 $145,903Premises $78,261 $71,247 $78,325 $83,480Interest&BankCharges $25,362 $21,689 $22,227 $28,389Amortization $31,826 $30,199 $31,592 $28,033
$310,306 $300,910 $322,773 $285,805
EntertainmentRevenue $361,149 $376,460 $312,655 $281,704Expenses -$277,546 -$295,510 -$232,318 -$215,614BuildingImprovementFees $24,150 $25,978 $25,465 $23,759
$107,753 $106,928 $105,802 $89,849
OtherMemberships&Donations $46,322 $48,137 $45,684 $41,422Sponsorships $46,308 $48,911 $47,550 $44,068PECCountyGrant $35,000 $38,000 $40,000 $40,000OtherGrant $7,882 $3,826 $6,683 $22,615NevadaRevenue $11,114 $11,072 $15,376 $16,894Rents $21,662 $20,162 $18,978 $13,502Other $1,368 $2,878 $910 $3,933
$169,656 $172,986 $175,181 $182,434
EXCESSOFEXPENSESOVERREVENUE -$32,897 -$20,996 -$41,790 -$13,522
Note:In2013/2014therewasa"one-time"extraordinaryrevenueitem($26.4KDebtForgiveness)thathasbeenremovedforcomparisonpurposes.
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The entertainment heartbeat of Prince Edward County
FINANCIAL SITUATION - DEBT
• InOctober2013theFoundationborrowedapproximately$336KfromRBC.– Wemakeamonthlyloanpaymentof$2,839.Wehavenevermissedapayment.– Thecurrentbalanceisapproximately$280K.
• TheLoanTerms– Theinterestrateontheloanis5.39%.– Itisan“OnDemand”loanmeaningRBCcanrequirepaymentinfullatanytime.– TheloancomesupforrenewalinOctober2018.
• Thereisafinancial“test”associatedwiththeloan(debtservicecoverageratioofnotlessthan1.25:1).– Wehavefailedthistestforthepast3years.– Wewillfailagainthisyearifwehavealossofanymorethanafewthousand
dollars.• RBChasbeenmonitoringourfinancialresultsaspartoftheir“due
diligence”inconnectionwiththerenewaloftheloan.• Ifourfinancialresultsdonotimprovethereisnoguaranteethatwewill
havecontinuedaccesstothisfinancing.
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The entertainment heartbeat of Prince Edward County
FINANCIAL SITUATION - CURRENT YEAR
CHALLENGES• GrantfromPECdropsto$25K
from$35K.• IncreaseintheOntariominimum
wagewillcostapproximately$6K.• Membership&Patronrevenues
areabout$7500belowlastyear.Weneedtoincreasethisrevenuesource.
• Weneedtoreplacelastyears’bestfundraisingevent– TheFashionShow.
PLUSES• We’rebenefittingfromimproved
managementofLiveEvents.– Lastyearwelostmoneyon6of11
livemusicevents– closeto$10K.• YTDwe’vehadstrongmovie
attendance.• OurYTDresultsaresignificantly
betterthanlastyearbutnotyetwheretheyneedtobe.
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The entertainment heartbeat of Prince Edward County
FINANCIAL SITUATION - BUDGET
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NotGoodEnough!
Fiscal2015/2016 Fiscal2016/2017 WorkingBudgetforThisYear
REVENUE
Entertainment $377,536 $362,476 $312,046SponsorshipRevenue $48,271 $46,308 $50,331FundraisingRevenue $58,833 $57,436 $72,597Grants $38,000 $38,897 $37,000BuildingImprovementFund(BIF) $25,978 $24,150 $27,900TotalInterest&Misc.Earned $26,805 $25,688 $41,126
TOTALREVENUE $575,423 $554,955 $540,999
EXPENSE
EntertainmentCosts $139,522 $123,954 $68,670MovieCosts $89,935 $96,031 $98,640Concession&BarCosts $38,029 $31,182 $32,911BoxOffice $346 $0 $2,464MarketingExpenses $29,174 $26,379 $20,800AdministrativeExpenses $220,042 $209,756 $232,659Fundraising $7,884 $6,406 $12,400Other $55,524 $94,144 $62,638BuildingMaintenance $15,962 $0 $21,153
TOTALEXPENSE $596,419 $587,852 $552,335NETINCOME -$20,996 -$32,897 -$11,336
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The entertainment heartbeat of Prince Edward County
APPOINTMENT OF THE FOUNDATION’S ACCOUNTANT
• AppointmentofWilkinson&CompanyLLPfortheFiscalYearendingSeptember30,2018.
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The entertainment heartbeat of Prince Edward County
The County’s Entertainment
Centre
The entertainment heartbeat of Prince Edward County
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The entertainment heartbeat of Prince Edward County
OVERVIEW
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71 BUSINESS
SPONSORS
As a community not for profit theatre, The Regent benefits from the generous time and financial contributions of many members of our community.
4500+ COMMUNITY VOLUNTEER
HOURS
536 FOUNDATIONS
MEMBERS$
PRINCEEDWARDCOUNTY
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The entertainment heartbeat of Prince Edward County
WE CONTRIBUTE TO ARTS IN THE COUNTYAwidevarietyofcommunitygroupsrelyontheRegenttosupporttheireventsandactivities.Inthepastyearthishasincludedgroupssuchas…..
PrinceEdwardCountyJazzFestivalCinefestCountyDocsComedyCountryWhattam’s FamilyMovies
PrinceEdwardCountyHospiceFundraiserSponsorland FilmHollywoodNorthandMotorcycleFilmFestivals
PrinceEdwardCountyYouthCentre’sROC’nRevuePrinceEdwardCollegiateInstituteAnnualSportsAwardsVariouslocalbusinessmeetingsandsocialevents
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The entertainment heartbeat of Prince Edward County
MAKING IT HAPPEN
2017 2016 2015 2014ATTENDANCE
MOVIES 19,227 19,654 21,896 23,497
LIVE EVENTS 7,466 11,248 8,055 7,516
HD PRESENTATIONS 1,730 1,996 2,174 1,956
TOTAL 28,423 32,898 32,125 32,969
ACTIVITYMOVIES SCREENINGS 440 434 484 426
LIVE EVENTS 36 50 42 42
HD PRESENTATIONS 33 33 34 35
CINEFEST SCREENINGS 38 39 42 41
HD Presentations include music, dance and theatre events from around the world.Cinefest includes highly acclaimed independent movies & documentaries
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The entertainment heartbeat of Prince Edward County
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ImproveOurFinancialPosition
BeTheEntertainmentHeartbeatofthe
County!
DevelopPartnerRelationshipsAnd
Offerings
CelebrateTheRegent’sHeritage
STRATEGICGOALS
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The entertainment heartbeat of Prince Edward County
IMPROVE OUR FINANCIAL POSITION
• Betterselectionandmanagementofliveeventstoreducerisk.
• Expandcurrentanddevelopnewrevenuesources.– Improveconcessionoperationstobettersuitthetastesofaudiencesforvariousevents.
– Activateunderusedbuildingspaces(e.g.BoxOffice,Loft,offices).
– Encouragenon-traditionalusesofthebuilding,creatingaculturalhubforthecommunity.
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The entertainment heartbeat of Prince Edward County
BE THE ENTERTAINMENT HEARTBEAT OF THE COUNTY!
• IncreasethediversityofourentertainmenteventstoattractanevenbroaderspectrumofCountyresidentsandvisitors.– Programentertainmenteventsthatfittheinterestandtastesofboth
ourcurrentandfutureaudiences.– ContinuetoprovideprogramslikeCinefest,CountyDocs,andHD
eventsthatourcustomerswant.– Workwithagentsandmanagerstobringnewtalentandunique
eventstotheRegent.• Partnerwithlocaleventproducerstoprovidethestagefor
top-flightCountygrownentertainmentsuchastheJazzFestival,FestivalPlayers,andComedyCountry.
• ArticulateandestablishourpositionasaculturalhubforTheCounty’sartsandentertainment.
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The entertainment heartbeat of Prince Edward County
DEVELOP OUR PARTNER RELATIONSHIPS
• GrowourVolunteersupportandbetterrecognizetheirvitalcontributiontotheoperationsoftheRegent.
• BroadenanddeepenourrelationshipswithourMembers,Patrons,andSponsors.EnsurethereisastronglinkbetweentheBoardandeachoftheseimportantgroups.
• CultivateDonorstofundfutureinvestmentsinourbuildingandprogramming.
• Workco-operativelywithotherartsandentertainmentgroupstopursuesharedinterestsandgoalsforthebenefitofculturallifeintheCounty.
• Useoureventmanagementcapabilitiestosupporttheactivitiesandeventsofothercommunityorganizations.
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The entertainment heartbeat of Prince Edward County
100 YEARS YOUNG
THE REGENT CELEBRATES ITS CENTENNIAL IN 2018
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The entertainment heartbeat of Prince Edward County
CELEBRATE THE REGENT’S HERITAGE
• Usethe100thAnniversary(Nov.2018)tolaunchthetheatreintothenext100years.– Workwithourcommunitypartnerstopresent100thanniversarycelebrationsandfundraisingactivities.
• ContinuetoattractnewVolunteers,Members,Patrons,andSponsorsandgaintheirsupporttoputtheRegentonasolidfootinggoingforward.
• Establishplantodevelopourhistoricbuildingwithtodayandtomorrow’susesinmind.
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The entertainment heartbeat of Prince Edward County
We’re Entertaining
The entertainment heartbeat of Prince Edward County
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The entertainment heartbeat of Prince Edward County
EVENTDEVELOPMENT
• Reduceourentertainmenteventrisk– Forthetimebeingfocusonrentalandsharedriskevents.– Experimentwithevent-specific“presentation”sponsorshipstooffsetevent
expenses.• Executebettermarketingplansforallshows.• DeveloprelationshipswitheventfundingorganizationssuchasDeptof
CanadianHeritage.• LeverageourparticipationinanOntariotheatrenetworkto…
– Gainaccesstoabetterselectionofacts– EstablishTheRegentwithintourcycleratherthanoutside– Bulk-buydiscounts
• Furtherdeveloprelationshipswithlocalandregionaleventproducers– Increasethenumber,diversityandqualityofevents– Partnershipapproachwithlocalproducers
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The entertainment heartbeat of Prince Edward County
We’reEntertaining
Period MajorEventsOctober– December17 9January– March18 6April– June18 12July– September18 23Total 50
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The entertainment heartbeat of Prince Edward County is beating STRONGLY!!!
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The entertainment heartbeat of Prince Edward County
OnTheBooks- 8 HDSatelliteevents+these29 LiveEvents:March24-25 “Constellations”(LiveTheatre:Shatterbox &RegentTheatrePresents)April7 JackDeKeyzer (Concert:Rental)15 PECJazz“SwingIntoSpring”(Concert:Rental)May6 OnlyYesterday:TheCarpentersStory(Concert:Rental)17 ROCNRevue(CommunityRental)June10 ArtofDance(2shows- CommunityRental)15 TheGoodBrothersInConcert (Rental– OnSaleSoon)July6 BrentCarver&TheArtofTimeEnsemble(Concert:FestivalPlayers&RegentTheatrePresents)14 ClassicAlbumsLive:PinkFloydDarkSideoftheMoon (Rental)19 DavidFrum&Friends (SpokenWord;PECLibrary&RegentTheatrePresents- OnSaleSoon)21 MotownGold(Concert:Rental)August12 UltimateBeachParty(Concert:Rental)16-19 PECJazzFestival(4shows– Rental- OnSaleSoon)22-31 “BlindDate” (LiveTheatre:FestivalPlayers&RegentTheatrePresents)September1-2 “BlindDate”(LiveTheatre:FestivalPlayers&RegentTheatrePresents)22 ComedyCountry(Rental- OnSaleSoon)23 LegendsofFolk(Concert:Rental)31
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The entertainment heartbeat of Prince Edward County
Election of Directors
The entertainment heartbeat of Prince Edward County
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The entertainment heartbeat of Prince Edward County
RETIRING DIRECTORS
• TimBankier• SteveBlakely• TreatHull• TimSmythe-Bishop• MarilynToombs
• Thank-YouForYourExcellentService
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The entertainment heartbeat of Prince Edward County
ELECTION OF DIRECTORSName Position Tenure
JuliaAitken NewMikeAmos NewDaleBoyd Secretary ReturningBobCooke Treasurer ReturningChristopheDoussot NewLouiseMacDonald NewEvvaMassey-Henry NewRyanNoth ReturningNicholasSorbara NewRickSzabo Returning
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The entertainment heartbeat of Prince Edward County
KEY MESSAGES
• TheRegentismakingprogresstowardsfinancialstability.• Thisyear’sLiveEntertainmentline-upisontracktobe
strongerthanever.• WeareworkingtodevelopandgrowourVolunteerTeam
– Volunteersarecriticaltooursurvivalandsuccess.• We’vemadeacommitmenttomoreandbetter
communicationwithourMembersandotherkeystakeholders.
• Weneedyourhelp!EncourageyourfriendsandneighbourstobecomeMembers,PatronsandVolunteers.
• Comeoutandenjoyyourtheatre!
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The entertainment heartbeat of Prince Edward County
Questions or Comments
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The entertainment heartbeat of Prince Edward County
100 YEARS YOUNG
THE REGENT CELEBRATES ITS CENTENNIAL IN 2018