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2010 Board agendas

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November 13, 2010

The next meeting will be November 13 at 2:00pm at the Vinings Library.

  • Budget submission for Marketing/Production
    • Central Arts Marketing campaign - report and ARTC's participation level
    • CD replication - which titles
    • Assorted marketing expenses
    • Assorted overhead
    • other
  • Contracts - finishing older productions, how to handle new ones?
  • Online meeting protocol - vote
  • Nominating committee

October 2, 2010

The next meeting may be October 2 at 5:30pm

  • Central Arts Marketing campaign - ARTC's participation level
  • Nominating committee
  • Budget submission for Marketing/Production
  • Online meeting protocol

June 19, 2010

The next meeting will be June 19 at 3:00pm

  • What does the Board want to consider? What can be left in the hands of the Officers and what needs the Board's attention?
  • A potential major expense for marketing - printing and distribution of rack cards in the SE region.
  • Redovian Foundation - Cyd Hoskinson
  • Contracts - status update, action plan
  • Secretary to give copies of raw notes to some other officer

April 10, 2010

The next meeting will be on April 10 at 2pm

  • What constitutes a "Board-level" decision?

March 6, 2010

The next meeting will be on March 6 at 2pm

  • TechSoup - Microsoft products
  • Future planning
  • WGUN
  • Sounds of Liberty
  • Style guide

January 16, 2010

The next meeting will be on January 16 at 3pm

  • Elect chairman of the board
  • Election of new EC
  • Update on Sounds of Liberty
  • WGUN