Board meeting agendas: Difference between revisions

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[[2007 Board agendas|2007 Board agendas]]
[[2007 Board agendas|2007 Board agendas]]


== November 13, 2010 ==
== January 8, 2011 ==
The next meeting will be November 13 at 2:00pm at the Vinings Library.
The next meeting will be on January 8 at 2pm
 
* Elect chairman of the board
* Election of new EC
* Update on Sounds of Liberty
* Budget submission for Marketing/Production
* Budget submission for Marketing/Production
** Central Arts Marketing campaign - report and ARTC's participation level
** Central Arts Marketing campaign - report and ARTC's participation level
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** other
** other
* Contracts - finishing older productions, how to handle new ones?
* 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

Revision as of 20:59, 3 January 2011

Back to Business activities page
2010 Board agendas
2009 Board agendas
2008 Board agendas
2007 Board agendas

January 8, 2011

The next meeting will be on January 8 at 2pm

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