Board meeting agendas: Difference between revisions
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* [[Production meeting agendas|Production meeting agendas]] | * [[Production meeting agendas|Production meeting agendas]] | ||
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* [[2014 Board agendas|2014 Board agendas]] | |||
* [[2013 Board agendas|2013 Board agendas]] | * [[2013 Board agendas|2013 Board agendas]] | ||
* [[2012 Board agendas|2012 Board agendas]] | * [[2012 Board agendas|2012 Board agendas]] | ||
Revision as of 15:30, 12 December 2014
Shortcuts
- 2014 Board agendas
- 2013 Board agendas
- 2012 Board agendas
- 2011 Board agendas
- 2010 Board agendas
- 2009 Board agendas
- 2008 Board agendas
- 2007 Board agendas
December 2, 2014
The next meeting will be on Tuesday, December 2 at 7:30pm at ARTC Studio.
- Production categorization
- Studio report
- Set next meeting
October 28, 2014
The next meeting will be on Tuesday, October 28, at 7:00pm at ARTC Studio. (originally scheduled for 10/19)
- Budgeting discussion
- Bylaws
- Elections
- Studio report
- Set next meeting
August 10, 2014
The next meeting will be on Sunday, August 10, at 4:00pm at ARTC Studio.
- Budgeting discussion
- Future plans/Mission Statement
- Contracts
- Studio report
- Set next meeting
July 2, 2014
The next meeting will be on Wednesday, July 2, at 7:30pm at the Terminus Media location.
- Budgeting discussion
- Future plans/Mission Statement
- Contracts
- Studio report
- Set next meeting
April 12, 2014
The next meeting will be on Saturday, April 12, at 3:00pm at the Terminus Media location.
- Studio report
- Quality of tracks recorded thusfar
- Challenges faced thusfar/potential equipment needed
- Production calendar
- Studio projects report
- Mark of the Beast
- The Call of Cthulhu
- Nothing-At-All
- Country of the Blind
- Live production report
- Libertycon - Dash Cardigan
- Dragon Con - Dash Cardigan/Call of Cthulhu
- October show - Call of Cthulhu at MJCC?
- December show - Atlanta Christmas at Academy Theatre
- Finances
- Budgets
- Royalties/contracts
- Documentation of deposits/payments
- Future plans/Mission Statement
March 1, 2014
The next meeting will be on March 1, 2014, at 3:00pm at the Terminus Media location.
- Studio project report
- Production meeting report
- Doors
- Computer
- Shelving
- ARTC velcro straps
January 11, 2014
The next meeting will be on January 11, 2014, at 3:00pm at the Terminus Media location.
- Appointment of Chair
- Election of Officers
- Studio project report
- Terminus Media project report
- ARTC Logo flash drives report
- set next meeting