Board meeting agendas: Difference between revisions

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== Shortcuts ==
[[2007 Board agendas|2007 Board agendas]]
* Back to [[Business activities|Business activities page]]
* [[Officers meeting agendas|Officers meeting agendas]]
* [[Production meeting agendas|Production meeting agendas]]
<br/>
* [[2014 Board agendas|2014 Board agendas]]
* [[2013 Board agendas|2013 Board agendas]]
* [[2012 Board agendas|2012 Board agendas]]
* [[2011 Board agendas|2011 Board agendas]]
* [[2010 Board agendas|2010 Board agendas]]
* [[2009 Board agendas|2009 Board agendas]]
* [[2008 Board agendas|2008 Board agendas]]
* [[2007 Board agendas|2007 Board agendas]]


==November 9, 2008==
== March 2015 ==
The next meeting is November 9 at 6pm
The next meeting will be Saturday, March 7 at 2:00pm at ARTC Studio.
* Secretary's report
* Set organizational goals


* Budget items for 2009
== January 2015 ==
The next meeting will be Sunday, January 4 at 2:00pm at ARTC Studio.
* Orientation for new Board members
* Appoint Officers
* Production budgets and categorization - vote needed
* Overall company goals
** Monetization opportunities
** Marketing and Promotion opportunities
** Current Statistics
** Organizational needs
* Studio report
* Set next meeting


==October 12, 2008==
== December 2, 2014 ==
The next meeting is October 12 at 6pm
The next meeting will be on Tuesday, December 2 at 7:30pm at ARTC Studio.


* Goals assessment
* Production categorization
* Contract status
* Studio report
* SFX library
* Set next meeting
 
==September 7, 2008==
The next meeting is September 7 at 6pm
 
* Financial audit update
* Dragon*Con future
* contracts update
* Sound effects library discussion
 
==July 27, 2008==
The next meeting is July 27 at 6pm
 
* Revisions to the [[SOP]] to be discussed/approved.
* Sound Ideas sound effects library to be discussed.
* Financial audit update
* Contracts status report - including writers and musicians
* Goals assessment for Q2
* Dragon*Con future
 
==June 1, 2008==
The next meeting is June 1 at 4pm
* SOP revision - assigning who has authority to set product and ticket prices and discounts.
* Next year 2009 is ARTC's 25th Anniversary.
* Contracts
 
==April 27, 2008==
The next meeting is April 27 at 4pm
 
* SOP revision - assigning who has authority to set product and ticket prices and discounts.
* Contracts
 
==March 16, 2008==
The next meeting is March 16 at 3pm
 
* Goals assessment for Q1
* Approval of SOPs
* Contracts
 
==February 17, 2008==
The next meeting is February 17 at 5pm
 
* Set new officers or continue the old ones.
* "multi-cast" books on CD...do we want to expand into this?
* financial audit
* SOP
* Contracts
* Goals progress report
 
==January 13, 2008==
The next meeting is January 13 at 4pm
 
* Goals for the upcoming year and beyond
* Assessment of last year's goals
* SOP discussion
* Contracts progress
* Production calendar discussion
* Touring Artists Roster (TAR) workshop report

Latest revision as of 15:38, 4 January 2015

Shortcuts


March 2015

The next meeting will be Saturday, March 7 at 2:00pm at ARTC Studio.

  • Secretary's report
  • Set organizational goals

January 2015

The next meeting will be Sunday, January 4 at 2:00pm at ARTC Studio.

  • Orientation for new Board members
  • Appoint Officers
  • Production budgets and categorization - vote needed
  • Overall company goals
    • Monetization opportunities
    • Marketing and Promotion opportunities
    • Current Statistics
    • Organizational needs
  • Studio report
  • Set next meeting

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
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