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| Back to [[Business activities|Business activities page]]<br> | | == 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]] |
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| ==December 21, 2008== | | == March 2015 == |
| The next meeting is December 21 at 6:30pm | | The next meeting will be Saturday, March 7 at 2:00pm at ARTC Studio. |
| * Glass-mastering vs CD-R
| | * Secretary's report |
| * Election of new Board members
| | * Set organizational goals |
| * Goals assessment for 2008
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| * New goals for 2009
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| ** Release 8 new titles to Audible
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| *** Rory Rammer
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| *** Pickman's Model | |
| *** Atlanta Christmas | |
| *** Throne of Shadows
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| *** Case of Abuse
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| *** Arkham Home Companion
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| *** Country of the Blind
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| *** All You Zombies...
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| *** Kissed by a Stranger
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| ** studio time
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| ** Take steps to get out of the distribution business
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| ** ASCAP license (or other music permission for certain songs)
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| ** research specific grants
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| ** SFX library
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| ** Produce six live performances (3 public, 3 convention)
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| ** Revamp the website to give it a more modern look and easier updating
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| ** Make selected live recordings and special studio projects easily available to any radio station that wants them, whether Internet based or over-the-air.
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| ** Make progress on certain old projects that have been tabled.
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| *** How-to book for radio drama
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| *** Educational video
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| * Purpose of ARTC
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| ==November 9, 2008== | | == January 2015 == |
| The next meeting is November 9 at 6:30 pm | | 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 |
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| * Budget items for 2009
| | == December 2, 2014 == |
| ** expenditures
| | The next meeting will be on Tuesday, December 2 at 7:30pm at ARTC Studio. |
| ** savings
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| ** percentages of where we're going to put our money
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| ** examination of 2008 budget
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| * Nominations for Board
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| ==October 12, 2008==
| | * Production categorization |
| The next meeting is October 12 at 6pm
| | * Studio report |
| | | * Set next meeting |
| * Goals assessment | |
| * Contract status
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| * SFX library
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| | |
| ==September 7, 2008==
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| The next meeting is September 7 at 6pm
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| * Financial audit update
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| * Dragon*Con future
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| * contracts update
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| * Sound effects library discussion | |
| | |
| ==July 27, 2008==
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| The next meeting is July 27 at 6pm
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| * Revisions to the [[SOP]] to be discussed/approved.
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| * Sound Ideas sound effects library to be discussed.
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| * Financial audit update
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| * Contracts status report - including writers and musicians
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| * Goals assessment for Q2
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| * Dragon*Con future
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| | |
| ==June 1, 2008==
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| The next meeting is June 1 at 4pm
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| * SOP revision - assigning who has authority to set product and ticket prices and discounts.
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| * Next year 2009 is ARTC's 25th Anniversary.
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| * Contracts
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| ==April 27, 2008==
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| The next meeting is April 27 at 4pm
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| | |
| * SOP revision - assigning who has authority to set product and ticket prices and discounts.
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| * Contracts
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| | |
| ==March 16, 2008==
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| The next meeting is March 16 at 3pm
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| * Goals assessment for Q1
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| * Approval of SOPs
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| * Contracts
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| | |
| ==February 17, 2008==
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| The next meeting is February 17 at 5pm
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| * Set new officers or continue the old ones. | |
| * "multi-cast" books on CD...do we want to expand into this?
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| * financial audit
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| * SOP
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| * Contracts
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| * Goals progress report
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| ==January 13, 2008==
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| The next meeting is January 13 at 4pm
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| * Goals for the upcoming year and beyond
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| * Assessment of last year's goals
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| * SOP discussion
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| * Contracts progress
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| * Production calendar discussion
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| * Touring Artists Roster (TAR) workshop report
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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
