Board meeting agendas: Difference between revisions

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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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-Back to [[Business activities|Business activities page]]<br>
+== Shortcuts ==
-[[2008 Board agendas|2008 Board agendas]]<br>
+* Back to [[Business activities|Business activities page]]
-[[2007 Board agendas|2007 Board agendas]]
+* [[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]]
-== January 18, 2009==
+== March 2015 ==
-The next meeting is January 18 at 6:30pm.  Location TBA.
+The next meeting will be Saturday, March 7 at 2:00pm at ARTC Studio.
-* Goals for the coming year
+* Secretary's report
-** Production Goals
+* Set organizational goals
-*** Release 9 new titles to Audible.com
-**** Pickman's Model (Q1)
+== January 2015 ==
-**** A Case of Abuse (Q1)
+The next meeting will be Sunday, January 4 at 2:00pm at ARTC Studio.
-**** Arkham Home Companion (Q1)
+* Orientation for new Board members
-**** Rory Rammer (Q2)
+* Appoint Officers
-**** An Atlanta Christmas (Q2)
+* Production budgets and categorization - vote needed
-**** Throne of Shadows (Q2)
+* Overall company goals
-**** Country of the Blind (Q3)
+** Monetization opportunities
-**** Kissed by a Stranger (Q3)
+** Marketing and Promotion opportunities
-**** All You Zombies... (Q4)
+** Current Statistics
-*** Studio time solutions (Q2)
+** Organizational needs
-*** Produce six live performances (3, public, 3 convention) (ONGOING)
+* Studio report
-** Sales/Distribution goals
+* Set next meeting
-*** Think of and take steps to get out of the mail order distribution business
-*** Make selected live recordings and special studio projects easily available to any radio station that wants them, whether Internet based or over-the-air.  (Q1 to start, but ONGOING)
+== December 2, 2014 ==
-*** Dispose of cassette inventory (Q1)
+The next meeting will be on Tuesday, December 2 at 7:30pm at ARTC Studio.
-** Development goals
-*** Research specific grants (Q1, but ONGOING)
+* Production categorization
-*** Revamp the website to give it a more modern look and easier updating (Q3 or sooner)
+* Studio report
-** Educational goals
+* Set next meeting
-*** Make progress on certain old projects that have been tabled
-**** How-to book for radio drama (Q2)
-**** Educational video (Q2)
-** Organizational goals
-*** Document essential procedures (Q2)
-*** Define essential documentation (Q2)
-*** Script filing - reorganize, get electronic copies, and electronic documentation (Q4)