Board meeting agendas: Difference between revisions

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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]]
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* [[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]]


== February 8, 2009 ==
== March 2015 ==
The next meeting is February 8 at 6:30pm.  Location TBA.
The next meeting will be Saturday, March 7 at 2:00pm at ARTC Studio.
* Secretary's report
* Set organizational goals


== January 18, 2009==
== January 2015 ==
The next meeting is January 18 at 6:30pm.  Location TBA.
The next meeting will be Sunday, January 4 at 2:00pm at ARTC Studio.
* Elect Chairperson, Vice-Chairperson, Recording Secretary, and Parliamentarian.
* Orientation for new Board members
* Elect or re-affirm members of the Executive Committee.
* Appoint Officers
* Live performance assessments
* Production budgets and categorization - vote needed
* Goals for the coming year
* Overall company goals
** Production Goals
** Monetization opportunities
*** Release 9 new titles to Audible.com
** Marketing and Promotion opportunities
**** Pickman's Model (Q1)
** Current Statistics
**** A Case of Abuse (Q1)
** Organizational needs
**** Arkham Home Companion (Q1)
* Studio report
**** Rory Rammer (Q2)
* Set next meeting
**** An Atlanta Christmas (Q2)
 
**** Throne of Shadows (Q2)
== December 2, 2014 ==
**** Country of the Blind (Q3)
The next meeting will be on Tuesday, December 2 at 7:30pm at ARTC Studio.
**** Kissed by a Stranger (Q3)
 
**** All You Zombies... (Q4)
* Production categorization
*** Studio time solutions (Q2)
* Studio report
*** Produce six live performances (3, public, 3 convention) (ONGOING)
* Set next meeting
** Sales/Distribution goals
*** Improve POS hardware/software
*** Sales tracking
*** 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)
*** Dispose of cassette inventory (Q1)
** Development goals
*** Research specific grants (Q1, but ONGOING)
*** Revamp the website to give it a more modern look and easier updating (Q3 or sooner)
** Educational goals
*** 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)
*** Formalize electronic archiving and make a plan for getting past archives stored properly.  (Q3) and (ONGOING)

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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