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

@@ Line 1: / Line 1: @@
-Back to [[Business activities|Business activities page]]<br>
+== Shortcuts ==
-[[2009 Board agendas|2009 Board agendas]]<br>
+* Back to [[Business activities|Business activities page]]
-[[2008 Board agendas|2008 Board agendas]]<br>
+* [[Officers meeting agendas|Officers meeting agendas]]
-[[2007 Board agendas|2007 Board 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 13, 2010 ==
+== March 2015 ==
-The next meeting will be November 13 at 2:00pm at the Vinings Library.
+The next meeting will be Saturday, March 7 at 2:00pm at ARTC Studio.
-* Budget submission for Marketing/Production
+* Secretary's report
-** Central Arts Marketing campaign - report and ARTC's participation level
+* Set organizational goals
-** CD replication - which titles
-* Contracts - finishing older productions, how to handle new ones?
-* Online meeting protocol - vote
-* Nominating committee
-== October 2, 2010 ==
+== January 2015 ==
-The next meeting may be October 2 at 5:30pm
+The next meeting will be Sunday, January 4 at 2:00pm at ARTC Studio.
-* Central Arts Marketing campaign - ARTC's participation level
+* Orientation for new Board members
-* Nominating committee
+* Appoint Officers
-* Budget submission for Marketing/Production
+* Production budgets and categorization - vote needed
-* Online meeting protocol
+* Overall company goals
+** Monetization opportunities
+** Marketing and Promotion opportunities
+** Current Statistics
+** Organizational needs
+* Studio report
+* Set next meeting
-== June 19, 2010 ==
+== December 2, 2014 ==
-The next meeting will be June 19 at 3:00pm
+The next meeting will be on Tuesday, December 2 at 7:30pm at ARTC Studio.
-* What does the Board want to consider? What can be left in the hands of the Officers and what needs the Board's attention?
-* A potential major expense for marketing - printing and distribution of rack cards in the SE region.
-* Redovian Foundation - Cyd Hoskinson
-* Contracts - status update, action plan
-* Secretary to give copies of raw notes to some other officer
-== April 10, 2010 ==
+* Production categorization
-The next meeting will be on April 10 at 2pm
+* Studio report
-* What constitutes a "Board-level" decision?
+* Set next meeting
-== March 6, 2010 ==
-The next meeting will be on March 6 at 2pm
-* TechSoup - Microsoft products
-* Future planning
-* WGUN
-* Sounds of Liberty
-* Style guide
-== January 16, 2010 ==
-The next meeting will be on January 16 at 3pm
-* Elect chairman of the board
-* Election of new EC
-* Update on Sounds of Liberty
-* WGUN