Toggle search
Toggle menu
132
25
111
3.1K
Artcwiki
Toggle personal menu
Not logged in
Your IP address will be publicly visible if you make any edits.

Board meeting agendas: Difference between revisions

From Artcwiki
More actions
← Older edit
VisualWikitext
No edit summary
No edit summary
 
(74 intermediate revisions by 3 users not shown)
Line 1: Line 1:
Back to [[Business activities|Business activities page]]<br>
== Shortcuts ==
[[2010 Board agendas|2010 Board agendas]]<br>
* Back to [[Business activities|Business activities page]]
[[2009 Board agendas|2009 Board agendas]]<br>
* [[Officers meeting agendas|Officers meeting agendas]]
[[2008 Board agendas|2008 Board agendas]]<br>
* [[Production meeting agendas|Production meeting agendas]]
[[2007 Board agendas|2007 Board 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]]


== April 23, 2011 ==
== March 2015 ==
The next meeting will be on April 23 at 4pm (after the Officers meeting)
The next meeting will be Saturday, March 7 at 2:00pm at ARTC Studio.
* Audible.com
* Secretary's report
** Explaudio
* Set organizational goals
** Proposed changes to contract with Audible
*** Sever poorly selling titles from Audible
*** Provide those titles to Explaudio
*** Continue to provide larger-selling titles to Audible (Lovecraft, Heinlein, etc)
* Website report
* Board activities
* Convention contracts
* Sounds of Liberty
* Contracts


== February 19, 2011 ==
== January 2015 ==
The next meeting will be on February 19 at 2pm
The next meeting will be Sunday, January 4 at 2:00pm at ARTC Studio.
* Budget submissions
* Orientation for new Board members
* Sounds of Liberty
* Appoint Officers
* Website report
* Production budgets and categorization - vote needed
* Convention contracts
* Overall company goals
* Board activities
** Monetization opportunities
** Marketing and Promotion opportunities
** Current Statistics
** Organizational needs
* Studio report
* Set next meeting


== January 8, 2011 ==
== December 2, 2014 ==
The next meeting will be on January 8 at 2pm
The next meeting will be on Tuesday, December 2 at 7:30pm at ARTC Studio.


* Elect chairman of the board
* Production categorization
* Election of new EC
* Studio report
* Update on Sounds of Liberty
* Set next meeting
* Budget submission for Marketing/Production
** Central Arts Marketing campaign - report and ARTC's participation level
** CD replication - which titles
** Assorted marketing expenses
** Assorted overhead
** Website
** other
* Contracts - finishing older productions, how to handle new ones?

Latest revision as of 14:38, 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
Retrieved from "http://www.pointsingularity.net/wiki/index.php?title=Board_meeting_agendas&oldid=3035"
Contents
Last modified
This page was last edited on 4 January 2015, at 14:38.