Board meeting agendas: Difference between revisions

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== 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]]
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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]]


== December 3, 2011 ==
== March 2015 ==
The next meeting will be on December 3, 2011.  Original time 2:00pm, new proposed time 4:00pm (tentative, awaiting approval from participants)
The next meeting will be Saturday, March 7 at 2:00pm at ARTC Studio.
* Secretary's report
* Set organizational goals


* at-table credit card processing
== January 2015 ==
* CD production - Glass mastering vs CD-R
The next meeting will be Sunday, January 4 at 2:00pm at ARTC Studio.
* Advertising in Con programs
* Orientation for new Board members
* Recruiting
* Appoint Officers
** Grantwriters
* Production budgets and categorization - vote needed
** Audio editors
* Overall company goals
** Graphic artists
** Monetization opportunities
* T-shirts/other merch
** Marketing and Promotion opportunities
* Contracts
** Current Statistics
* Nominating committee
** Organizational needs
* Studio report
* Set next meeting


== October 15, 2011 ==
== December 2, 2014 ==
The next meeting will be on October 15, 2011 at 5pm.
The next meeting will be on Tuesday, December 2 at 7:30pm at ARTC Studio.


* website
* Production categorization
* at-table credit card processing
* Studio report
* future of CD production
* Set next meeting
** in-house CD replication
** in-house cover printing
* Nominating committee
* Advertising in Con programs
* Recruiting
** Grantwriters
** Audio editors
** Artists
* T-shirts
 
== July 23, 2011 ==
The next meeting will be on July 23 at 2pm
 
* Nominating Committee
* Web site upgrade
* Advertising in Con Programs
* Grantwriting
* Recruiting
** Art Schools
** Audio Schools
* Sales team will not be staying in the hotel for Dragon*Con (asking for parking money)
* T-shirts (discount remaining stock, revisit after convention)
 
== June 25, 2011 ==
The next meeting will be on June 25 at 2pm
* website update
* contracts
* Atlanta PlanIT/Central Arts Marketing
* Sound of Liberty
* Grantwriting
 
== April 23, 2011 ==
The next meeting will be on April 23 at 4pm (after the Officers meeting)
* Audible.com
** Explaudio
** 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
* Atlanta PlanIT
 
== February 19, 2011 ==
The next meeting will be on February 19 at 2pm
* Budget submissions
* Sounds of Liberty
* Website report
* Convention contracts
* Board activities
 
== January 8, 2011 ==
The next meeting will be on January 8 at 2pm
 
* Elect chairman of the board
* Election of new EC
* Update on Sounds of Liberty
* 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 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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