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Board meeting agendas: Difference between revisions

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Back to [[Business activities|Business activities page]]<br>
== Shortcuts ==
[[2012 Board agendas|2012 Board agendas]]<br>
* Back to [[Business activities|Business activities page]]
[[2011 Board agendas|2011 Board agendas]]<br>
* [[Officers meeting agendas|Officers meeting agendas]]
[[2010 Board agendas|2010 Board agendas]]<br>
* [[Production meeting agendas|Production meeting agendas]]
[[2009 Board agendas|2009 Board agendas]]<br>
<br/>
[[2008 Board agendas|2008 Board agendas]]<br>
* [[2014 Board agendas|2014 Board agendas]]
[[2007 Board agendas|2007 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 16, 2013 ==  
== March 2015 ==
The next meeting will be on November 16, 2013, at 3:00pm at the Terminus Media location.
The next meeting will be Saturday, March 7 at 2:00pm at ARTC Studio.
* Secretary's report
* Set organizational goals


* Election results
== January 2015 ==
* Vacant Board position
The next meeting will be Sunday, January 4 at 2:00pm at ARTC Studio.
* Studio project report
* Orientation for new Board members
* ARTC logo flash drives
* 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
* Set next meeting


== September 14, 2013 ==
== December 2, 2014 ==
The next meeting will be on September 14, 2013, at 3:00pm at the Terminus Media location.
The next meeting will be on Tuesday, December 2 at 7:30pm at ARTC Studio.


* Nominating committee status
* Production categorization
* Studio project scheduling and reporting
* Studio report
** Tracking form
** Google Calendar
** Production priority
* ARTC logo flash drives
** Dragon Con report on how sales went
** Pricing of drives themselves (how much memory, etc)
* cost of editing - Joseph Christian proposes $15 per finished minute
* Andrew's Board seat
* Set next meeting
* Set next meeting
== August 10, 2013 ==
The next meeting will be on August 10, 2013, at 3:00pm at the Terminus Media location.
* Nominating committee status
* Production report
* Studio/editor discussion
* Future of ARTC
* Set next meeting time
== June 15, 2013 ==
The next meeting will be on June 15, 2013, at 3:00pm at the Terminus Media location.
* [[Sound of Liberty]] - titles available, WIKI updated.
* ARTC-BS Yahoo list - purpose and restrictions?
* Studio budget
* Nominating committee
* Set next meeting time
== May 18, 2013 ==
The next meeting will be on May 18, 2013.  Time is being determined, but possibly 3:30pm
* Studio budget
* Sound of Liberty
* Audible/Audiobooks update
* Website update
* Cable ties
** request $600 - $0.81/ea; $175 setup; 500 min OR $0.81/ea; $150 setup; 300 min
*** http://www.thestrapstore.com/product/80.aspx
*** http://www.textol.com/t_page9.asp
* Set next meeting time
== March 2, 2013 ==
The next meeting will be on March 2, 2013, at 2:00pm
* Atlanta Fringe Festival - radio workshop postmortem
* Baen Books adaptations
* Sound of Liberty
* Audible.com/Audiobooks.com
* Website update
* Set next Board meeting
== January 12, 2013 ==
The next meeting will be on January 12, 2013, at 4:00pm
* Appointment of Chair
* Election of Officers
* Pay Pal report, if available
* Atlanta Fringe Festival - Radio workshop 2/25
* Baen Books adaptations
* Sound of Liberty
* Website update
* Production plan/report
* Budget submissions for 2013
* Set Officers meeting
* Set next Board meeting
== December 1, 2012 ==
The next meeting will be on December 1, 2012, at 4:00pm
* HEAR Now submission - Deadline 12/15 - http://www.hearnowfestival.org/submitting-your-work.html
* Pay Pal report
* VP report
** LCN post-mortem
** An Atlanta Christmas - CVI
* Atlanta Art Lives Here report
* Website update
* Baen Books adaptations
* History Center

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
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This page was last edited on 4 January 2015, at 14:38.