Board meeting agendas: Difference between revisions

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* [[Production meeting agendas|Production meeting agendas]]
* [[Production meeting agendas|Production meeting agendas]]
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* [[2014 Board agendas|2014 Board agendas]]
* [[2013 Board agendas|2013 Board agendas]]
* [[2013 Board agendas|2013 Board agendas]]
* [[2012 Board agendas|2012 Board agendas]]
* [[2012 Board agendas|2012 Board agendas]]
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* [[2007 Board agendas|2007 Board agendas]]
* [[2007 Board agendas|2007 Board agendas]]


== April 12, 2014 ==
== March 2015 ==
The next meeting will be on Saturday, April 12, 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


== 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
* Studio report
** Quality of tracks recorded thusfar
* Set next meeting
** Challenges faced thusfar/potential equipment needed
** Production calendar
* Studio projects report
** Mark of the Beast
** The Call of Cthulhu
** Nothing-At-All
** Country of the Blind
* Live production report
** Libertycon - Dash Cardigan
** Dragon Con - Dash Cardigan/Call of Cthulhu
** October show - Call of Cthulhu at MJCC?
** December show - Atlanta Christmas at Academy Theatre
* Finances
** Budgets
** Royalties/contracts
** Documentation of deposits/payments
* Future plans


== March 1, 2014 ==
== December 2, 2014 ==
The next meeting will be on March 1, 2014, at 3:00pm at the Terminus Media location.
The next meeting will be on Tuesday, December 2 at 7:30pm at ARTC Studio.


* Studio project report
* Production categorization
** Production meeting report
* Studio report
** Doors
* Set next meeting
** Computer
** Shelving
* ARTC velcro straps
 
== January 11, 2014 ==
The next meeting will be on January 11, 2014, at 3:00pm at the Terminus Media location.
 
* Appointment of Chair
* Election of Officers
* Studio project report
* Terminus Media project report
* ARTC Logo flash drives report
* set next meeting

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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