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 4: / Line 4: @@
 * [[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]]
@@ Line 12: / Line 13: @@
 * [[2007 Board agendas|2007 Board agendas]]
-== October 28, 2014 ==
+== March 2015 ==
-The next meeting will be on Tuesday, October 28, at 7:00pm at ARTC Studio. (originally scheduled for 10/19)
+The next meeting will be Saturday, March 7 at 2:00pm at ARTC Studio.
+* Secretary's report
+* Set organizational goals
-* Budgeting discussion
+== January 2015 ==
-* Bylaws
+The next meeting will be Sunday, January 4 at 2:00pm at ARTC Studio.
-* Elections
+* 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
-== August 10, 2014 ==
+== December 2, 2014 ==
-The next meeting will be on Sunday, August 10, at 4:00pm at ARTC Studio.
+The next meeting will be on Tuesday, December 2 at 7:30pm at ARTC Studio.
-* Budgeting discussion
+* Production categorization
-* Future plans/Mission Statement
-* Contracts
 * Studio report
 * Set next meeting
-== July 2, 2014 ==
-The next meeting will be on Wednesday, July 2, at 7:30pm at the Terminus Media location.
-* Budgeting discussion
-* Future plans/Mission Statement
-* Contracts
-* Studio report
-* Set next meeting
-== April 12, 2014 ==
-The next meeting will be on Saturday, April 12, at 3:00pm at the Terminus Media location.
-* Studio report
-** Quality of tracks recorded thusfar
-** 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/Mission Statement
-== March 1, 2014 ==
-The next meeting will be on March 1, 2014, at 3:00pm at the Terminus Media location.
-* Studio project report
-** Production meeting report
-** Doors
-** 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