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]]


== December 2, 2014 ==
== March 2015 ==
The next meeting will be on Tuesday, December 2 at 7:30pm at ARTC Studio.
The next meeting will be Saturday, March 7 at 2:00pm at ARTC Studio.
* Secretary's report
* Set organizational goals


* Production categorization
== 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
* Set next meeting
* Set next meeting


== October 28, 2014 ==
== December 2, 2014 ==
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 on Tuesday, December 2 at 7:30pm at ARTC Studio.


* Budgeting discussion
* Production categorization
* Bylaws
* Elections
* Studio report
* Studio report
* Set next meeting
* Set next meeting
== August 10, 2014 ==
The next meeting will be on Sunday, August 10, at 4:00pm at ARTC Studio.
* Budgeting discussion
* 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

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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