|
|
| (179 intermediate revisions by 4 users not shown) |
| Line 1: |
Line 1: |
| Back to [[Business activities|Business activities page]]<br> | | == Shortcuts == |
| [[2007 Agendas]] | | * Back to [[Business activities|Business activities page]] |
| | * [[Board meeting agendas|Board meeting agendas]] |
| | * [[Production meeting agendas|Production meeting agendas]]<br><br> |
| | * [[2014 Agendas]] |
| | * [[2013 Agendas]] |
| | * [[2012 Agendas]] |
| | * [[2011 Agendas]] |
| | * [[2010 Agendas]] |
| | * [[2009 Agendas]] |
| | * [[2008 Agendas]] |
| | * [[2007 Agendas]] |
|
| |
|
| ==December 21, 2008== | | == March 5, 2015 == |
| The next meeting is December 21 at 5pm | | The next meeting will be Saturday, March 5, 2015 at 3:00pm at ARTC Studio. |
| | * Secretary's report |
| | * Treasurer's report |
| | * VP report |
|
| |
|
| * Future of glass-mastering vs CD-R releases.
| | == February 7, 2015 == |
| * Budget discussion for 2009.
| | The next meeting will be Saturday, February 7, 2015 at 2pm at ARTC Studio. |
| * Election
| | * Secretary's report |
| | | * Treasurer's report |
| ==November 9, 2008== | | * VP report |
| The next meeting is November 9 at 5pm | | ** Live productions |
| | | *** An Atlanta Christmas wrap-up |
| * Chris Brennaman | | *** 2015 Performance Schedule |
| * WREK - [http://sciencefictionlab.lcc.gatech.edu/ Science Fiction Laboratory] | | **** February - SF and Fantasy Expo |
| * Hal proposes that we donate 1 CD of each title in the catalog to the Center for the Visually Impaired. | | **** March - American Brain Tumor Association benefit show |
| ** David B agrees with this proposal, but would like to wait and do it at the Christmas performances to heighten visibility. | | **** April - 221B Con |
| * [https://checkout.google.com/seller/npo/index.html Google Checkout - Donations] | | **** May - World Horror Convention |
| * [http://www.curiousecho.org/wordpress/ Curious Echo] | | **** June - LibertyCon |
| * SFX library | | **** September - Dragon Con |
| * Poster printing - Lonnie or Miami Flyers | | **** October - TBD |
| * Sales tracking | | **** December - An Atlanta Christmas |
| ** Audible | | *** Studio production report |
| ** Mail order | | * Website evaluation |
| *** By mail? | | * Development/fundraising |
| *** By website? | | * Marketing budget |
| ** Buyer - contact information needed. If it's not available in the past, we need to start collecting it now. | | * Pro Tools |
| | | * Script archiving project |
| ==October 12, 2008==
| | * ARTC Wiki |
| The next meeting is October 12 at 5pm
| | * Set next meeting |
| | |
| * Focused recruiting | |
| ** Experienced grantwriter (even in a consulting role) | |
| ** Techs | |
| ** Musicians | |
| ** Marketing help | |
| * Live Performance Report
| |
| * Audible.com report | |
| * Christmas marketing proposal | |
| | |
| ==September 7, 2008==
| |
| The next meeting is September 7 at 5pm
| |
| * Insurance | |
| * Marketing help | |
| * Budget revisitation | |
| * ISBN and bar codes - future use and recycling of old | |
| * Sound effects library discussion | |
| | |
| ==July 27, 2008==
| |
| The next meeting is July 27 at 5pm
| |
| * T-shirt purchase request status | |
| * Sound Ideas sound effects library - fundraising efforts | |
| * Budget revisitation - approval or not? | |
| * Nancy's sales table announcement | |
| * The Hoyden - CD replication | |
| * Capital improvement plan | |
| **Production | |
| ***Requests $2000 to produce 6 CDs: Throne of Shadows, All You Zombies, Country of the Blind, The Hoyden, and Atlanta Christmas (2 discs). | |
| **Marketing
| |
| ***Requests $1000 for rack cards and ads in SHOWGUIDE; $100 Postage allowance to mail rack cards to area theaters. | |
| * Financial audit report | |
| | |
| ==July 6, 2008==
| |
| The next meeting is July 6 at 5pm
| |
|
| |
|
| * Lanyard purchase to be discussed/approved.
| | == December 2, 2014 == |
| * T-shirt purchase request to be evaluated.
| | The next meeting will be Tuesday, December 2 following the board meeting, approximately 8:30pm, at ARTC Studio |
| * Sound Ideas sound effects library. | | * Secretary's report |
| * Reimburse webmaster for 3 quarters' webhosting ($29.97 * 3) | | * Treasurer's report |
| * Budget revisitation - approval or not?
| |
| * Financial audit report
| |
| * VP report | | * VP report |
| ** Production cycle report
| | ** Live productions |
| ** Podcast/archiving
| | *** An Atlanta Christmas |
| ** Studio
| | *** 2015 convention schedule |
| *** Throne
| | *** Atlanta Sci Fi and Fantasy Expo (2/21-2/22) |
| *** Christmas
| | ** Studio production report |
| *** Hoyden
| | * YouTube |
| *** Blind
| | * Set next meeting |
| *** Zombies...
| |
| ** Live | |
| *** TimeGate postmortem | |
| *** LibertyCon
| |
| *** Dragon*Con
| |
| *** Academy
| |
| **** Halloween
| |
| **** Christmas
| |
| **** Feb/March | |
| *** Other Christmas | |
| **** Chateau Elan
| |
| **** Stone Mountain
| |
| | |
| ==June 1, 2008==
| |
| The next meeting is June 1 at 5pm
| |
| | |
| * I (Nancy) would like for us to to order Lanyards for DragonCon I am going to try to find out where our table is supposed to be this year but my understanding when I talked to Pat Henry earlier this year we would be in the same place as last year.
| |
| * Next Year 2009 is ARTC's 25th Anniversary We need to start planning last year.
| |
| * We have recieved a proposal from an internet radio station. Basically they want shows to air in exchange for promoting our main website during their other programms. Full text here: [[Macabre Mansion Proposal]]
| |
| * [http://www.voice123.com Voice 123]
| |
| | |
| ==April 27, 2008==
| |
| The next meeting is April 27 at 3pm
| |
| * Budget submissions | |
| * Public mailing list report | |
| * DAT archiving report | |
| * Alternate venue discussion - Academy Theatre
| |
| | |
| ==March 16, 2008==
| |
| The next meeting is March 16 at 5pm
| |
| | |
| * Budget submissions
| |
| * Sol Design report
| |
| * ARTC photo gallery report
| |
| * Public mailing list report
| |
| * DAT archiving report
| |
| * Alternate venue discussion (charity groups vs conventions vs public shows)
| |
| * Marcus Phelps -> has received RR tracks
| |
| * GuideStar Information Form
| |
| | |
| ==February 17, 2008==
| |
| The next meeting is February 17 at 6pm
| |
| | |
| * Donation tier levels and benefits.
| |
| * Report on Tessitura Presentation.
| |
| * Website changes - short term and long term
| |
| * New performance venue possibilities
| |
| * Development - audience and financial | |
| * Interns - how to get them
| |
| | |
| ==January 13, 2008==
| |
| The next meeting is January 13 at 6pm
| |
| | |
| * Financial audit procedures
| |
| * Wish list
| |
| * Future of the podcast
| |
| * Tessitura meeting (details to be provided at meeting)
| |
| * "The Well-Tempered Audio Dramatist" - purchase request
| |
| * NATF attendance this year
| |
| * New venue for this year?
| |
Shortcuts
March 5, 2015
The next meeting will be Saturday, March 5, 2015 at 3:00pm at ARTC Studio.
- Secretary's report
- Treasurer's report
- VP report
February 7, 2015
The next meeting will be Saturday, February 7, 2015 at 2pm at ARTC Studio.
- Secretary's report
- Treasurer's report
- VP report
- Live productions
- An Atlanta Christmas wrap-up
- 2015 Performance Schedule
- February - SF and Fantasy Expo
- March - American Brain Tumor Association benefit show
- April - 221B Con
- May - World Horror Convention
- June - LibertyCon
- September - Dragon Con
- October - TBD
- December - An Atlanta Christmas
- Studio production report
- Website evaluation
- Development/fundraising
- Marketing budget
- Pro Tools
- Script archiving project
- ARTC Wiki
- Set next meeting
December 2, 2014
The next meeting will be Tuesday, December 2 following the board meeting, approximately 8:30pm, at ARTC Studio
- Secretary's report
- Treasurer's report
- VP report
- Live productions
- An Atlanta Christmas
- 2015 convention schedule
- Atlanta Sci Fi and Fantasy Expo (2/21-2/22)
- Studio production report
- YouTube
- Set next meeting
