Board meeting agendas: Difference between revisions

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Latest revision as of 14:38, 4 January 2015

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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

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-Back to [[Business activities|Business activities page]]
+== Shortcuts ==
+* Back to [[Business activities|Business activities page]]
+* [[Officers meeting agendas|Officers meeting agendas]]
+* [[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]]
+* [[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]]
-==July 27, 2008==
+== March 2015 ==
-The next meeting is July 27 at 6pm
+The next meeting will be Saturday, March 7 at 2:00pm at ARTC Studio.
+* Secretary's report
+* Set organizational goals
-* Revisions to the [[SOP]] to be discussed/approved.
+== January 2015 ==
-* Sound Ideas sound effects library to be discussed.
+The next meeting will be Sunday, January 4 at 2:00pm at ARTC Studio.
-Address the issue of the non-compliance of audit documents by Treasurer
+* 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
-==June 1, 2008==
+== December 2, 2014 ==
-The next meeting is June 1 at 4pm
+The next meeting will be on Tuesday, December 2 at 7:30pm at ARTC Studio.
-* SOP revision - assigning who has authority to set product and ticket prices and discounts.
-* Next year 2009 is ARTC's 25th Anniversary.
-* Contracts
-==April 27, 2008==
+* Production categorization
-The next meeting is April 27 at 4pm
+* Studio report
+* Set next meeting
-* SOP revision - assigning who has authority to set product and ticket prices and discounts.
-* Contracts
-==March 16, 2008==
-The next meeting is March 16 at 3pm
-* Goals assessment for Q1
-* Approval of SOPs
-* Contracts
-==February 17, 2008==
-The next meeting is February 17 at 5pm
-* Set new officers or continue the old ones.
-* "multi-cast" books on CD...do we want to expand into this?
-* financial audit
-* SOP
-* Contracts
-* Goals progress report
-==January 13, 2008==
-The next meeting is January 13 at 4pm
-* Goals for the upcoming year and beyond
-* Assessment of last year's goals
-* SOP discussion
-* Contracts progress
-* Production calendar discussion
-* Touring Artists Roster (TAR) workshop report
-==November 18, 2007==
-The next meeting is November 18 at 3pm
-* SOP discussion
-* Accounting procedures as relates to grantwriting
-==August 19th, 2007==
-The next meeting is August 19th at 6pm.
-* Vote on contract with actors
-* Discuss Standard operating procedures
-* Discuss the Future of ARTC
-==May 6th, 2007==
-* Audible.com contract (if available)
-* Contracts