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 1: / Line 1: @@
-Back to [[Business activities|Business activities page]]<br>
+== Shortcuts ==
-[[2010 Board agendas|2010 Board agendas]]<br>
+* Back to [[Business activities|Business activities page]]
-[[2009 Board agendas|2009 Board agendas]]<br>
+* [[Officers meeting agendas|Officers meeting agendas]]
-[[2008 Board agendas|2008 Board agendas]]<br>
+* [[Production meeting agendas|Production meeting agendas]]
-[[2007 Board agendas|2007 Board 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]]
-== October 1, 2011 ==
+== March 2015 ==
-The next meeting will be on October 1, 2011 at 2pm.
+The next meeting will be Saturday, March 7 at 2:00pm at ARTC Studio.
+* Secretary's report
+* Set organizational goals
-== July 23, 2011 ==
+== January 2015 ==
-The next meeting will be on July 23 at 2pm
+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
-* Nominating Committee
+== December 2, 2014 ==
-* Web site upgrade
+The next meeting will be on Tuesday, December 2 at 7:30pm at ARTC Studio.
-* Advertising in Con Programs
-* Grantwriting
-* Recruiting
-** Art Schools
-** Audio Schools
-* Sales team will not be staying in the hotel for Dragon*Con (asking for parking money)
-* T-shirts (discount remaining stock, revisit after convention)
-== June 25, 2011 ==
+* Production categorization
-The next meeting will be on June 25 at 2pm
+* Studio report
-* website update
+* Set next meeting
-* contracts
-* Atlanta PlanIT/Central Arts Marketing
-* Sound of Liberty
-* Grantwriting
-== April 23, 2011 ==
-The next meeting will be on April 23 at 4pm (after the Officers meeting)
-* Audible.com
-** Explaudio
-** Proposed changes to contract with Audible
-*** Sever poorly selling titles from Audible
-*** Provide those titles to Explaudio
-*** Continue to provide larger-selling titles to Audible (Lovecraft, Heinlein, etc)
-* Website report
-* Board activities
-* Convention contracts
-* Sounds of Liberty
-* Contracts
-* Atlanta PlanIT
-== February 19, 2011 ==
-The next meeting will be on February 19 at 2pm
-* Budget submissions
-* Sounds of Liberty
-* Website report
-* Convention contracts
-* Board activities
-== January 8, 2011 ==
-The next meeting will be on January 8 at 2pm
-* Elect chairman of the board
-* Election of new EC
-* Update on Sounds of Liberty
-* Budget submission for Marketing/Production
-** Central Arts Marketing campaign - report and ARTC's participation level
-** CD replication - which titles
-** Assorted marketing expenses
-** Assorted overhead
-** Website
-** other
-* Contracts - finishing older productions, how to handle new ones?