Officers meeting agendas: Difference between revisions

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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

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-Back to [[Business activities|Business activities page]]<br>
+== Shortcuts ==
-[[2010 Agendas]]<br>
+* Back to [[Business activities|Business activities page]]
-[[2009 Agendas]]<br>
+* [[Board meeting agendas|Board meeting agendas]]
-[[2008 Agendas]]<br>
+* [[Production meeting agendas|Production meeting agendas]]<br><br>
-[[2007 Agendas]]
+* [[2014 Agendas]]
+* [[2013 Agendas]]
+* [[2012 Agendas]]
+* [[2011 Agendas]]
+* [[2010 Agendas]]
+* [[2009 Agendas]]
+* [[2008 Agendas]]
+* [[2007 Agendas]]
-== October 15, 2011 ==
+== March 5, 2015 ==
-The next meeting is October 15 at 6pm (after the board meeting)
+The next meeting will be Saturday, March 5, 2015 at 3:00pm at ARTC Studio.
-* Request for information: What is the rights and permissions situation for "Ship Called Francis" and "Maple Syrup Wars"?
-* Dragon*Con report
-* Status of studio projects
-** Throne of Shadows
-** Call of Cthulhu
-** Dancer in the Dark
-** Nothing-at-All
-** House Across the Way
-** Rory Rammer: Cthulhu
-** Island of Dr. Moreau (live at Academy)
-* Live performance calendar
-* Proposal: Restart wholesale distribution of CDs to likely vendors.
-** [http://www.sighco.com/ Sighco]
-** [http://www.sjgames.com/ Steve Jackson Games]
-== July 23, 2011 ==
-The next meeting is July 23 at 4pm (after the board meeting)
-* Work with Clair so that she may reliably use Yahoo Groups.
-* Live shows to sell at DragonCon?
-** Colour Out of Space
-** At the Mountains of Madness
-* Additional Live Shows for 2012
-** Update on DSC
-** A wedding - June 19
-** Hearts for Heroes - March 15
-* Sales table - promo procedures
-* Phone / Credit Card device
-** Square https://squareup.com (Android, iPhone/iPad)
-*** [http://www.ilounge.com/index.php/reviews/entry/square-inc.-square-credit-card-reader-second-generation/ iLounge review]
-*** [http://www.pcmag.com/article2/0,2817,2380586,00.asp PC Magazine review]
-** Innerfence: http://www.innerfence.com/ (seems to be iPhone/iPad only)
-** Intuit: http://intuitpayments.com/creditcardprocessing?ppc_google_IPS-Brand_intuit-credit-card_Broad&ef_id=c4RNsmf2a0oAAArQ:20110723140800: (works on computer, Android, iPhone/iPad)
-== June 25, 2011 ==
-The next meeting is June 25 at 4:00pm (after the board meeting)
 * Secretary's report
 * Treasurer's report
 * VP report
-* Marketing report
-* [https://squareup.com/ Square app]
-== April 23, 2011 ==
+== February 7, 2015 ==
-The next meeting is April 23 at 4:00pm
+The next meeting will be Saturday, February 7, 2015 at 2pm at ARTC Studio.
 * Secretary's report
 * Treasurer's report
 * VP report
-** Production calendar
+** Live productions
-** Upcoming conventions
+*** An Atlanta Christmas wrap-up
-** Future of public performances
+*** 2015 Performance Schedule
-* Marketing report
+**** February - SF and Fantasy Expo
+**** March - American Brain Tumor Association benefit show
-== March 19, 2011 ==
+**** April - 221B Con
-The next meeting is March 19 at 4:00pm
+**** May - World Horror Convention
-* Secretary's report
+**** June - LibertyCon
-* Treasurer's report
+**** September - Dragon Con
-* VP report
+**** October - TBD
-* Marketing report
+**** December - An Atlanta Christmas
-* The political image we display when Linaweaver is given carte blanche in his speeches (from Sketch)
+*** Studio production report
-* website report (with budget numbers)
+* Website evaluation
+* Development/fundraising
-== February 19, 2011 ==
+* Marketing budget
-The next meeting is February 19, after the Board meeting (which starts at 2pm...think 4pm for this one)
+* Pro Tools
-* Secretary's report
+* Script archiving project
-* Treasurer's report
+* ARTC Wiki
-* VP report
+* Set next meeting
-* Marketing report
-** Pandora
-** Getting the membership involved
-== January 8, 2011 ==
-The next meeting is January 8, after the Board meeting (which starts at 2pm...think 3:30pm for this one)
+== 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
-* Marketing report
+** Live productions
-** Style Guide
+*** An Atlanta Christmas
-* Dragon*Con 2011
+*** 2015 convention schedule
+*** Atlanta Sci Fi and Fantasy Expo (2/21-2/22)
+** Studio production report
+* YouTube
+* Set next meeting