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Officers meeting agendas: Difference between revisions

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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
* Secretary's report
* Treasurer's report
* Treasurer's report
* VP 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
* Secretary's report
* Treasurer's report
* Treasurer's report
* VP 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
* Secretary's report
* Treasurer's report
* Treasurer's report
* VP 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

Latest revision as of 15:47, 7 February 2015

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