Board meeting agendas: Difference between revisions

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Back to [[Business activities|Business activities page]]<br>
== Shortcuts ==
[[2011 Board agendas|2011 Board agendas]]<br>
* Back to [[Business activities|Business activities page]]
[[2010 Board agendas|2010 Board agendas]]<br>
* [[Officers meeting agendas|Officers meeting agendas]]
[[2009 Board agendas|2009 Board agendas]]<br>
* [[Production meeting agendas|Production meeting agendas]]
[[2008 Board agendas|2008 Board agendas]]<br>
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[[2007 Board agendas|2007 Board agendas]]
* [[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 28, 2012 ==
== March 2015 ==
Then next meeting will be on July 28, 2012 at 2:00pm
The next meeting will be Saturday, March 7 at 2:00pm at ARTC Studio.
* Secretary's report
* Set organizational goals


* At-table credit card processing (report)
== January 2015 ==
* Advertising in con programs (report)
The next meeting will be Sunday, January 4 at 2:00pm at ARTC Studio.
* Recruiting
* Orientation for new Board members
* Contracts
* Appoint Officers
* Show Cue System site license
* Production budgets and categorization - vote needed
* Pay Pal update
* Overall company goals
* VP report
** Monetization opportunities
** 'Grimoire' audiobook
** Marketing and Promotion opportunities
** Dragon*Con slate
** Current Statistics
** Lovecraft's Nightmares slate
** Organizational needs
* Atlanta Art Lives Here report
* Studio report
* LibertyCon report
* Set next meeting
** Potential books on tape deals: Stephanie Osborne (detective series); Janet Morris (Lawyers from Hell)
* Anachrocon invitation


== May 19, 2012 ==
== December 2, 2014 ==
The next meeting will be on May 19, 2012 at 2:00pm
The next meeting will be on Tuesday, December 2 at 7:30pm at ARTC Studio.
* Audiobook project - "Grimoire"
* Libertycon


 
* Production categorization
I'm not sure where to tuck this tidbit, but this is as good a place as any. I'd like to decide on a consistent look for our business cards, with regard to the logo use in particular. I'm currently using the artc.org text art (it kind of wraps on top of itself) but i don't think it's used anywhere else anymore. perhaps I should just drop it in favor of a larger image of the radio phoenix logo? Shouldn't we have consistent color use for the name and other contact info? I'd consider doing some mock-ups for consideration if you want, but it would be nice to have some direction.
* Studio report
Caran
* Set next meeting
* business cards - my plan is to wait until the website redesign is done and then make new cards based on that design. -- dB
 
== March 17, 2012 ==
The next meeting will be on March 17, 2012 at 2:00pm
* Submission of yearly budget from departments
* At-table credit card processing - report
* Advertising in Con programs - report
* Recruiting
** Grantwriters
** Audio Editors
** Graphic Artists
** Marketing help
* Contracts
* Philosophical conversation - why are we doing this?
 
== January 7, 2012 ==
The next meeting will be on January 7, 2012 at 2:00pm
 
* Election of officers
* Appointment of Chairman
* at-table credit card processing - report
* Advertising in Con programs - report
* Recruiting
** Grantwriters
** Audio editors
** Graphic artists
* T-shirts/other merch - report
** Cafe Press - new payment scheme
* Contracts

Latest revision as of 15:38, 4 January 2015

Shortcuts


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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