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

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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>
+<br/>
-[[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
-* Timeline for script submissions
-== 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