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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]] |
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| == December 1, 2012 == | | == March 2015 == |
| The next meeting will be on December 1, 2012, at 4:00pm | | The next meeting will be Saturday, March 7 at 2:00pm at ARTC Studio. |
| | * Secretary's report |
| | * Set organizational goals |
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| * HEAR Now submission - Deadline 12/15 - http://www.hearnowfestival.org/submitting-your-work.html
| | == January 2015 == |
| * Pay Pal report | | The next meeting will be Sunday, January 4 at 2:00pm at ARTC Studio. |
| * VP report | | * Orientation for new Board members |
| ** LCN post-mortem | | * Appoint Officers |
| ** An Atlanta Christmas - CVI | | * Production budgets and categorization - vote needed |
| * Atlanta Art Lives Here report | | * Overall company goals |
| * Website update | | ** Monetization opportunities |
| * Baen Books adaptations | | ** Marketing and Promotion opportunities |
| * History Center | | ** Current Statistics |
| | ** Organizational needs |
| | * Studio report |
| | * Set next meeting |
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| == September 15, 2012 == | | == December 2, 2014 == |
| The next meeting will be on September 15, 2012 at 2:00pm | | The next meeting will be on Tuesday, December 2 at 7:30pm at ARTC Studio. |
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| * At-table credit card processing - post Dragon*Con report | | * Production categorization |
| * Recruiting - Intern Sushi
| | * Studio report |
| * Show Cue System - site license purchased
| | * Set next meeting |
| * Pay Pal update | |
| * VP report
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| ** Dragon*Con post mortem | |
| ** Lovecraft's Nightmares
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| * Atlanta Art Lives Here report
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| * Website update
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| * Baen books adaptations
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| == July 28, 2012 ==
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| Then next meeting will be on July 28, 2012 at 2:00pm
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| * At-table credit card processing (report)
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| * Advertising in con programs (report)
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| * Recruiting
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| * Contracts
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| * Show Cue System site license
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| * Pay Pal update
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| * VP report
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| ** 'Grimoire' audiobook
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| ** Dragon*Con slate
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| ** Lovecraft's Nightmares slate
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| * Atlanta Art Lives Here report
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| * LibertyCon report
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| ** Potential books on tape deals: Stephanie Osborne (detective series); Janet Morris (Lawyers from Hell)
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| * Anachrocon invitation
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| * Timeline for script submissions
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| == May 19, 2012 ==
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| The next meeting will be on May 19, 2012 at 2:00pm
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| * Audiobook project - "Grimoire"
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| * Libertycon
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| 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.
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| Caran
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| * business cards - my plan is to wait until the website redesign is done and then make new cards based on that design. -- dB
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| == March 17, 2012 ==
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| The next meeting will be on March 17, 2012 at 2:00pm
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| * Submission of yearly budget from departments
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| * At-table credit card processing - report
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| * Advertising in Con programs - report
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| * Recruiting
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| ** Grantwriters
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| ** Audio Editors
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| ** Graphic Artists
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| ** Marketing help
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| * Contracts
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| * Philosophical conversation - why are we doing this?
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| == January 7, 2012 ==
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| The next meeting will be on January 7, 2012 at 2:00pm
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| * Election of officers
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| * Appointment of Chairman
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| * at-table credit card processing - report
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| * Advertising in Con programs - report
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| * Recruiting
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| ** Grantwriters
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| ** Audio editors
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| ** Graphic artists
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| * T-shirts/other merch - report
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| ** Cafe Press - new payment scheme
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| * Contracts
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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
