Board meeting agendas: Difference between revisions

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Latest revision as of 14:38, 4 January 2015

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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

@@ Line 1: / Line 1: @@
-Back to [[Business activities|Business activities page]]<br>
+== Shortcuts ==
-[[2012 Board agendas|2012 Board agendas]]<br>
+* Back to [[Business activities|Business activities page]]
-[[2011 Board agendas|2011 Board agendas]]<br>
+* [[Officers meeting agendas|Officers meeting agendas]]
-[[2010 Board agendas|2010 Board agendas]]<br>
+* [[Production meeting agendas|Production meeting agendas]]
-[[2009 Board agendas|2009 Board agendas]]<br>
+<br/>
-[[2008 Board agendas|2008 Board agendas]]<br>
+* [[2014 Board agendas|2014 Board agendas]]
-[[2007 Board agendas|2007 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]]
-== November 16, 2013 ==
+== March 2015 ==
-The next meeting will be on November 16, 2013, at 3:00pm at the Terminus Media location.
+The next meeting will be Saturday, March 7 at 2:00pm at ARTC Studio.
+* Secretary's report
+* Set organizational goals
-== September 14, 2013 ==
+== January 2015 ==
-The next meeting will be on September 14, 2013, at 3:00pm at the Terminus Media location.
+The next meeting will be Sunday, January 4 at 2:00pm at ARTC Studio.
+* Orientation for new Board members
-* Nominating committee status
+* Appoint Officers
-* Studio project scheduling and reporting
+* Production budgets and categorization - vote needed
-** Tracking form
+* Overall company goals
-** Google Calendar
+** Monetization opportunities
-** Production priority
+** Marketing and Promotion opportunities
-* ARTC logo flash drives
+** Current Statistics
-** Dragon Con report on how sales went
+** Organizational needs
-** Pricing of drives themselves (how much memory, etc)
+* Studio report
-* cost of editing - Joseph Christian proposes $15 per finished minute
-* Andrew's Board seat
 * Set next meeting
-== August 10, 2013 ==
+== December 2, 2014 ==
-The next meeting will be on August 10, 2013, at 3:00pm at the Terminus Media location.
+The next meeting will be on Tuesday, December 2 at 7:30pm at ARTC Studio.
-* Nominating committee status
+* Production categorization
-* Production report
+* Studio report
-* Studio/editor discussion
+* Set next meeting
-* Future of ARTC
-* Set next meeting time
-== June 15, 2013 ==
-The next meeting will be on June 15, 2013, at 3:00pm at the Terminus Media location.
-* [[Sound of Liberty]] - titles available, WIKI updated.
-* ARTC-BS Yahoo list - purpose and restrictions?
-* Studio budget
-* Nominating committee
-* Set next meeting time
-== May 18, 2013 ==
-The next meeting will be on May 18, 2013.  Time is being determined, but possibly 3:30pm
-* Studio budget
-* Sound of Liberty
-* Audible/Audiobooks update
-* Website update
-* Cable ties
-** request $600 - $0.81/ea; $175 setup; 500 min OR $0.81/ea; $150 setup; 300 min
-*** http://www.thestrapstore.com/product/80.aspx
-*** http://www.textol.com/t_page9.asp
-* Set next meeting time
-== March 2, 2013 ==
-The next meeting will be on March 2, 2013, at 2:00pm
-* Atlanta Fringe Festival - radio workshop postmortem
-* Baen Books adaptations
-* Sound of Liberty
-* Audible.com/Audiobooks.com
-* Website update
-* Set next Board meeting
-== January 12, 2013 ==
-The next meeting will be on January 12, 2013, at 4:00pm
-* Appointment of Chair
-* Election of Officers
-* Pay Pal report, if available
-* Atlanta Fringe Festival - Radio workshop 2/25
-* Baen Books adaptations
-* Sound of Liberty
-* Website update
-* Production plan/report
-* Budget submissions for 2013
-* Set Officers meeting
-* Set next Board meeting
-== December 1, 2012 ==
-The next meeting will be on December 1, 2012, at 4:00pm
-* HEAR Now submission - Deadline 12/15 - http://www.hearnowfestival.org/submitting-your-work.html
-* Pay Pal report
-* VP report
-** LCN post-mortem
-** An Atlanta Christmas - CVI
-* Atlanta Art Lives Here report
-* Website update
-* Baen Books adaptations
-* History Center