|
|
| (30 intermediate revisions by 2 users not shown) |
| Line 1: |
Line 1: |
| Back to [[Business activities|Business activities page]]<br> | | == Shortcuts == |
| [[2012 Agendas]]<br> | | * Back to [[Business activities|Business activities page]] |
| [[2011 Agendas]]<br> | | * [[Board meeting agendas|Board meeting agendas]] |
| [[2010 Agendas]]<br> | | * [[Production meeting agendas|Production meeting agendas]]<br><br> |
| [[2009 Agendas]]<br> | | * [[2014 Agendas]] |
| [[2008 Agendas]]<br> | | * [[2013 Agendas]] |
| [[2007 Agendas]] | | * [[2012 Agendas]] |
| | | * [[2011 Agendas]] |
| == January 11, 2014 ==
| | * [[2010 Agendas]] |
| The next meeting will be on January 11, 2013, immediately following the Board meeting. Tentative time is 4:00pm
| | * [[2009 Agendas]] |
| | | * [[2008 Agendas]] |
| == November 16, 2013 ==
| | * [[2007 Agendas]] |
| The next meeting will be on November 16, 2013, immediately following the Board meeting.
| |
|
| |
|
| | == March 5, 2015 == |
| | The next meeting will be Saturday, March 5, 2015 at 3:00pm at ARTC Studio. |
| * Secretary's report | | * Secretary's report |
| * Treasurer's report | | * Treasurer's report |
| * VP report | | * VP report |
| ** Live production calendar and plans
| |
| *** Atlanta Christmas
| |
| *** MJCC
| |
| *** Anachrocon
| |
| *** 221B Con
| |
| *** LibertyCon
| |
| *** DragonCon
| |
| ** Proposed venues
| |
| *** Academy Theatre Stockbridge
| |
| *** Academy Theatre Hapeville
| |
| *** Sketchworks
| |
| * Photo hosting/migration to Flickr
| |
| * Website maintenance/changes
| |
| ** navigation
| |
| ** donation button
| |
| ** shipping options in cart
| |
| ** photo hosting/database issues
| |
| * logoware inventory
| |
| * graphics/illustration suggestion/budget
| |
| * set next meeting
| |
|
| |
| == September 14, 2013 ==
| |
| The next meeting will be on September 14, 2013, immediately following the Board meeting. Tentative time: 4:00pm
| |
|
| |
|
| | == February 7, 2015 == |
| | 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 |
| ** Live production calendar and plans | | ** Live productions |
| *** Dragon Con report | | *** An Atlanta Christmas wrap-up |
| *** MJCC | | *** 2015 Performance Schedule |
| *** An Atlanta Christmas | | **** February - SF and Fantasy Expo |
| *** 2014 convention season | | **** March - American Brain Tumor Association benefit show |
| *** Academy Theatre (Stockbridge/Hapeville) | | **** April - 221B Con |
| ** Studio production update (report from Board meeting) | | **** May - World Horror Convention |
| * Vodo.net report | | **** June - LibertyCon |
| * Photo hosting/migration to Flickr | | **** September - Dragon Con |
| * Website maintenance/changes | | **** 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 | | * Set next meeting |
|
| |
|
| == August 10, 2013 == | | == December 2, 2014 == |
| The next meeting will be on August 10, 2013, immediately following the Board meeting. Tentative time: 4:00pm | | 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 |
| ** Live production calendar and plans | | ** Live productions |
| *** Dragon*Con | | *** An Atlanta Christmas |
| *** MJCC | | *** 2015 convention schedule |
| *** Academy Theatre | | *** Atlanta Sci Fi and Fantasy Expo (2/21-2/22) |
| ** Studio production update/future plans | | ** Studio production report |
| ** Audiobook project
| | * YouTube |
| * Vodo.net
| |
| * Mail order fulfillment/wholesaling
| |
| * Photo hosting/migration to Flickr | |
| * 1and1 - billing account info
| |
| * Convention program advertising
| |
| * PRX - $50/year
| |
| * Set next meeting | | * Set next meeting |
|
| |
| == June 15, 2013 ==
| |
| The next meeting will be June 15, 2013, immediately following the Board meeting. Tentative time: 4:00pm
| |
|
| |
| * Secretary's report
| |
| * Treasurer's report
| |
| * VP report
| |
| ** Live production calendar and plans
| |
| *** LibertyCon
| |
| *** Dragon*Con
| |
| *** Academy Theatre update
| |
| *** MJCC update
| |
| ** Studio production update
| |
| ** Audiobook project
| |
| * Website update
| |
| ** Akismet
| |
| ** Web team expenses
| |
| ** Photo hosting - retagging photos, migrating to Flickr
| |
| ** 1and1 - billing account info
| |
| * Convention program advertising
| |
| * Set next meeting
| |
|
| |
| == May 18, 2013 ==
| |
| The next meeting will be May 18, 2013, immediately following the Board meeting (or possibly in conjunction with)
| |
|
| |
| * Secretary's report
| |
| * Treasurer's report
| |
| * VP report
| |
| ** Live production calendar and plans
| |
| *** LibertyCon
| |
| *** Dragon*Con
| |
| *** Academy Theatre update
| |
| *** MJCC update
| |
| ** Studio production update
| |
| ** Audiobook project
| |
| * Website update
| |
| * Convention program advertising
| |
| * Set next meeting
| |
|
| |
| == April 6, 2013 ==
| |
| The next meeting will be April 6, 2013 at 2:00pm<br>
| |
| New location: Terminus Media
| |
|
| |
| * Secretary's report
| |
| * Treasurer's report
| |
| * VP report
| |
| ** Live production calendar and plans
| |
| *** 221B Con
| |
| *** LibertyCon
| |
| *** Dragon*Con
| |
| *** 2013 Academy Season
| |
| *** Potential shows at libraries (July 27 and sometime in July or August)
| |
| ** Studio production update
| |
| ** Audiobook project
| |
| * Website update
| |
| * Convention program advertising
| |
| * Set next meeting
| |
|
| |
| == March 2, 2013 ==
| |
| The next meeting will be March 2, 2013 at 4:00pm
| |
|
| |
| * Secretary's report
| |
| * Treasurer's report
| |
| * VP report
| |
| ** Live production calendar and plans
| |
| *** 221B Con
| |
| *** DeepSouthCon
| |
| *** LibertyCon
| |
| *** Dragon*Con
| |
| *** 2013 Academy Season
| |
| ** Studio production update
| |
| ** Audiobook project
| |
| * PayPal update
| |
| * Website update (cont. from Board meeting)
| |
| * Audiobook project
| |
| * Wholesaling
| |
| * Convention program advertising
| |
| * Set next meeting
| |
|
| |
| This meeting has been merged into the Board meeting on the same day, set to start at 2:00pm.
| |
|
| |
| == June 23, 2012 ==
| |
| The next meeting will be June 23 at 2:00pm
| |
| * Show Cue System site license
| |
| * LibertyCon - getting Bob a ride and possible reimbursement for gas money for rehearsals
| |
| * PayPal update
| |
| * Audiobook project - Grimoire
| |
| * Dragon*Con agenda
| |
| * Lovecraft's Nightmares prep
| |
| * Atlanta Art Lives Here
| |
|
| |
| == April 28, 2012 ==
| |
| The next meeting will be April 28 at 4:00pm
| |
|
| |
| * show cue system site license
| |
|
| |
| == March 17, 2012 ==
| |
| The next meeting will be March 17 at 4:00pm
| |
| * PayPal - do we want to set up the necessary accounts to be able to be on Bandcamp?
| |
| * Final decision regarding product pricing.
| |
| * Wholesaling - finding potential outlets and approaching them.
| |
| * Production meeting - live performances 3/24, 4pm. Studio production meeting coming soon.
| |
| * Audiobook project - on hold pending advice from Kelley's agent.
| |
| * Glass mastering vendor
| |
| ** Creative Media's minimum order is 1000 - too high
| |
| ** New Cyberian is in California - shipping costs and shipping time
| |
| ** Offer promotional consideration for Creative Media?
| |
| * Phoenix Force - May 12
| |
| * Hearts for Heroes - May 10
| |
| * Free Comic Book day - May 5
| |
|
| |
| == February 25, 2012 ==
| |
| The next meeting will be February 25 at 6:00pm
| |
| * Treasurer's report
| |
| ** End of year report
| |
| ** Notification of deposit/check procedure
| |
| ** Sound of Liberty - what is being planned?
| |
| * Bandcamp
| |
| ** It is the de facto standard for independent online sales.
| |
| ** It requires artists to receive payments through PayPal.
| |
| ** Other alternate distribution methods - flash drives, etc.
| |
| * Budget creation to submit to the Board.
| |
| * Appointment of officers
| |
| ** Which official posts do we have?
| |
| ** Who is occupying them?
| |
| ** Do we need any additional posts?
| |
| ** Keeping a record of who appointed each officer and the duties of that officer.
| |
| * Status of mail order sales
| |
| ** Do we want to continue to offer this service?
| |
| ** If so, how can we increase the activity?
| |
| ** What level of mail order sales are sustainable?
| |
| ** The role of wholesaling...would we like to get out of the mail order business ourselves?
| |
| * General schedule of meetings for advance planning
| |
| * Terminus Media / CDC Project
| |
| ** Quick Review
| |
| * On-line meetings and voting
| |
