Officers meeting agendas: Difference between revisions

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March 5, 2015

The next meeting will be Saturday, March 5, 2015 at 3:00pm at ARTC Studio.

Secretary's report
Treasurer's report
VP report

February 7, 2015

The next meeting will be Saturday, February 7, 2015 at 2pm at ARTC Studio.

Secretary's report
Treasurer's report
VP report
- Live productions
  - An Atlanta Christmas wrap-up
  - 2015 Performance Schedule
    - February - SF and Fantasy Expo
    - March - American Brain Tumor Association benefit show
    - April - 221B Con
    - May - World Horror Convention
    - June - LibertyCon
    - September - Dragon Con
    - 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

December 2, 2014

The next meeting will be Tuesday, December 2 following the board meeting, approximately 8:30pm, at ARTC Studio

Secretary's report
Treasurer's report
VP report
- Live productions
  - An Atlanta Christmas
  - 2015 convention schedule
  - Atlanta Sci Fi and Fantasy Expo (2/21-2/22)
- Studio production report
YouTube
Set next meeting

@@ Line 2: / Line 2: @@
 * Back to [[Business activities|Business activities page]]
 * [[Board meeting agendas|Board meeting agendas]]
-* [[Production meeting agendas|Production meeting agendas]]
+* [[Production meeting agendas|Production meeting agendas]]<br><br>
-<br/>
+* [[2014 Agendas]]
 * [[2013 Agendas]]
 * [[2012 Agendas]]
@@ Line 13: / Line 12: @@
 * [[2007 Agendas]]
-== July 2, 2014 ==
+== March 5, 2015 ==
-The next meeting will be on Wednesday, July 2 following the Board meeting. Possibly at 8:30pm.
+The next meeting will be Saturday, March 5, 2015 at 3:00pm at ARTC Studio.
-== May 17, 2014 ==
-The next meeting will be on Saturday, May 17 at 3:00pm
 * Secretary's report
 * Treasurer's report
 * VP report
-** Live productions
-*** Libertycon
-*** Dragon Con
-*** October 5
-*** Other possible October show at Goat Farm or Academy or MJCC
-** Studio work (see project tracking sheet on Google Drive)
-* Studio rental
-* Amazon Smile
-* Production committee
-* Website ownership
-* [http://vaultpress.com/ Vaultpress]
-* Merch followup
-** Tote bags
-** Lanyards
-* Set next meeting
-== April 12, 2014 ==
+== February 7, 2015 ==
-The next meeting will be on Saturday, April 12, immediately following the Board meeting. Tentative time is 4:00pm
+The next meeting will be Saturday, February 7, 2015 at 2pm at ARTC Studio.
 * Secretary's report
 * Treasurer's report
-* VP report (enter minutes from just-completed Board meeting)
+* VP report
-* Merch ideas
+** Live productions
-** Tote bags
+*** An Atlanta Christmas wrap-up
-** Lanyards
+*** 2015 Performance Schedule
-* CD production plans (being more selective about what we release on CD vs digital-only releases)
+**** February - SF and Fantasy Expo
-* Website ownership
+**** March - American Brain Tumor Association benefit show
-* Set next meeting
+**** April - 221B Con
+**** May - World Horror Convention
-== March 1, 2014 ==
+**** June - LibertyCon
-The next meeting will be on March 1, 2014, immediately following the Board meeting. Tentative time is 4:00pm
+**** September - Dragon Con
-* Secretary's report
+**** October - TBD
-* Treasurer's report
+**** December - An Atlanta Christmas
-* VP report (enter results from Production meeting into minutes)
+*** Studio production report
-* Photo hosting migration to Flickr
+* Website evaluation
-* Alternate merch ideas
+* Development/fundraising
-** Tote bags
+* Marketing budget
-** Re-order lanyards
+* Pro Tools
-* Studio rate sheet
+* Script archiving project
-* Perform at [http://www.trektrax.org TrekTrax] ??? (April 26th 2014)
+* ARTC Wiki
 * Set next meeting
-== January 11, 2014 ==
+== December 2, 2014 ==
-The next meeting will be on January 11, 2014, immediately following the Board meeting. Tentative time is 4:00pm
+The next meeting will be Tuesday, December 2 following the board meeting, approximately 8:30pm, at ARTC Studio
 * Secretary's report
 * Treasurer's report
 * VP report
 ** Live productions
-*** Anachrocon
+*** An Atlanta Christmas
-*** 221B Con
+*** 2015 convention schedule
-*** LibertyCon
+*** Atlanta Sci Fi and Fantasy Expo (2/21-2/22)
-*** Dragon Con
+** Studio production report
-*** Academy Theatre (Hapeville, Stockbridge)
+* YouTube
-*** MJCC
+* Set next meeting
-** Studio productions
-*** Call of Cthulhu
-*** Studio project calendar (proposed)
-* Fundraising opportunity - Anachrocon raffle
-* Photo hosting migration to Flickr
-* Website issues
-** navigation
-** shop shipping options
-** donation button
-* Logoware inventory
-* Alternate rehearsal times/dates for upcoming studio productions and workshopping new scripts
-* set next meeting