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Board meeting agendas: Difference between revisions

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* Revisions to the [[SOP]] to be discussed/approved.
* Revisions to the [[SOP]] to be discussed/approved.
* Sound Ideas sound effects library to be discussed.
* Sound Ideas sound effects library to be discussed.
Address the issue of the non-compliance of audit documents by Treasurer
* Financial audit update


==June 1, 2008==
==June 1, 2008==

Revision as of 07:48, 9 July 2008

Back to Business activities page

July 27, 2008

The next meeting is July 27 at 6pm

  • Revisions to the SOP to be discussed/approved.
  • Sound Ideas sound effects library to be discussed.
  • Financial audit update

June 1, 2008

The next meeting is June 1 at 4pm

  • SOP revision - assigning who has authority to set product and ticket prices and discounts.
  • Next year 2009 is ARTC's 25th Anniversary.
  • Contracts

April 27, 2008

The next meeting is April 27 at 4pm

  • SOP revision - assigning who has authority to set product and ticket prices and discounts.
  • Contracts

March 16, 2008

The next meeting is March 16 at 3pm

  • Goals assessment for Q1
  • Approval of SOPs
  • Contracts

February 17, 2008

The next meeting is February 17 at 5pm

  • Set new officers or continue the old ones.
  • "multi-cast" books on CD...do we want to expand into this?
  • financial audit
  • SOP
  • Contracts
  • Goals progress report

January 13, 2008

The next meeting is January 13 at 4pm

  • Goals for the upcoming year and beyond
  • Assessment of last year's goals
  • SOP discussion
  • Contracts progress
  • Production calendar discussion
  • Touring Artists Roster (TAR) workshop report

November 18, 2007

The next meeting is November 18 at 3pm

  • SOP discussion
  • Accounting procedures as relates to grantwriting

August 19th, 2007

The next meeting is August 19th at 6pm.

  • Vote on contract with actors
  • Discuss Standard operating procedures
  • Discuss the Future of ARTC

May 6th, 2007

  • Audible.com contract (if available)
  • Contracts