Board meeting agendas

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September 7, 2008

The next meeting is September 7 at 6pm

• ISBN and bar codes - future use and recycling of old
• Sound effects library discussion
• Financial audit update
• Dragon*Con future
• contracts update

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
• Contracts status report - including writers and musicians
• Goals assessment for Q2
• Dragon*Con future

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