|
|
| Line 1: |
Line 1: |
| Back to [[Business activities|Business activities page]]<br> | | Back to [[Business activities|Business activities page]]<br> |
| | [[2008 Agendas]]<br> |
| [[2007 Agendas]] | | [[2007 Agendas]] |
|
| |
| ==December 21, 2008==
| |
| The next meeting is December 21 at 5pm
| |
|
| |
| * Future of glass-mastering vs CD-R releases.
| |
| * Budget discussion for 2009.
| |
| * Election
| |
| * Cafe Press
| |
| * Computer donation
| |
|
| |
| ==November 9, 2008==
| |
| The next meeting is November 9 at 5pm
| |
|
| |
| * Chris Brennaman
| |
| * WREK - [http://sciencefictionlab.lcc.gatech.edu/ Science Fiction Laboratory]
| |
| * Hal proposes that we donate 1 CD of each title in the catalog to the Center for the Visually Impaired.
| |
| ** David B agrees with this proposal, but would like to wait and do it at the Christmas performances to heighten visibility.
| |
| * [https://checkout.google.com/seller/npo/index.html Google Checkout - Donations]
| |
| * [http://www.curiousecho.org/wordpress/ Curious Echo]
| |
| * SFX library
| |
| * Poster printing - Lonnie or Miami Flyers
| |
| * Sales tracking
| |
| ** Audible
| |
| ** Mail order
| |
| *** By mail?
| |
| *** By website?
| |
| ** Buyer - contact information needed. If it's not available in the past, we need to start collecting it now.
| |
|
| |
| ==October 12, 2008==
| |
| The next meeting is October 12 at 5pm
| |
|
| |
| * Focused recruiting
| |
| ** Experienced grantwriter (even in a consulting role)
| |
| ** Techs
| |
| ** Musicians
| |
| ** Marketing help
| |
| * Live Performance Report
| |
| * Audible.com report
| |
| * Christmas marketing proposal
| |
|
| |
| ==September 7, 2008==
| |
| The next meeting is September 7 at 5pm
| |
| * Insurance
| |
| * Marketing help
| |
| * Budget revisitation
| |
| * ISBN and bar codes - future use and recycling of old
| |
| * Sound effects library discussion
| |
|
| |
| ==July 27, 2008==
| |
| The next meeting is July 27 at 5pm
| |
| * T-shirt purchase request status
| |
| * Sound Ideas sound effects library - fundraising efforts
| |
| * Budget revisitation - approval or not?
| |
| * Nancy's sales table announcement
| |
| * The Hoyden - CD replication
| |
| * Capital improvement plan
| |
| **Production
| |
| ***Requests $2000 to produce 6 CDs: Throne of Shadows, All You Zombies, Country of the Blind, The Hoyden, and Atlanta Christmas (2 discs).
| |
| **Marketing
| |
| ***Requests $1000 for rack cards and ads in SHOWGUIDE; $100 Postage allowance to mail rack cards to area theaters.
| |
| * Financial audit report
| |
|
| |
| ==July 6, 2008==
| |
| The next meeting is July 6 at 5pm
| |
|
| |
| * Lanyard purchase to be discussed/approved.
| |
| * T-shirt purchase request to be evaluated.
| |
| * Sound Ideas sound effects library.
| |
| * Reimburse webmaster for 3 quarters' webhosting ($29.97 * 3)
| |
| * Budget revisitation - approval or not?
| |
| * Financial audit report
| |
| * VP report
| |
| ** Production cycle report
| |
| ** Podcast/archiving
| |
| ** Studio
| |
| *** Throne
| |
| *** Christmas
| |
| *** Hoyden
| |
| *** Blind
| |
| *** Zombies...
| |
| ** Live
| |
| *** TimeGate postmortem
| |
| *** LibertyCon
| |
| *** Dragon*Con
| |
| *** Academy
| |
| **** Halloween
| |
| **** Christmas
| |
| **** Feb/March
| |
| *** Other Christmas
| |
| **** Chateau Elan
| |
| **** Stone Mountain
| |
|
| |
| ==June 1, 2008==
| |
| The next meeting is June 1 at 5pm
| |
|
| |
| * I (Nancy) would like for us to to order Lanyards for DragonCon I am going to try to find out where our table is supposed to be this year but my understanding when I talked to Pat Henry earlier this year we would be in the same place as last year.
| |
| * Next Year 2009 is ARTC's 25th Anniversary We need to start planning last year.
| |
| * We have recieved a proposal from an internet radio station. Basically they want shows to air in exchange for promoting our main website during their other programms. Full text here: [[Macabre Mansion Proposal]]
| |
| * [http://www.voice123.com Voice 123]
| |
|
| |
| ==April 27, 2008==
| |
| The next meeting is April 27 at 3pm
| |
| * Budget submissions
| |
| * Public mailing list report
| |
| * DAT archiving report
| |
| * Alternate venue discussion - Academy Theatre
| |
|
| |
| ==March 16, 2008==
| |
| The next meeting is March 16 at 5pm
| |
|
| |
| * Budget submissions
| |
| * Sol Design report
| |
| * ARTC photo gallery report
| |
| * Public mailing list report
| |
| * DAT archiving report
| |
| * Alternate venue discussion (charity groups vs conventions vs public shows)
| |
| * Marcus Phelps -> has received RR tracks
| |
| * GuideStar Information Form
| |
|
| |
| ==February 17, 2008==
| |
| The next meeting is February 17 at 6pm
| |
|
| |
| * Donation tier levels and benefits.
| |
| * Report on Tessitura Presentation.
| |
| * Website changes - short term and long term
| |
| * New performance venue possibilities
| |
| * Development - audience and financial
| |
| * Interns - how to get them
| |
|
| |
| ==January 13, 2008==
| |
| The next meeting is January 13 at 6pm
| |
|
| |
| * Financial audit procedures
| |
| * Wish list
| |
| * Future of the podcast
| |
| * Tessitura meeting (details to be provided at meeting)
| |
| * "The Well-Tempered Audio Dramatist" - purchase request
| |
| * NATF attendance this year
| |
| * New venue for this year?
| |
