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| Back to [[Business activities|Business activities page]]<br> | | Back to [[Business activities|Business activities page]]<br> |
| [[2007 Board agendas|2007 Board agendas]] | | [[2007 Board agendas|2007 Board agendas]] |
| | [[2008 Board agendas|2008 Board agendas]] |
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| ==December 21, 2008== | | == January 18, 2009== |
| The next meeting is December 21 at 6:30pm | | The next meeting is January 18 at 6:30pm. Location TBA. |
| * Glass-mastering vs CD-R
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| * Election of new Board members
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| * Goals assessment for 2008
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| * New goals for 2009
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| ** Release 8 new titles to Audible
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| *** Rory Rammer
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| *** Pickman's Model
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| *** Atlanta Christmas
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| *** Throne of Shadows
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| *** Case of Abuse
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| *** Arkham Home Companion
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| *** Country of the Blind
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| *** All You Zombies...
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| *** Kissed by a Stranger
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| ** studio time
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| ** Take steps to get out of the distribution business
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| ** ASCAP license (or other music permission for certain songs)
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| ** research specific grants
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| ** SFX library
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| ** Produce six live performances (3 public, 3 convention)
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| ** Revamp the website to give it a more modern look and easier updating
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| ** Make selected live recordings and special studio projects easily available to any radio station that wants them, whether Internet based or over-the-air.
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| ** Make progress on certain old projects that have been tabled.
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| *** How-to book for radio drama
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| *** Educational video
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| * Purpose of ARTC
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| ==November 9, 2008==
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| The next meeting is November 9 at 6:30 pm
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| * Budget items for 2009
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| ** expenditures
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| ** savings
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| ** percentages of where we're going to put our money
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| ** examination of 2008 budget
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| * Nominations for Board
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| ==October 12, 2008==
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| The next meeting is October 12 at 6pm
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| * Goals assessment
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| * Contract status
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| * SFX library
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| ==September 7, 2008==
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| The next meeting is September 7 at 6pm
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| * Financial audit update
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| * Dragon*Con future
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| * contracts update
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| * Sound effects library discussion
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| ==July 27, 2008==
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| The next meeting is July 27 at 6pm
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| * Revisions to the [[SOP]] to be discussed/approved.
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| * Sound Ideas sound effects library to be discussed.
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| * Financial audit update
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| * Contracts status report - including writers and musicians
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| * Goals assessment for Q2
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| * Dragon*Con future
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| ==June 1, 2008==
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| The next meeting is June 1 at 4pm
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| * SOP revision - assigning who has authority to set product and ticket prices and discounts.
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| * Next year 2009 is ARTC's 25th Anniversary.
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| * Contracts
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| ==April 27, 2008==
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| The next meeting is April 27 at 4pm
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| * SOP revision - assigning who has authority to set product and ticket prices and discounts.
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| * Contracts
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| ==March 16, 2008==
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| The next meeting is March 16 at 3pm
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| * Goals assessment for Q1
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| * Approval of SOPs
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| * Contracts
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| ==February 17, 2008==
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| The next meeting is February 17 at 5pm
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| * Set new officers or continue the old ones.
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| * "multi-cast" books on CD...do we want to expand into this?
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| * financial audit
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| * SOP
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| * Contracts
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| * Goals progress report
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| ==January 13, 2008==
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| The next meeting is January 13 at 4pm
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| * Goals for the upcoming year and beyond
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| * Assessment of last year's goals
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| * SOP discussion
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| * Contracts progress
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| * Production calendar discussion
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| * Touring Artists Roster (TAR) workshop report
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January 18, 2009
The next meeting is January 18 at 6:30pm. Location TBA.
