More actions
mNo edit summary |
|||
| Line 2: | Line 2: | ||
[[2008 Board agendas|2008 Board agendas]]<br> | [[2008 Board agendas|2008 Board agendas]]<br> | ||
[[2007 Board agendas|2007 Board agendas]] | [[2007 Board agendas|2007 Board agendas]] | ||
== April 2009 == | |||
The next meeting is in April, on the same day as the Officers meeting. | |||
== February 8, 2009 == | == February 8, 2009 == | ||
Revision as of 05:15, 9 February 2009
Back to Business activities page
2008 Board agendas
2007 Board agendas
April 2009
The next meeting is in April, on the same day as the Officers meeting.
February 8, 2009
The next meeting is February 8 at 6:30pm. Location TBA.
- website
- contracts - points (in Doug's hands)
- script filing (Caran and David (Daniel T?))
- revisit goals discussion
January 18, 2009
The next meeting is January 18 at 6:30pm. Location TBA.
- Elect Chairperson, Vice-Chairperson, Recording Secretary, and Parliamentarian.
- Elect or re-affirm members of the Executive Committee.
- Live performance assessments
- Goals for the coming year
- Production Goals
- Release 9 new titles to Audible.com
- Pickman's Model (Q1)
- A Case of Abuse (Q1)
- Arkham Home Companion (Q1)
- Rory Rammer (Q2)
- An Atlanta Christmas (Q2)
- Throne of Shadows (Q2)
- Country of the Blind (Q3)
- Kissed by a Stranger (Q3)
- All You Zombies... (Q4)
- Studio time solutions (Q2)
- Produce six live performances (3, public, 3 convention) (ONGOING)
- Release 9 new titles to Audible.com
- Sales/Distribution goals
- Improve POS hardware/software
- Sales tracking
- Think of and take steps to get out of the mail order distribution business
- Make selected live recordings and special studio projects easily available to any radio station that wants them, whether Internet based or over-the-air. (Q1 to start, but ONGOING)
- Dispose of cassette inventory (Q1)
- Development goals
- Research specific grants (Q1, but ONGOING)
- Revamp the website to give it a more modern look and easier updating (Q3 or sooner)
- Educational goals
- Make progress on certain old projects that have been tabled
- How-to book for radio drama (Q2)
- Educational video (Q2)
- Make progress on certain old projects that have been tabled
- Organizational goals
- Document essential procedures (Q2)
- Define essential documentation (Q2)
- Script filing - reorganize, get electronic copies, and electronic documentation (Q4)
- Formalize electronic archiving and make a plan for getting past archives stored properly. (Q3) and (ONGOING)
- Production Goals