Officers meeting agendas

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2010 Agendas
2009 Agendas
2008 Agendas
2007 Agendas

July 23, 2011

The next meeting is July 23 at 4pm (after the board meeting)

• Work with Clair so that she may reliably use Yahoo Groups.
• Live shows to sell at DragonCon?
  • Colour Out of Space
  • At the Mountains of Madness
• Additional Live Shows for 2012
  • Update on DSC
  • A wedding
  • Hearts for Heroes - March 15
• Sales table - promo procedures
• Phone / Credit Card device
  • Square https://squareup.com (Android, iPhone/iPad)
    • iLounge review
    • PC Magazine review
  • Innerfence: http://www.innerfence.com/ (seems to be iPhone/iPad only)
  • Intuit: http://intuitpayments.com/creditcardprocessing?ppc_google_IPS-Brand_intuit-credit-card_Broad&ef_id=c4RNsmf2a0oAAArQ:20110723140800: (works on computer, Android, iPhone/iPad)

June 25, 2011

The next meeting is June 25 at 4:00pm (after the board meeting)

• Secretary's report
• Treasurer's report
• VP report
• Marketing report
• Square app

April 23, 2011

The next meeting is April 23 at 4:00pm

• Secretary's report
• Treasurer's report
• VP report
  • Production calendar
  • Upcoming conventions
  • Future of public performances
• Marketing report

March 19, 2011

The next meeting is March 19 at 4:00pm

• Secretary's report
• Treasurer's report
• VP report
• Marketing report
• The political image we display when Linaweaver is given carte blanche in his speeches (from Sketch)
• website report (with budget numbers)

February 19, 2011

The next meeting is February 19, after the Board meeting (which starts at 2pm...think 4pm for this one)

• Secretary's report
• Treasurer's report
• VP report
• Marketing report
  • Pandora
  • Getting the membership involved

January 8, 2011

The next meeting is January 8, after the Board meeting (which starts at 2pm...think 3:30pm for this one)

• Secretary's report
• Treasurer's report
• VP report
• Marketing report
  • Style Guide
• Dragon*Con 2011