Officers meeting agendas: Difference between revisions

Revision as of 16:29, 12 November 2011

The next meeting will be December 3, 2011. Original time 3:00pm, new proposed time 5:00pm (tentative, awaiting approval by participants)

The next meeting is October 15 at 6pm (after the board meeting)

Request for information: What is the rights and permissions situation for "Ship Called Francis" and "Maple Syrup Wars"?
Dragon*Con report
Status of studio projects
- Throne of Shadows
- Call of Cthulhu
- Dancer in the Dark
- Nothing-at-All
- House Across the Way
- Rory Rammer: Cthulhu
- Island of Dr. Moreau (live at Academy)
Live performance calendar
Proposal: Restart wholesale distribution of CDs to likely vendors.
- Sighco
- Steve Jackson Games

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 - June 19
- 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)

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

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

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)

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

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

@@ Line 4: / Line 4: @@
 [[2008 Agendas]]<br>
 [[2007 Agendas]]
+== December 3, 2011 ==
+The next meeting will be December 3, 2011.  Original time 3:00pm, new proposed time 5:00pm (tentative, awaiting approval by participants)
+* Secretary's report
+* Treasurer's report
+* VP report
+** Studio projects
+*** Christmas
+*** Throne of Shadows
+*** Dancer in the Dark
+*** Call of Cthulhu
+** Live projects
+*** Halloween post-show report
+*** Christmas pre-show report
+*** Spring pre-show report
+*** Hearts for Heroes
+*** Andrew's Wedding
+*** Potential studio projects for 2012
 == October 15, 2011 ==