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| Line 8: |
Line 8: |
| == January 7, 2012 == | | == January 7, 2012 == |
| The next meeting will be on January 7, 2012 at 2:00pm | | The next meeting will be on January 7, 2012 at 2:00pm |
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| == December 3, 2011 ==
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| The next meeting will be on December 3, 2011. Original time 2:00pm, new proposed time 4:00pm (tentative, awaiting approval from participants)
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| * at-table credit card processing
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| * CD production - Glass mastering vs CD-R
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| * Advertising in Con programs
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| * Recruiting
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| ** Grantwriters
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| ** Audio editors
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| ** Graphic artists
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| * T-shirts/other merch
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| * Contracts
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| * Nominating committee
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| == October 15, 2011 ==
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| The next meeting will be on October 15, 2011 at 5pm.
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| * website
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| * at-table credit card processing
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| * future of CD production
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| ** in-house CD replication
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| ** in-house cover printing
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| * Nominating committee
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| * Advertising in Con programs
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| * Recruiting
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| ** Grantwriters
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| ** Audio editors
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| ** Artists
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| * T-shirts
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|
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| == July 23, 2011 ==
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| The next meeting will be on July 23 at 2pm
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| * Nominating Committee
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| * Web site upgrade
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| * Advertising in Con Programs
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| * Grantwriting
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| * Recruiting
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| ** Art Schools
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| ** Audio Schools
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| * Sales team will not be staying in the hotel for Dragon*Con (asking for parking money)
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| * T-shirts (discount remaining stock, revisit after convention)
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|
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| == June 25, 2011 ==
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| The next meeting will be on June 25 at 2pm
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| * website update
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| * contracts
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| * Atlanta PlanIT/Central Arts Marketing
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| * Sound of Liberty
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| * Grantwriting
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| == April 23, 2011 ==
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| The next meeting will be on April 23 at 4pm (after the Officers meeting)
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| * Audible.com
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| ** Explaudio
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| ** Proposed changes to contract with Audible
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| *** Sever poorly selling titles from Audible
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| *** Provide those titles to Explaudio
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| *** Continue to provide larger-selling titles to Audible (Lovecraft, Heinlein, etc)
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| * Website report
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| * Board activities
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| * Convention contracts
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| * Sounds of Liberty
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| * Contracts
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| * Atlanta PlanIT
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|
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| == February 19, 2011 ==
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| The next meeting will be on February 19 at 2pm
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| * Budget submissions
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| * Sounds of Liberty
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| * Website report
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| * Convention contracts
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| * Board activities
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|
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| == January 8, 2011 ==
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| The next meeting will be on January 8 at 2pm
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|
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| * Elect chairman of the board
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| * Election of new EC
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| * Update on Sounds of Liberty
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| * Budget submission for Marketing/Production
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| ** Central Arts Marketing campaign - report and ARTC's participation level
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| ** CD replication - which titles
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| ** Assorted marketing expenses
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| ** Assorted overhead
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| ** Website
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| ** other
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| * Contracts - finishing older productions, how to handle new ones?
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January 7, 2012
The next meeting will be on January 7, 2012 at 2:00pm
