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| Line 6: |
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| [[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]] |
| | |
| | == January 12, 2013 == |
| | The next meeting will be on January 12, 2013, at 4:00pm |
| | |
| | * Appointment of Chair |
| | * Election of Officers |
| | * Pay Pal report, if available |
| | * Atlanta Fringe Festival - Radio workshop 2/25 |
| | * Baen Books adaptations |
| | * Sound of Liberty |
| | * Website update |
| | * Budget submissions for 2013 |
| | * Set Officers meeting |
| | * Set next Board meeting |
|
| |
|
| == December 1, 2012 == | | == December 1, 2012 == |
| Line 19: |
Line 33: |
| * Baen Books adaptations | | * Baen Books adaptations |
| * History Center | | * History Center |
|
| |
| == September 15, 2012 ==
| |
| The next meeting will be on September 15, 2012 at 2:00pm
| |
|
| |
| * At-table credit card processing - post Dragon*Con report
| |
| * Recruiting - Intern Sushi
| |
| * Show Cue System - site license purchased
| |
| * Pay Pal update
| |
| * VP report
| |
| ** Dragon*Con post mortem
| |
| ** Lovecraft's Nightmares
| |
| * Atlanta Art Lives Here report
| |
| * Website update
| |
| * Baen books adaptations
| |
|
| |
| == July 28, 2012 ==
| |
| Then next meeting will be on July 28, 2012 at 2:00pm
| |
|
| |
| * At-table credit card processing (report)
| |
| * Advertising in con programs (report)
| |
| * Recruiting
| |
| * Contracts
| |
| * Show Cue System site license
| |
| * Pay Pal update
| |
| * VP report
| |
| ** 'Grimoire' audiobook
| |
| ** Dragon*Con slate
| |
| ** Lovecraft's Nightmares slate
| |
| * Atlanta Art Lives Here report
| |
| * LibertyCon report
| |
| ** Potential books on tape deals: Stephanie Osborne (detective series); Janet Morris (Lawyers from Hell)
| |
| * Anachrocon invitation
| |
| * Timeline for script submissions
| |
|
| |
| == May 19, 2012 ==
| |
| The next meeting will be on May 19, 2012 at 2:00pm
| |
| * Audiobook project - "Grimoire"
| |
| * Libertycon
| |
|
| |
|
| |
| I'm not sure where to tuck this tidbit, but this is as good a place as any. I'd like to decide on a consistent look for our business cards, with regard to the logo use in particular. I'm currently using the artc.org text art (it kind of wraps on top of itself) but i don't think it's used anywhere else anymore. perhaps I should just drop it in favor of a larger image of the radio phoenix logo? Shouldn't we have consistent color use for the name and other contact info? I'd consider doing some mock-ups for consideration if you want, but it would be nice to have some direction.
| |
| Caran
| |
| * business cards - my plan is to wait until the website redesign is done and then make new cards based on that design. -- dB
| |
|
| |
| == March 17, 2012 ==
| |
| The next meeting will be on March 17, 2012 at 2:00pm
| |
| * Submission of yearly budget from departments
| |
| * At-table credit card processing - report
| |
| * Advertising in Con programs - report
| |
| * Recruiting
| |
| ** Grantwriters
| |
| ** Audio Editors
| |
| ** Graphic Artists
| |
| ** Marketing help
| |
| * Contracts
| |
| * Philosophical conversation - why are we doing this?
| |
|
| |
| == January 7, 2012 ==
| |
| The next meeting will be on January 7, 2012 at 2:00pm
| |
|
| |
| * Election of officers
| |
| * Appointment of Chairman
| |
| * at-table credit card processing - report
| |
| * Advertising in Con programs - report
| |
| * Recruiting
| |
| ** Grantwriters
| |
| ** Audio editors
| |
| ** Graphic artists
| |
| * T-shirts/other merch - report
| |
| ** Cafe Press - new payment scheme
| |
| * Contracts
| |
January 12, 2013
The next meeting will be on January 12, 2013, at 4:00pm
- Appointment of Chair
- Election of Officers
- Pay Pal report, if available
- Atlanta Fringe Festival - Radio workshop 2/25
- Baen Books adaptations
- Sound of Liberty
- Website update
- Budget submissions for 2013
- Set Officers meeting
- Set next Board meeting
December 1, 2012
The next meeting will be on December 1, 2012, at 4:00pm
