Board meeting agendas

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2012 Board agendas
2011 Board agendas
2010 Board agendas
2009 Board agendas
2008 Board agendas
2007 Board agendas

September 14, 2013

The next meeting will be on September 14, 2013, at 3:00pm at the Terminus Media location.

• Nominating committee status
• Studio project scheduling and reporting
  • Tracking form
  • Google Calendar
  • Production priority
• ARTC logo flash drives
  • Dragon Con report on how sales went
  • Pricing of drives themselves (how much memory, etc)
• cost of editing - Joseph Christian proposes $15 per finished minute
• Set next meeting

August 10, 2013

The next meeting will be on August 10, 2013, at 3:00pm at the Terminus Media location.

• Nominating committee status
• Production report
• Studio/editor discussion
• Future of ARTC
• Set next meeting time

June 15, 2013

The next meeting will be on June 15, 2013, at 3:00pm at the Terminus Media location.

• Sound of Liberty - titles available, WIKI updated.
• ARTC-BS Yahoo list - purpose and restrictions?
• Studio budget
• Nominating committee
• Set next meeting time

May 18, 2013

The next meeting will be on May 18, 2013. Time is being determined, but possibly 3:30pm

• Studio budget
• Sound of Liberty
• Audible/Audiobooks update
• Website update
• Cable ties
  • request $600 - $0.81/ea; $175 setup; 500 min OR $0.81/ea; $150 setup; 300 min
    • http://www.thestrapstore.com/product/80.aspx
    • http://www.textol.com/t_page9.asp
• Set next meeting time

March 2, 2013

The next meeting will be on March 2, 2013, at 2:00pm

• Atlanta Fringe Festival - radio workshop postmortem
• Baen Books adaptations
• Sound of Liberty
• Audible.com/Audiobooks.com
• Website update
• Set next Board meeting

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
• Production plan/report
• 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

• HEAR Now submission - Deadline 12/15 - http://www.hearnowfestival.org/submitting-your-work.html
• Pay Pal report
• VP report
  • LCN post-mortem
  • An Atlanta Christmas - CVI
• Atlanta Art Lives Here report
• Website update
• Baen Books adaptations
• History Center