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Board meeting agendas: Difference between revisions

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Back to [[Business activities|Business activities page]]
==January 13, 2008==
==January 13, 2008==
The next meeting is January 13 at 4pm
The next meeting is January 13 at 4pm
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* Audible.com contract (if available)
* Audible.com contract (if available)
* Contracts
* Contracts
[[Business activities|Business activities page]]

Revision as of 09:57, 13 January 2008

Back to Business activities page

January 13, 2008

The next meeting is January 13 at 4pm

  • Goals for the upcoming year and beyond
  • Assessment of last year's goals
  • SOP discussion
  • Contracts progress
  • Production calendar discussion

November 18, 2007

The next meeting is November 18 at 3pm

  • SOP discussion
  • Accounting procedures as relates to grantwriting

August 19th, 2007

The next meeting is August 19th at 6pm.

  • Vote on contract with actors
  • Discuss Standard operating procedures
  • Discuss the Future of ARTC

May 6th, 2007

  • Audible.com contract (if available)
  • Contracts