Board meeting agendas

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2010 Board agendas
2009 Board agendas
2008 Board agendas
2007 Board agendas

November 13, 2010

The next meeting will be November 13 at 2:00pm at the Vinings Library.

• Budget submission for Marketing/Production
  • Central Arts Marketing campaign - report and ARTC's participation level
  • CD replication - which titles
  • Assorted marketing expenses
  • Assorted overhead
  • other
• Contracts - finishing older productions, how to handle new ones?
• Online meeting protocol - vote
• Nominating committee

October 2, 2010

The next meeting may be October 2 at 5:30pm

• Central Arts Marketing campaign - ARTC's participation level
• Nominating committee
• Budget submission for Marketing/Production
• Online meeting protocol

June 19, 2010

The next meeting will be June 19 at 3:00pm

• What does the Board want to consider? What can be left in the hands of the Officers and what needs the Board's attention?
• A potential major expense for marketing - printing and distribution of rack cards in the SE region.
• Redovian Foundation - Cyd Hoskinson
• Contracts - status update, action plan
• Secretary to give copies of raw notes to some other officer

April 10, 2010

The next meeting will be on April 10 at 2pm

• What constitutes a "Board-level" decision?

March 6, 2010

The next meeting will be on March 6 at 2pm

• TechSoup - Microsoft products
• Future planning
• WGUN
• Sounds of Liberty
• Style guide

January 16, 2010

The next meeting will be on January 16 at 3pm

• Elect chairman of the board
• Election of new EC
• Update on Sounds of Liberty
• WGUN