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== April 23, 2011 == | == April 23, 2011 == | ||
The next meeting will be on April 23 at 4pm (after the Officers meeting) | The next meeting will be on April 23 at 4pm (after the Officers meeting) | ||
* Audible.com | |||
** Explaudio | |||
** Proposed changes to contract with Audible | |||
*** Sever poorly selling titles from Audible | |||
*** Provide those titles to Explaudio | |||
*** Continue to provide larger-selling titles to Audible (Lovecraft, Heinlein, etc) | |||
* Website report | |||
* Board activities | |||
* Convention contracts | |||
* Sounds of Liberty | |||
* Contracts | |||
== February 19, 2011 == | == February 19, 2011 == | ||
Revision as of 08:50, 21 April 2011
Back to Business activities page
2010 Board agendas
2009 Board agendas
2008 Board agendas
2007 Board agendas
April 23, 2011
The next meeting will be on April 23 at 4pm (after the Officers meeting)
- Audible.com
- Explaudio
- Proposed changes to contract with Audible
- Sever poorly selling titles from Audible
- Provide those titles to Explaudio
- Continue to provide larger-selling titles to Audible (Lovecraft, Heinlein, etc)
- Website report
- Board activities
- Convention contracts
- Sounds of Liberty
- Contracts
February 19, 2011
The next meeting will be on February 19 at 2pm
- Budget submissions
- Sounds of Liberty
- Website report
- Convention contracts
- Board activities
January 8, 2011
The next meeting will be on January 8 at 2pm
- Elect chairman of the board
- Election of new EC
- Update on Sounds of Liberty
- Budget submission for Marketing/Production
- Central Arts Marketing campaign - report and ARTC's participation level
- CD replication - which titles
- Assorted marketing expenses
- Assorted overhead
- Website
- other
- Contracts - finishing older productions, how to handle new ones?