Officers meeting agendas

Back to Business activities page
2010 Agendas
2009 Agendas
2008 Agendas
2007 Agendas

October 15, 2011

The next meeting is October 15 at 6pm (after the board meeting)

• Request for information: What is the rights and permissions situation for "Ship Called Francis" and "Maple Syrup Wars"?
• Dragon*Con report
• Status of studio projects
  • Throne of Shadows
  • Call of Cthulhu
  • Dancer in the Dark
  • Nothing-at-All
  • House Across the Way
  • Rory Rammer: Cthulhu
  • Island of Dr. Moreau (live at Academy)
• Live performance calendar
• Proposal: Restart wholesale distribution of CDs to likely vendors.
  • Sighco
  • Steve Jackson Games

July 23, 2011

The next meeting is July 23 at 4pm (after the board meeting)

• Work with Clair so that she may reliably use Yahoo Groups.
• Live shows to sell at DragonCon?
  • Colour Out of Space
  • At the Mountains of Madness
• Additional Live Shows for 2012
  • Update on DSC
  • A wedding - June 19
  • Hearts for Heroes - March 15
• Sales table - promo procedures
• Phone / Credit Card device
  • Square https://squareup.com (Android, iPhone/iPad)
    • iLounge review
    • PC Magazine review
  • Innerfence: http://www.innerfence.com/ (seems to be iPhone/iPad only)
  • Intuit: http://intuitpayments.com/creditcardprocessing?ppc_google_IPS-Brand_intuit-credit-card_Broad&ef_id=c4RNsmf2a0oAAArQ:20110723140800: (works on computer, Android, iPhone/iPad)

June 25, 2011

The next meeting is June 25 at 4:00pm (after the board meeting)

• Secretary's report
• Treasurer's report
• VP report
• Marketing report
• Square app

April 23, 2011

The next meeting is April 23 at 4:00pm

• Secretary's report
• Treasurer's report
• VP report
  • Production calendar
  • Upcoming conventions
  • Future of public performances
• Marketing report

March 19, 2011

The next meeting is March 19 at 4:00pm

• Secretary's report
• Treasurer's report
• VP report
• Marketing report
• The political image we display when Linaweaver is given carte blanche in his speeches (from Sketch)
• website report (with budget numbers)

February 19, 2011

The next meeting is February 19, after the Board meeting (which starts at 2pm...think 4pm for this one)

• Secretary's report
• Treasurer's report
• VP report
• Marketing report
  • Pandora
  • Getting the membership involved

January 8, 2011

The next meeting is January 8, after the Board meeting (which starts at 2pm...think 3:30pm for this one)

• Secretary's report
• Treasurer's report
• VP report
• Marketing report
  • Style Guide
• Dragon*Con 2011