Board meeting agendas: Difference between revisions

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== January 11, 2014 ==
== January 11, 2014 ==
The next meeting will be on January 11, 2014, at 3:00pm at the Terminus Media location.
The next meeting will be on January 11, 2014, at 3:00pm at the Terminus Media location.
== November 16, 2013 ==
The next meeting will be on November 16, 2013, at 3:00pm at the Terminus Media location.
* Election results
* Vacant Board position
* Studio project report
** Microphones
** Google Calendar
** Rehearsal schedule/venue
* ARTC logo flash drives
* Set next meeting
== 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
* Andrew's Board seat
* 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
* Appointment of Chair
* Election of Officers
* Election of Officers
* Pay Pal report, if available
* Studio project report
* Atlanta Fringe Festival - Radio workshop 2/25
* ARTC Logo flash drives report
* Baen Books adaptations
* set next meeting
* 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

Revision as of 16:54, 6 January 2014

Back to Business activities page
2013 Board agendas
2012 Board agendas
2011 Board agendas
2010 Board agendas
2009 Board agendas
2008 Board agendas
2007 Board agendas

January 11, 2014

The next meeting will be on January 11, 2014, at 3:00pm at the Terminus Media location.

  • Appointment of Chair
  • Election of Officers
  • Studio project report
  • ARTC Logo flash drives report
  • set next meeting
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