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| * [[2007 Agendas]] | | * [[2007 Agendas]] |
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| == December 2, 2014 == | | == January 2015 == |
| The next meeting will be Tuesday, December 2 following the board meeting, approximately 8:30pm, at ARTC Studio | | The next meeting date will be determined by polling the Board of Directors, who will then appoint the 2015 Officers. |
| * Secretary's report | | * Secretary's report |
| * Treasurer's report | | * Treasurer's report |
| * VP report | | * VP report |
| ** Live productions | | ** Live productions |
| *** An Atlanta Christmas | | *** An Atlanta Christmas wrap-up |
| *** 2015 convention schedule | | *** 2015 Performance Schedule |
| *** Atlanta Sci Fi and Fantasy Expo (2/21-2/22) | | **** February - SF and Fantasy Expo |
| ** Studio production report | | **** March - American Brain Tumor Association benefit show |
| * YouTube | | **** April - 221B Con |
| | **** May - World Horror Convention |
| | **** June - LibertyCon |
| | **** September - Dragon Con |
| | **** October - TBD |
| | **** December - An Atlanta Christmas |
| | *** Studio production report |
| | * Other business |
| * Set next meeting | | * Set next meeting |
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| == October 28, 2014 == | | == December 2, 2014 == |
| The next meeting will be on Tuesday, October 28 following the Board meeting, approximately 8:00pm, at ARTC Studio (originally scheduled for 10/19) | | The next meeting will be Tuesday, December 2 following the board meeting, approximately 8:30pm, at ARTC Studio |
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| * Secretary's report | | * Secretary's report |
| * Treasurer's report | | * Treasurer's report |
| * VP report | | * VP report |
| ** Live productions | | ** Live productions |
| *** CONjuration
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| *** An Atlanta Christmas | | *** An Atlanta Christmas |
| *** 2015 convention schedule? | | *** 2015 convention schedule |
| *** Atlanta Sci Fi and Fantasy Expo (2/21-2/22) | | *** Atlanta Sci Fi and Fantasy Expo (2/21-2/22) |
| ** Studio production report | | ** Studio production report |
| *** See production sheets
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| * Sign for sales table (www.buildasign.com) $80, 78"x33"
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| * YouTube | | * YouTube |
| * Set next meeting.
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| == August 10, 2014 ==
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| The next meeting will be on Sunday, August 10 following the Board meeting, approximately 5:00pm, at ARTC Studio.
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| * Secretary's report
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| * Treasurer's report
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| * VP report
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| ** Live productions
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| *** Dragon Con
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| **** Dash Cardigan
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| **** Comics Track reading
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| **** Call of C'thulhu/Rory Rammer
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| **** Tolkien Track reading
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| *** Challenges Games and Comics
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| *** CONjuration (10/31-11/2) - Candle Magic
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| *** Christmas
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| *** Next year's schedule
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| ** Studio production report
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| *** Mark of the Beast - Complete
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| *** Dweller in the Depths - 99%
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| *** Lone Star Planet
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| *** Dash Cardigan
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| *** Nairobi Jack Rackham
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| * Rental agreement
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| * Contracts
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| * Dragon Con flyers (~$120+ship)/posters (~$70+ship)
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| * Set next meeting
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| == July 2, 2014 ==
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| The next meeting will be on Wednesday, July 2 following the Board meeting. Possibly at 8:30pm.
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| * Secretary's report
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| * Treasurer's report
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| * VP report
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| ** Live productions
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| *** Libertycon post-mortem
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| *** Dragon Con
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| *** October 5 show at Challenges Games and Comics
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| *** CONjuration (10/31-11/2)
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| *** Christmas
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| ** Studio productions report
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| * Studio rental agreement
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| * New contracts for actors, directors, producers, Foley artists
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| * New contracts for writers, musicians
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| * Merch followup
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| ** Tote bags
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| ** Lanyards
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| ** Hats
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| * Patreon
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| * Set next meeting
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|
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| == May 17, 2014 ==
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| The next meeting will be on Saturday, May 17 at 3:00pm
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| * Secretary's report
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| * Treasurer's report
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| * VP report
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| ** Live productions
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| *** Libertycon
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| *** Dragon Con
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| *** October 5
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| *** Other possible October show at Goat Farm or Academy or MJCC
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| ** Studio work (see project tracking sheet on Google Drive)
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| * Studio rental
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| * Amazon Smile
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| * Production committee
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| * Website ownership
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| * [http://vaultpress.com/ Vaultpress]
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| * Merch followup
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| ** Tote bags
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| ** Lanyards
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| * Set next meeting
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| == April 12, 2014 ==
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| The next meeting will be on Saturday, April 12, immediately following the Board meeting. Tentative time is 4:00pm
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| * Secretary's report
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| * Treasurer's report
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| * VP report (enter minutes from just-completed Board meeting)
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| * Merch ideas
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| ** Tote bags
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| ** Lanyards
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| * CD production plans (being more selective about what we release on CD vs digital-only releases)
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| * Website ownership
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| * Set next meeting
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|
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| == March 1, 2014 ==
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| The next meeting will be on March 1, 2014, immediately following the Board meeting. Tentative time is 4:00pm
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| * Secretary's report
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| * Treasurer's report
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| * VP report (enter results from Production meeting into minutes)
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| * Photo hosting migration to Flickr
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| * Alternate merch ideas
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| ** Tote bags
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| ** Re-order lanyards
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| * Studio rate sheet
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| * Perform at [http://www.trektrax.org TrekTrax] ??? (April 26th 2014)
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| * Set next meeting | | * Set next meeting |
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| == January 11, 2014 ==
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| The next meeting will be on January 11, 2014, immediately following the Board meeting. Tentative time is 4:00pm
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|
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| * Secretary's report
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| * Treasurer's report
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| * VP report
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| ** Live productions
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| *** Anachrocon
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| *** 221B Con
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| *** LibertyCon
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| *** Dragon Con
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| *** Academy Theatre (Hapeville, Stockbridge)
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| *** MJCC
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| ** Studio productions
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| *** Call of Cthulhu
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| *** Studio project calendar (proposed)
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| * Fundraising opportunity - Anachrocon raffle
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| * Photo hosting migration to Flickr
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| * Website issues
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| ** navigation
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| ** shop shipping options
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| ** donation button
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| * Logoware inventory
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| * Alternate rehearsal times/dates for upcoming studio productions and workshopping new scripts
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| * set next meeting
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Shortcuts
January 2015
The next meeting date will be determined by polling the Board of Directors, who will then appoint the 2015 Officers.
- Secretary's report
- Treasurer's report
- VP report
- Live productions
- An Atlanta Christmas wrap-up
- 2015 Performance Schedule
- February - SF and Fantasy Expo
- March - American Brain Tumor Association benefit show
- April - 221B Con
- May - World Horror Convention
- June - LibertyCon
- September - Dragon Con
- October - TBD
- December - An Atlanta Christmas
- Studio production report
- Other business
- Set next meeting
December 2, 2014
The next meeting will be Tuesday, December 2 following the board meeting, approximately 8:30pm, at ARTC Studio
- Secretary's report
- Treasurer's report
- VP report
- Live productions
- An Atlanta Christmas
- 2015 convention schedule
- Atlanta Sci Fi and Fantasy Expo (2/21-2/22)
- Studio production report
- YouTube
- Set next meeting
