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| Line 12: |
Line 12: |
| * [[2008 Board agendas|2008 Board agendas]] | | * [[2008 Board agendas|2008 Board agendas]] |
| * [[2007 Board agendas|2007 Board agendas]] | | * [[2007 Board agendas|2007 Board agendas]] |
| | |
| | == January 2015 == |
| | The next meeting will be set by polling the Board members via email. |
| | * Production budgets and categorization - vote needed |
| | * Overall company goals |
| | * Studio report |
| | * Set next meeting |
|
| |
|
| == December 2, 2014 == | | == December 2, 2014 == |
| Line 19: |
Line 26: |
| * Studio report | | * Studio report |
| * Set next meeting | | * Set next meeting |
|
| |
| == October 28, 2014 ==
| |
| The next meeting will be on Tuesday, October 28, at 7:00pm at ARTC Studio. (originally scheduled for 10/19)
| |
|
| |
| * Budgeting discussion
| |
| * Bylaws
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| * Elections
| |
| * Studio report
| |
| * Set next meeting
| |
|
| |
| == August 10, 2014 ==
| |
| The next meeting will be on Sunday, August 10, at 4:00pm at ARTC Studio.
| |
|
| |
| * Budgeting discussion
| |
| * Future plans/Mission Statement
| |
| * Contracts
| |
| * Studio report
| |
| * Set next meeting
| |
|
| |
| == July 2, 2014 ==
| |
| The next meeting will be on Wednesday, July 2, at 7:30pm at the Terminus Media location.
| |
|
| |
| * Budgeting discussion
| |
| * Future plans/Mission Statement
| |
| * Contracts
| |
| * Studio report
| |
| * Set next meeting
| |
|
| |
| == April 12, 2014 ==
| |
| The next meeting will be on Saturday, April 12, at 3:00pm at the Terminus Media location.
| |
|
| |
| * Studio report
| |
| ** Quality of tracks recorded thusfar
| |
| ** Challenges faced thusfar/potential equipment needed
| |
| ** Production calendar
| |
| * Studio projects report
| |
| ** Mark of the Beast
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| ** The Call of Cthulhu
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| ** Nothing-At-All
| |
| ** Country of the Blind
| |
| * Live production report
| |
| ** Libertycon - Dash Cardigan
| |
| ** Dragon Con - Dash Cardigan/Call of Cthulhu
| |
| ** October show - Call of Cthulhu at MJCC?
| |
| ** December show - Atlanta Christmas at Academy Theatre
| |
| * Finances
| |
| ** Budgets
| |
| ** Royalties/contracts
| |
| ** Documentation of deposits/payments
| |
| * Future plans/Mission Statement
| |
|
| |
| == March 1, 2014 ==
| |
| The next meeting will be on March 1, 2014, at 3:00pm at the Terminus Media location.
| |
|
| |
| * Studio project report
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| ** Production meeting report
| |
| ** Doors
| |
| ** Computer
| |
| ** Shelving
| |
| * ARTC velcro straps
| |
|
| |
| == 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
| |
| * Terminus Media project report
| |
| * ARTC Logo flash drives report
| |
| * set next meeting
| |
Shortcuts
January 2015
The next meeting will be set by polling the Board members via email.
- Production budgets and categorization - vote needed
- Overall company goals
- Studio report
- Set next meeting
December 2, 2014
The next meeting will be on Tuesday, December 2 at 7:30pm at ARTC Studio.
- Production categorization
- Studio report
- Set next meeting
