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Board meeting agendas

From Artcwiki
Revision as of 15:04, 12 October 2008 by Rory (talk | contribs) (moved 2007 agendas to new page)

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2007 Board agendas

October 12, 2008

The next meeting is October 12 at 6pm

  • Goals assessment
  • Contract status
  • SFX library

September 7, 2008

The next meeting is September 7 at 6pm

  • Financial audit update
  • Dragon*Con future
  • contracts update
  • Sound effects library discussion

July 27, 2008

The next meeting is July 27 at 6pm

  • Revisions to the SOP to be discussed/approved.
  • Sound Ideas sound effects library to be discussed.
  • Financial audit update
  • Contracts status report - including writers and musicians
  • Goals assessment for Q2
  • Dragon*Con future

June 1, 2008

The next meeting is June 1 at 4pm

  • SOP revision - assigning who has authority to set product and ticket prices and discounts.
  • Next year 2009 is ARTC's 25th Anniversary.
  • Contracts

April 27, 2008

The next meeting is April 27 at 4pm

  • SOP revision - assigning who has authority to set product and ticket prices and discounts.
  • Contracts

March 16, 2008

The next meeting is March 16 at 3pm

  • Goals assessment for Q1
  • Approval of SOPs
  • Contracts

February 17, 2008

The next meeting is February 17 at 5pm

  • Set new officers or continue the old ones.
  • "multi-cast" books on CD...do we want to expand into this?
  • financial audit
  • SOP
  • Contracts
  • Goals progress report

January 13, 2008

The next meeting is January 13 at 4pm

  • Goals for the upcoming year and beyond
  • Assessment of last year's goals
  • SOP discussion
  • Contracts progress
  • Production calendar discussion
  • Touring Artists Roster (TAR) workshop report