Board meeting agendas

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2008 Board agendas
2007 Board agendas

April 2009

The next meeting is in April, on the same day as the Officers meeting.

February 8, 2009

The next meeting is February 8 at 6:30pm. Location TBA.

website
contracts - points (in Doug's hands)
script filing (Caran and David (Daniel T?))
revisit goals discussion

January 18, 2009

The next meeting is January 18 at 6:30pm. Location TBA.

Elect Chairperson, Vice-Chairperson, Recording Secretary, and Parliamentarian.
Elect or re-affirm members of the Executive Committee.
Live performance assessments
Goals for the coming year
- Production Goals
  - Release 9 new titles to Audible.com
    - Pickman's Model (Q1)
    - A Case of Abuse (Q1)
    - Arkham Home Companion (Q1)
    - Rory Rammer (Q2)
    - An Atlanta Christmas (Q2)
    - Throne of Shadows (Q2)
    - Country of the Blind (Q3)
    - Kissed by a Stranger (Q3)
    - All You Zombies... (Q4)
  - Studio time solutions (Q2)
  - Produce six live performances (3, public, 3 convention) (ONGOING)
- Sales/Distribution goals
  - Improve POS hardware/software
  - Sales tracking
  - Think of and take steps to get out of the mail order distribution business
  - Make selected live recordings and special studio projects easily available to any radio station that wants them, whether Internet based or over-the-air. (Q1 to start, but ONGOING)
  - Dispose of cassette inventory (Q1)
- Development goals
  - Research specific grants (Q1, but ONGOING)
  - Revamp the website to give it a more modern look and easier updating (Q3 or sooner)
- Educational goals
  - Make progress on certain old projects that have been tabled
    - How-to book for radio drama (Q2)
    - Educational video (Q2)
- Organizational goals
  - Document essential procedures (Q2)
  - Define essential documentation (Q2)
  - Script filing - reorganize, get electronic copies, and electronic documentation (Q4)
  - Formalize electronic archiving and make a plan for getting past archives stored properly. (Q3) and (ONGOING)