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2010 Board agendas
2009 Board agendas
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2007 Board agendas
April 23, 2011
The next meeting will be on April 23 at 4pm (after the Officers meeting)
- Audible.com
- Explaudio
- Proposed changes to contract with Audible
- Sever poorly selling titles from Audible
- Provide those titles to Explaudio
- Continue to provide larger-selling titles to Audible (Lovecraft, Heinlein, etc)
- Website report
- Board activities
- Convention contracts
- Sounds of Liberty
- Contracts
- Atlanta PlanIT
February 19, 2011
The next meeting will be on February 19 at 2pm
- Budget submissions
- Sounds of Liberty
- Website report
- Convention contracts
- Board activities
January 8, 2011
The next meeting will be on January 8 at 2pm
- Elect chairman of the board
- Election of new EC
- Update on Sounds of Liberty
- Budget submission for Marketing/Production
- Central Arts Marketing campaign - report and ARTC's participation level
- CD replication - which titles
- Assorted marketing expenses
- Assorted overhead
- Website
- other
- Contracts - finishing older productions, how to handle new ones?