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Board meeting agendas

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Revision as of 14:30, 12 December 2014 by Rory (talk | contribs)

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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

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
  • 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
    • The Call of Cthulhu
    • 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
    • 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