Board meeting agendas

Back to Business activities page

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

November 18, 2007

The next meeting is November 18 at 3pm

• SOP discussion
• Accounting procedures as relates to grantwriting

August 19th, 2007

The next meeting is August 19th at 6pm.

• Vote on contract with actors
• Discuss Standard operating procedures
• Discuss the Future of ARTC

May 6th, 2007

• Audible.com contract (if available)
• Contracts