Board meeting agendas
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March 16, 2008
The next meeting is March 16 at 3pm
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