Board meeting agendas

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2007 Board agendas

December 21, 2008

The next meeting is December 21 at 6:30pm

• Glass-mastering vs CD-R
• Election of new Board members
• Goals assessment for 2008
• New goals for 2009
  • Release 8 new titles to Audible
    • Pickman's Model
    • Atlanta Christmas
    • Throne of Shadows
    • Case of Abuse
    • Arkham Home Companion
    • Country of the Blind
    • All You Zombies...
    • Kissed by a Stranger
  • studio time
  • Take steps to get out of the distribution business
  • ASCAP license (or other music permission for certain songs)
  • research specific grants
  • SFX library
  • Produce six live performances (3 public, 3 convention)
  • Revamp the website to give it a more modern look and easier updating
  • Make selected live recordings and special studio projects easily available to any radio station that wants them, whether Internet based or over-the-air.
  • Make progress on certain old projects that have been tabled.
    • How-to book for radio drama
    • Educational video
• Purpose of ARTC

November 9, 2008

The next meeting is November 9 at 6:30 pm

• Budget items for 2009
  • expenditures
  • savings
  • percentages of where we're going to put our money
  • examination of 2008 budget
• Nominations for Board

October 12, 2008

The next meeting is October 12 at 6pm

• Goals assessment
• Contract status
• SFX library

September 7, 2008

The next meeting is September 7 at 6pm

• Financial audit update
• Dragon*Con future
• contracts update
• Sound effects library discussion

July 27, 2008

The next meeting is July 27 at 6pm

• Revisions to the SOP to be discussed/approved.
• Sound Ideas sound effects library to be discussed.
• Financial audit update
• Contracts status report - including writers and musicians
• Goals assessment for Q2
• Dragon*Con future

June 1, 2008

The next meeting is June 1 at 4pm

• SOP revision - assigning who has authority to set product and ticket prices and discounts.
• Next year 2009 is ARTC's 25th Anniversary.
• Contracts

April 27, 2008

The next meeting is April 27 at 4pm

• SOP revision - assigning who has authority to set product and ticket prices and discounts.
• Contracts

March 16, 2008

The next meeting is March 16 at 3pm

• Goals assessment for Q1
• Approval of SOPs
• Contracts

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