Board meeting agendas

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2008 Board agendas
2007 Board agendas

April 2009

The next meeting is in April, on the same day as the Officers meeting.

February 8, 2009

The next meeting is February 8 at 6:30pm. Location TBA.

• website
• contracts - points (in Doug's hands)
• script filing (Caran and David (Daniel T?))
• revisit goals discussion

January 18, 2009

The next meeting is January 18 at 6:30pm. Location TBA.

• Elect Chairperson, Vice-Chairperson, Recording Secretary, and Parliamentarian.
• Elect or re-affirm members of the Executive Committee.
• Live performance assessments
• Goals for the coming year
  • Production Goals
    • Release 9 new titles to Audible.com
      • Pickman's Model (Q1)
      • A Case of Abuse (Q1)
      • Arkham Home Companion (Q1)
      • Rory Rammer (Q2)
      • An Atlanta Christmas (Q2)
      • Throne of Shadows (Q2)
      • Country of the Blind (Q3)
      • Kissed by a Stranger (Q3)
      • All You Zombies... (Q4)
    • Studio time solutions (Q2)
    • Produce six live performances (3, public, 3 convention) (ONGOING)
  • Sales/Distribution goals
    • Improve POS hardware/software
    • Sales tracking
    • Think of and take steps to get out of the mail order distribution business
    • Make selected live recordings and special studio projects easily available to any radio station that wants them, whether Internet based or over-the-air. (Q1 to start, but ONGOING)
    • Dispose of cassette inventory (Q1)
  • Development goals
    • Research specific grants (Q1, but ONGOING)
    • Revamp the website to give it a more modern look and easier updating (Q3 or sooner)
  • Educational goals
    • Make progress on certain old projects that have been tabled
      • How-to book for radio drama (Q2)
      • Educational video (Q2)
  • Organizational goals
    • Document essential procedures (Q2)
    • Define essential documentation (Q2)
    • Script filing - reorganize, get electronic copies, and electronic documentation (Q4)
    • Formalize electronic archiving and make a plan for getting past archives stored properly. (Q3) and (ONGOING)