Board meeting agendas

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2009 Board agendas
2008 Board agendas
2007 Board agendas

October 2, 2010

The next meeting may be October 2 at 5:30pm

  • Central Arts Marketing campaign - ARTC's participation level
  • Nominating committee

June 19, 2010

The next meeting will be June 19 at 3:00pm

  • What does the Board want to consider? What can be left in the hands of the Officers and what needs the Board's attention?
  • A potential major expense for marketing - printing and distribution of rack cards in the SE region.
  • Redovian Foundation - Cyd Hoskinson
  • Contracts - status update, action plan
  • Secretary to give copies of raw notes to some other officer

April 10, 2010

The next meeting will be on April 10 at 2pm

  • What constitutes a "Board-level" decision?

March 6, 2010

The next meeting will be on March 6 at 2pm

  • TechSoup - Microsoft products
  • Future planning
  • WGUN
  • Sounds of Liberty
  • Style guide

January 16, 2010

The next meeting will be on January 16 at 3pm

  • Elect chairman of the board
  • Election of new EC
  • Update on Sounds of Liberty
  • WGUN