Board meeting agendas

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2010 Board agendas
2009 Board agendas
2008 Board agendas
2007 Board agendas

April 23, 2011

The next meeting will be on April 23 at 4pm (after the Officers meeting)

• Audible.com
  • Explaudio
  • Proposed changes to contract with Audible
    • Sever poorly selling titles from Audible
    • Provide those titles to Explaudio
    • Continue to provide larger-selling titles to Audible (Lovecraft, Heinlein, etc)
• Website report
• Board activities
• Convention contracts
• Sounds of Liberty
• Contracts
• Atlanta PlanIT

February 19, 2011

The next meeting will be on February 19 at 2pm

• Budget submissions
• Sounds of Liberty
• Website report
• Convention contracts
• Board activities

January 8, 2011

The next meeting will be on January 8 at 2pm

• Elect chairman of the board
• Election of new EC
• Update on Sounds of Liberty
• Budget submission for Marketing/Production
  • Central Arts Marketing campaign - report and ARTC's participation level
  • CD replication - which titles
  • Assorted marketing expenses
  • Assorted overhead
  • Website
  • other
• Contracts - finishing older productions, how to handle new ones?