Board meeting agendas

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

July 23, 2011

The next meeting will be on July 23 at 2pm

June 25, 2011

The next meeting will be on June 25 at 2pm

• website update
• contracts
• Atlanta PlanIT/Central Arts Marketing
• Sound of Liberty
• Grantwriting

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?