ARTCVP at 21:24, 5 March 2015

2015-03-05T21:24:03Z

← Older revision		Revision as of 17:24, 5 March 2015
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	Back to [[Business Activities\|Business activities page]]<br>		Back to [[Business Activities\|Business activities page]]<br>
			Back to [[Board Meetings\|Board Meetings]]

	== December 12, 2009 ==		== December 12, 2009 ==

			[[Media:2009-12 BOARD.pdf\|Minutes from December meeting]]

	The next meeting will be on December 12 at 3pm		The next meeting will be on December 12 at 3pm
	* Goals assessment		* Goals assessment
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	== November 7, 2009 ==		== November 7, 2009 ==

			[[Media:2009-11 BOARD.pdf\|Minutes from November meeting]]

	The next meeting will be on November 7 at 4pm		The next meeting will be on November 7 at 4pm

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	== September 12, 2009 ==		== September 12, 2009 ==

			[[Media:2009-09 BOARD.pdf\|Minutes from September meeting]]

	The next meeting will be on September 12 at 3pm.		The next meeting will be on September 12 at 3pm.

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	== July 26, 2009 ==		== July 26, 2009 ==

			[[Media:2009-07 BOARD.pdf\|Minutes from July meeting]]

	The next meeting will be on July 26, 3pm.		The next meeting will be on July 26, 3pm.
	* Goals assessment		* Goals assessment
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	== June 14 2009 ==		== June 14 2009 ==

			=== Minutes missing ===

	The next meeting will be on June 14, 3pm.		The next meeting will be on June 14, 3pm.

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	== April 2009 ==		== April 2009 ==

			[[Media:2009-04 BOARD.pdf\|Minutes from April meeting]]

	The next meeting will be on April 26, 5pm.		The next meeting will be on April 26, 5pm.

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	== February 8, 2009 ==		== February 8, 2009 ==

			[[Media:2009-02 BOARD.pdf\|Minutes from February meeting]]

	The next meeting is February 8 at 6:30pm. Location TBA.		The next meeting is February 8 at 6:30pm. Location TBA.
	* website		* website
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	== January 18, 2009==		== January 18, 2009==

			[[Media:2009-01 BOARD.pdf\|Minutes from January meeting]]

	The next meeting is January 18 at 6:30pm. Location TBA.		The next meeting is January 18 at 6:30pm. Location TBA.
	* Elect Chairperson, Vice-Chairperson, Recording Secretary, and Parliamentarian.		* Elect Chairperson, Vice-Chairperson, Recording Secretary, and Parliamentarian.

ARTCVP: Created page with "Back to Business activities page
== December 12, 2009 == The next meeting will be on December 12 at 3pm * Goals assessment * Sounds of Liberty - f..."

2015-03-04T18:41:43Z

Created page with "Back to Business activities page<br> == December 12, 2009 == The next meeting will be on December 12 at 3pm * Goals assessment * Sounds of Liberty - f..."

New page

Back to [[Business Activities|Business activities page]]<br>

== December 12, 2009 ==
The next meeting will be on December 12 at 3pm
* Goals assessment
* Sounds of Liberty - funds allocation

== November 7, 2009 ==
The next meeting will be on November 7 at 4pm

* Nominating committee
* Live vs studio balance
* Contracts

== September 12, 2009 ==
The next meeting will be on September 12 at 3pm.

* Travel equipment
* Future of Dragon*Con
* Studio time
* website
* ACPA
* Live vs studio balance

== July 26, 2009 ==
The next meeting will be on July 26, 3pm.
* Goals assessment
* Long term goals of the company (Overall strategy)
** Contracts
** Sponsors
** Live vs Recorded

== June 14 2009 ==
The next meeting will be on June 14, 3pm.

* Cyd's projects
* Board duties
* Sounds of Liberty

== April 2009 ==
The next meeting will be on April 26, 5pm.

* Jonathan Strickland's resignation from the Board
* Overall strategy (live shows vs studio recordings)
* Contracts
* Goal assessment
* Addition to the bylaws and/or SOP (whichever is appropriate) to prevent officers from issuing what amounts to a "pocket veto" on any items. Discussion of issues is mandatory and, lacking discussion within some reasonable period of time, I would like for it to be assumed that the officer in question is in support of the measure.
* Membership in the ACPA will be considered an ongoing part of ARTC's overall marketing effort and will therefore be taken for granted even without explicit inclusion in any budget submissions. Unless they increase the dues, this amount will be equal to $150 unless our cash expenditures exceed $150,000.

== 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)

2009 Board agendas - Revision history

ARTCVP at 21:24, 5 March 2015

ARTCVP: Created page with "Back to Business activities page == December 12, 2009 == The next meeting will be on December 12 at 3pm * Goals assessment * Sounds of Liberty - f..."

ARTCVP: Created page with "Back to Business activities page
== December 12, 2009 == The next meeting will be on December 12 at 3pm * Goals assessment * Sounds of Liberty - f..."