ARTCVP at 21:18, 5 March 2015

2015-03-05T21:18:18Z

← Older revision		Revision as of 17:18, 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 3, 2011 ==		== December 3, 2011 ==

			[[Media:2011-12 BOARD.pdf\|Minutes from December meeting]]

	The next meeting will be on December 3, 2011. Original time 2:00pm, new proposed time 4:00pm (tentative, awaiting approval from participants)		The next meeting will be on December 3, 2011. Original time 2:00pm, new proposed time 4:00pm (tentative, awaiting approval from participants)

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	== October 15, 2011 ==		== October 15, 2011 ==

			[[Media:2011-10 BOARD.pdf\|Minutes from October meeting]]

	The next meeting will be on October 15, 2011 at 5pm.		The next meeting will be on October 15, 2011 at 5pm.

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	== July 23, 2011 ==		== July 23, 2011 ==

			[[Media:2011-07 BOARD.pdf\|Minutes from July meeting]]

	The next meeting will be on July 23 at 2pm		The next meeting will be on July 23 at 2pm

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	== June 25, 2011 ==		== June 25, 2011 ==

			[[Media:2011-06 BOARD.pdf\|Minutes from June meeting]]

	The next meeting will be on June 25 at 2pm		The next meeting will be on June 25 at 2pm
	* website update		* website update
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	== April 23, 2011 ==		== April 23, 2011 ==

			[[Media:2011-04 BOARD.pdf\|Minutes from April meeting]]

	The next meeting will be on April 23 at 4pm (after the Officers meeting)		The next meeting will be on April 23 at 4pm (after the Officers meeting)
	* Audible.com		* Audible.com
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	== February 19, 2011 ==		== February 19, 2011 ==

			[[Media:2011-02 BOARD.pdf\|Minutes from February meeting]]

	The next meeting will be on February 19 at 2pm		The next meeting will be on February 19 at 2pm
	* Budget submissions		* Budget submissions
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	== January 8, 2011 ==		== January 8, 2011 ==

			[[Media:2011-01 BOARD.pdf\|Minutes from January meeting]]

	The next meeting will be on January 8 at 2pm		The next meeting will be on January 8 at 2pm

ARTCVP: Created page with "Back to Business activities page
== December 3, 2011 == The next meeting will be on December 3, 2011. Original time 2:00pm, new proposed time 4:0..."

2015-03-04T18:39:25Z

Created page with "Back to Business activities page<br> == December 3, 2011 == The next meeting will be on December 3, 2011. Original time 2:00pm, new proposed time 4:0..."

New page

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

== December 3, 2011 ==
The next meeting will be on December 3, 2011. Original time 2:00pm, new proposed time 4:00pm (tentative, awaiting approval from participants)

* at-table credit card processing
* CD production - Glass mastering vs CD-R
* Advertising in Con programs
* Recruiting
** Grantwriters
** Audio editors
** Graphic artists
* T-shirts/other merch
* Contracts
* Nominating committee

== October 15, 2011 ==
The next meeting will be on October 15, 2011 at 5pm.

* website
* at-table credit card processing
* future of CD production
** in-house CD replication
** in-house cover printing
* Nominating committee
* Advertising in Con programs
* Recruiting
** Grantwriters
** Audio editors
** Artists
* T-shirts

== July 23, 2011 ==
The next meeting will be on July 23 at 2pm

* Nominating Committee
* Web site upgrade
* Advertising in Con Programs
* Grantwriting
* Recruiting
** Art Schools
** Audio Schools
* Sales team will not be staying in the hotel for Dragon*Con (asking for parking money)
* T-shirts (discount remaining stock, revisit after convention)

== 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?

2011 Board agendas - Revision history

ARTCVP at 21:18, 5 March 2015

ARTCVP: Created page with "Back to Business activities page == December 3, 2011 == The next meeting will be on December 3, 2011. Original time 2:00pm, new proposed time 4:0..."

ARTCVP: Created page with "Back to Business activities page
== December 3, 2011 == The next meeting will be on December 3, 2011. Original time 2:00pm, new proposed time 4:0..."