http://wiki.artc.org/wiki/index.php?action=history&feed=atom&title=2017_Board_agendas 2026-04-18T20:42:21Z Revision history for this page on the wiki MediaWiki 1.39.0 http://wiki.artc.org/wiki/index.php?title=2017_Board_agendas&diff=699&oldid=prev 2018-01-02T16:45:12Z

<p>Created page with &quot;== November 16, 2017 == The next meeting will be Thursday, November 16 at 7:30pm at Bill&#039;s house <a href="/wiki/images/1/1f/2017-11_BOARD.pdf" class="internal" title="2017-11 BOARD.pdf">Minutes from the meeting</a> * Status of ARTC Studio...&quot;</p> <p><b>New page</b></p><div>== November 16, 2017 ==<br /> The next meeting will be Thursday, November 16 at 7:30pm at Bill's house<br /> <br /> [[Media:2017-11 BOARD.pdf|Minutes from the meeting]]<br /> <br /> * Status of ARTC Studio<br /> * Website report<br /> * Board elections<br /> * Bylaws amendment to allow for the appointment of new Board members (report)<br /> * Committee status report<br /> * Set next meeting<br /> <br /> == September 16, 2017 ==<br /> The next meeting will be Saturday, September 16 at 2:00pm at ARTC Studio<br /> <br /> [[Media:2017-09 BOARD.pdf|Minutes from the meeting]]<br /> <br /> * Agenda not submitted in time for the meeting. Consult the minutes for information about what was discussed.<br /> <br /> == July 22, 2017 ==<br /> The next meeting will be Saturday, July 22 at 2:00pm at ARTC Studio<br /> <br /> [[Media:2017-07 BOARD.pdf|Minutes from the meeting]]<br /> <br /> * Bylaws amendment to allow for the appointment of new Board members (report)<br /> * Committee status reports<br /> * Set next meeting<br /> <br /> == June 24, 2017 ==<br /> The next meeting will be Saturday, June 24 at 2:00pm at ARTC Studio<br /> <br /> [[Media:2017-06 BOARD.pdf|Minutes from the meeting]]<br /> <br /> * Bylaws amendment to allow for the appointment of new Board members (report)<br /> * Committee status reports<br /> * [[Media:APA.pdf|Audio Publishers Association]] membership (discussion)<br /> * Set next meeting<br /> <br /> == April 29, 2017 ==<br /> The next meeting will be Saturday, April 29 at 2:00pm at ARTC Studio<br /> <br /> [[Media:2017-04 BOARD.pdf|Minutes from the meeting]]<br /> <br /> * Bylaws amendment to allow for the appointment of new Board members (discussion)<br /> * David's Board position<br /> * Mark Time Awards delay and the HEAR Now Festival (report)<br /> * Audio Drama track at Dragon Con (discussion and report)<br /> * State of the studio (report)<br /> * Committee status reports<br /> * New flash drives<br /> <br /> == March 19, 2017 ==<br /> The next meeting will be Sunday, March 19 at 5:00pm (moved from 2:00pm due to scheduling conflict) at ARTC Studio<br /> <br /> Guest speaker Sara Leonard, who has been consulting with David regarding audience building and Board structure.<br /> <br /> [[Media:2017-03 BOARD.pdf|Minutes from the meeting]]<br /> <br /> === 3 - 5 year GOALS ===<br /> * From Bill Ritch<br /> ** Financially self-sustaining<br /> *** At least 20% advertising and sales outside of Atlanta area<br /> *** At least 15% of sales revenue be from physical merchandise<br /> *** At least $5000 a year from donations<br /> ** Increased number of ARTC techies: at least 3 separate individuals for each role<br /> ** Permanent studio/rehearsal space<br /> ** Recognition<br /> *** At least 5 more Mark/Time awards. At least 1 is not a &quot;silver&quot; award<br /> ===Committees discussed last meeting===<br /> Here are the areas of responsibilities that we discussed for board members, and who has volunteered so far.<br /> <br /> * ART Committee - Bob Brown<br /> * Web site oversight committee<br /> * Advertising / Sales committee<br /> <br /> == January 15, 2017 ==<br /> The next meeting will be Sunday, January 15 at 3:30pm at ARTC Studio<br /> <br /> [[Media:2017-01 BOARD.pdf|Minutes from the meeting]]<br /> <br /> * Secretary's report<br /> * Appointment of new officers<br /> * Goals for 2017<br /> ** General Goals<br /> ** Board activities and expectations<br /> *** Website maintenance<br /> **** New host<br /> ***** What features do we need?<br /> **** Password protected distribution of content<br /> *** Improved communication online tools<br /> **** Internal<br /> **** External<br /> *** The Art Committee<br /> *** Advertising and Sales at out-of-town conventions<br /> *** Targeted community reviews and advertising <br /> **** Nostalgia in general<br /> **** Old-time radio fandom<br /> **** Lovecraft fandom<br /> **** SF/Fantasy/Horror fandom<br /> * Budget submissions<br /> * Set next meeting</div>

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