http://wiki.artc.org/wiki/index.php?action=history&feed=atom&title=2018_Board_agendas2018 Board agendas - Revision history2026-06-09T08:09:30ZRevision history for this page on the wikiMediaWiki 1.39.0http://wiki.artc.org/wiki/index.php?title=2018_Board_agendas&diff=814&oldid=prevARTCVP: Created page with "== September 17, 2018 == The Board met on Monday, September 17, at 7:30pm at ARTC Studio. The major agenda item was a discussion of ongoing negotiations with Audible. Media..."2019-01-20T18:56:57Z<p>Created page with "== September 17, 2018 == The Board met on Monday, September 17, at 7:30pm at ARTC Studio. The major agenda item was a discussion of ongoing negotiations with Audible. Media..."</p>
<p><b>New page</b></p><div>== September 17, 2018 ==<br />
The Board met on Monday, September 17, at 7:30pm at ARTC Studio. The major agenda item was a discussion of ongoing negotiations with Audible.<br />
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[[Media:2018-09 BOARD.pdf|Minutes from the meeting]]<br />
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== July 8, 2018 ==<br />
The next meeting will be Sunday, July 8 at 2:00pm at ARTC Studio.<br />
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== May 19, 2018 ==<br />
The next meeting will be Saturday, May 19 at 12:00pm at ARTC Studio.<br />
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[[Media:2018-05 BOARD.pdf|Minutes from the meeting]]<br />
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== March 18, 2018 ==<br />
The next meeting will be Sunday, March 18 at 2:00pm. Venue to be determined.<br />
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[[Media:2018-03 BOARD.pdf|Minutes from the meeting]]<br />
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* Status of ARTC Studio<br />
* Bylaws amendments<br />
* Committee Status Report<br />
* Set next meeting<br />
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== January 13, 2018 == <br />
The next meeting will be Saturday, January 13 at 2:00pm. Venue to be determined.<br />
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[[Media:2018-01 BOARD.pdf|Minutes from the meeting]]<br />
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* Status of ARTC Studio<br />
* Bylaws amendmends<br />
** Appointment of new Board members<br />
*** Proposed amendment: The Atlanta Radio Theatre Company Board of Directors may at its discretion appoint additional Board members to serve terms of one calendar year ending December 31. The number of such appointed Board members shall not exceed 1/3 of the Board membership, inclusive.<br />
** Policy preventing Board members to be compensated members of the company<br />
*** Proposed amendment: Any individual who receives periodic financial compensation from the Atlanta Radio Theatre Company cannot serve on the Board of Directors.<br />
* Audience Building Roundtable - New Membership Requirements<br />
* Committee status report<br />
* Set next meeting</div>ARTCVP