http://wiki.artc.org/wiki/index.php?action=history&feed=atom&title=2023_Board_Agendas 2026-04-20T07:30:19Z Revision history for this page on the wiki MediaWiki 1.39.0 http://wiki.artc.org/wiki/index.php?title=2023_Board_Agendas&diff=1339&oldid=prev 2024-12-15T20:23:22Z

<p>Created page with &quot;== December 17, 2023 == <a href="/wiki/images/f/fc/2023-12_BOARD.pdf" class="internal" title="2023-12 BOARD.pdf">Minutes from the meeting December 17, 2023</a> == October 22, 2023 == <a href="/wiki/images/d/d0/2023-10_BOARD.pdf" class="internal" title="2023-10 BOARD.pdf">Minutes from the meeting October 22, 2023</a> Agenda * Production meeting reports ** Live shows upcoming/recently concluded *** Infinite Worlds report *** Foley tech support at Hazelwood Prep - need to supply mics 10/26 and 10/27 *** An Atlanta Christmas - Life University confirmed, Aurora pending *** CONPossible - Feb 16-18 ***...&quot;</p> <p><b>New page</b></p><div>== December 17, 2023 ==<br /> [[Media:2023-12 BOARD.pdf|Minutes from the meeting December 17, 2023]]<br /> <br /> == October 22, 2023 ==<br /> [[Media:2023-10 BOARD.pdf|Minutes from the meeting October 22, 2023]]<br /> <br /> Agenda<br /> <br /> * Production meeting reports<br /> ** Live shows upcoming/recently concluded<br /> *** Infinite Worlds report<br /> *** Foley tech support at Hazelwood Prep - need to supply mics 10/26 and 10/27<br /> *** An Atlanta Christmas - Life University confirmed, Aurora pending<br /> *** CONPossible - Feb 16-18<br /> *** 221B Con - April 12-14<br /> *** Momocon - May 24-27<br /> *** Libertycon - June 21-23<br /> *** Dragon Con August 29-September 2<br /> *** Try to coordinate live shows at Academy and Aurora with this schedule<br /> ** Studio report<br /> *** Successful Rory Rammer sessions - Need one more<br /> *** Rental on Wednesday 10/25 at 11:30am<br /> *** Studio lighting<br /> ** Budget for 2023-2024<br /> *** Merch<br /> **** Pins and Magnets approved<br /> **** Shirts - need to gather quotes<br /> **** New ARTC editing computer - specs being compiled<br /> **** Mixing board<br /> ** 40th Anniversary plans<br /> <br /> == September 17, 2023 ==<br /> <br /> [[Media:2023-09 BOARD.pdf|Minutes from the meeting September 17, 2023]]<br /> <br /> == August 13, 2023 ==<br /> The next meeting will be Sunday, August 13 at 4pm on Discord<br /> <br /> This meeting did not happen due to a lack of a quorum<br /> <br /> == July 2, 2023 ==<br /> The next meeting will be Sunday, July 2 at 4pm on Discord<br /> <br /> Agenda:<br /> <br /> * Technology review and update<br /> ** Mixing board and other live show equipment<br /> ** Editing computer (compatibility issue with current Reaper and legacy plugins)<br /> ** Network Attached Storage<br /> ** Google Grant/AdWords administration<br /> <br /> <br /> [[Media:2023-07 BOARD.pdf|Minutes from the meeting July 2, 2023]]<br /> <br /> == May 20, 2023 ==<br /> [[Media:2023-05 BOARD.pdf|Minutes from the meeting May 20, 2023]]<br /> <br /> == March 12, 2023 ==<br /> [[Media:2023-03 BOARD.pdf|Minutes from the meeting March 12, 2023]]<br /> <br /> == February 6, 2023 ==<br /> [[Media:2023-02 BOARD.pdf|Minutes from the meeting February 6, 2023]]<br /> * Strategic plan committee needs to get moving again<br /> * Grant situation - need meeting with Rivka and Robert to get questions answered<br /> <br /> == January 8, 2023 ==<br /> [[Media:2023-01 BOARD.pdf|Minutes from the meeting January 8, 2023]]</div>

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