2008 Board agendas: Difference between revisions
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Back to [[Business Activities|Business activities page]]<br> | |||
Back to [[Business Activities|Business activities page]] | Back to [[Board Meetings|Board Meetings]] | ||
==December 21, 2008== | ==December 21, 2008== | ||
[[Media:2008-12 BOARD.pdf|Minutes for December meeting]] | |||
The next meeting is December 21 at 6:30pm | The next meeting is December 21 at 6:30pm | ||
* Glass-mastering vs CD-R | * Glass-mastering vs CD-R | ||
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==November 9, 2008== | ==November 9, 2008== | ||
[[Media:2008-11 BOARD.pdf|Minutes for November meeting]] | |||
The next meeting is November 9 at 6:30 pm | The next meeting is November 9 at 6:30 pm | ||
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==October 12, 2008== | ==October 12, 2008== | ||
[[Media:2008-10 BOARD.pdf|Minutes for October meeting]] | |||
The next meeting is October 12 at 6pm | The next meeting is October 12 at 6pm | ||
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==September 7, 2008== | ==September 7, 2008== | ||
[[Media:2008-09 BOARD.pdf|Minutes for September meeting]] | |||
The next meeting is September 7 at 6pm | The next meeting is September 7 at 6pm | ||
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==July 27, 2008== | ==July 27, 2008== | ||
[[Media:2008-07 BOARD.pdf|Minutes for July meeting]] | |||
The next meeting is July 27 at 6pm | The next meeting is July 27 at 6pm | ||
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==June 1, 2008== | ==June 1, 2008== | ||
[[Media:2008-06 BOARD.pdf|Minutes for June meeting]] | |||
The next meeting is June 1 at 4pm | The next meeting is June 1 at 4pm | ||
* SOP revision - assigning who has authority to set product and ticket prices and discounts. | * SOP revision - assigning who has authority to set product and ticket prices and discounts. | ||
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==April 27, 2008== | ==April 27, 2008== | ||
[[Media:2008-04 BOARD.pdf|Minutes for April meeting]] | |||
The next meeting is April 27 at 4pm | The next meeting is April 27 at 4pm | ||
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==March 16, 2008== | ==March 16, 2008== | ||
[[Media:2008-03 BOARD.pdf|Minutes for March meeting]] | |||
The next meeting is March 16 at 3pm | The next meeting is March 16 at 3pm | ||
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==February 17, 2008== | ==February 17, 2008== | ||
[[Media:2008-02 BOARD.pdf|Minutes for February meeting]] | |||
The next meeting is February 17 at 5pm | The next meeting is February 17 at 5pm | ||
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==January 13, 2008== | ==January 13, 2008== | ||
[[Media:2008-01 BOARD.pdf|Minutes for January meeting]] | |||
The next meeting is January 13 at 4pm | The next meeting is January 13 at 4pm | ||
Latest revision as of 17:30, 5 March 2015
Back to Business activities page
Back to Board Meetings
December 21, 2008
The next meeting is December 21 at 6:30pm
- Glass-mastering vs CD-R
- Election of new Board members
- Goals assessment for 2008
- New goals for 2009
- Release 8 new titles to Audible
- Rory Rammer
- Pickman's Model
- Atlanta Christmas
- Throne of Shadows
- Case of Abuse
- Arkham Home Companion
- Country of the Blind
- All You Zombies...
- Kissed by a Stranger
- studio time
- Take steps to get out of the distribution business
- ASCAP license (or other music permission for certain songs)
- research specific grants
- SFX library
- Produce six live performances (3 public, 3 convention)
- Revamp the website to give it a more modern look and easier updating
- Make selected live recordings and special studio projects easily available to any radio station that wants them, whether Internet based or over-the-air.
- Make progress on certain old projects that have been tabled.
- How-to book for radio drama
- Educational video
- Release 8 new titles to Audible
- Purpose of ARTC
November 9, 2008
The next meeting is November 9 at 6:30 pm
- Budget items for 2009
- expenditures
- savings
- percentages of where we're going to put our money
- examination of 2008 budget
- Nominations for Board
October 12, 2008
The next meeting is October 12 at 6pm
- Goals assessment
- Contract status
- SFX library
September 7, 2008
The next meeting is September 7 at 6pm
- Financial audit update
- Dragon*Con future
- contracts update
- Sound effects library discussion
July 27, 2008
The next meeting is July 27 at 6pm
- Revisions to the SOP to be discussed/approved.
- Sound Ideas sound effects library to be discussed.
- Financial audit update
- Contracts status report - including writers and musicians
- Goals assessment for Q2
- Dragon*Con future
June 1, 2008
The next meeting is June 1 at 4pm
- SOP revision - assigning who has authority to set product and ticket prices and discounts.
- Next year 2009 is ARTC's 25th Anniversary.
- Contracts
April 27, 2008
The next meeting is April 27 at 4pm
- SOP revision - assigning who has authority to set product and ticket prices and discounts.
- Contracts
March 16, 2008
The next meeting is March 16 at 3pm
- Goals assessment for Q1
- Approval of SOPs
- Contracts
February 17, 2008
The next meeting is February 17 at 5pm
- Set new officers or continue the old ones.
- "multi-cast" books on CD...do we want to expand into this?
- financial audit
- SOP
- Contracts
- Goals progress report
January 13, 2008
The next meeting is January 13 at 4pm
- Goals for the upcoming year and beyond
- Assessment of last year's goals
- SOP discussion
- Contracts progress
- Production calendar discussion
- Touring Artists Roster (TAR) workshop report