2012 Agendas: Difference between revisions
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Back to [[Business Activities|Business activities page]]<br> | Back to [[Business Activities|Business activities page]]<br> | ||
Back to [[Officers Meetings|Officers Meetings]] | |||
== July 28, 2012 == | == July 28, 2012 == | ||
[[Media:2012-07 BOARD.pdf|Minutes from July combined meeting]] | |||
The next meeting will be July 28 at 4:00pm | The next meeting will be July 28 at 4:00pm | ||
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== June 23, 2012 == | == June 23, 2012 == | ||
[[Media:2012-06 EXEC.pdf|Minutes from June meeting]] | |||
The next meeting will be June 23 at 2:00pm | The next meeting will be June 23 at 2:00pm | ||
* Show Cue System site license | * Show Cue System site license | ||
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== April 28, 2012 == | == April 28, 2012 == | ||
[[Media:2012-04 EXEC.pdf|Minutes from April meeting]] | |||
The next meeting will be April 28 at 4:00pm | The next meeting will be April 28 at 4:00pm | ||
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== March 17, 2012 == | == March 17, 2012 == | ||
[[Media:2012-03 EXEC.pdf|Minutes from March meeting]] | |||
The next meeting will be March 17 at 4:00pm | The next meeting will be March 17 at 4:00pm | ||
* PayPal - do we want to set up the necessary accounts to be able to be on Bandcamp? | * PayPal - do we want to set up the necessary accounts to be able to be on Bandcamp? | ||
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== February 25, 2012 == | == February 25, 2012 == | ||
[[Media:2012-02 EXEC.pdf|Minutes from February meeting]] | |||
The next meeting will be February 25 at 6:00pm | The next meeting will be February 25 at 6:00pm | ||
* Treasurer's report | * Treasurer's report | ||
Latest revision as of 19:17, 6 March 2015
Back to Business activities page
Back to Officers Meetings
July 28, 2012
Minutes from July combined meeting
The next meeting will be July 28 at 4:00pm
This meeting has been merged into the Board meeting on the same day, set to start at 2:00pm.
June 23, 2012
The next meeting will be June 23 at 2:00pm
- Show Cue System site license
- LibertyCon - getting Bob a ride and possible reimbursement for gas money for rehearsals
- PayPal update
- Audiobook project - Grimoire
- Dragon*Con agenda
- Lovecraft's Nightmares prep
- Atlanta Art Lives Here
April 28, 2012
The next meeting will be April 28 at 4:00pm
- show cue system site license
March 17, 2012
The next meeting will be March 17 at 4:00pm
- PayPal - do we want to set up the necessary accounts to be able to be on Bandcamp?
- Final decision regarding product pricing.
- Wholesaling - finding potential outlets and approaching them.
- Production meeting - live performances 3/24, 4pm. Studio production meeting coming soon.
- Audiobook project - on hold pending advice from Kelley's agent.
- Glass mastering vendor
- Creative Media's minimum order is 1000 - too high
- New Cyberian is in California - shipping costs and shipping time
- Offer promotional consideration for Creative Media?
- Phoenix Force - May 12
- Hearts for Heroes - May 10
- Free Comic Book day - May 5
February 25, 2012
The next meeting will be February 25 at 6:00pm
- Treasurer's report
- End of year report
- Notification of deposit/check procedure
- Sound of Liberty - what is being planned?
- Bandcamp
- It is the de facto standard for independent online sales.
- It requires artists to receive payments through PayPal.
- Other alternate distribution methods - flash drives, etc.
- Budget creation to submit to the Board.
- Appointment of officers
- Which official posts do we have?
- Who is occupying them?
- Do we need any additional posts?
- Keeping a record of who appointed each officer and the duties of that officer.
- Status of mail order sales
- Do we want to continue to offer this service?
- If so, how can we increase the activity?
- What level of mail order sales are sustainable?
- The role of wholesaling...would we like to get out of the mail order business ourselves?
- General schedule of meetings for advance planning
- Terminus Media / CDC Project
- Quick Review
- On-line meetings and voting