Board Meetings: Difference between revisions

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=== Current Board ===
=== Current Board ===
==== Through December 2023 ====
Chair: William Alan Ritch
David Benedict, Retta Bodhaine, Dave Schroeder
 
Vice-Chair: David Benedict


==== Through December 2024 ====
Recording Secretary: Billy Barefoot
Billy Barefoot, Alton Leonard


==== Through December 2025 ====
Parliamentarian: Robert Drake
William Alan Ritch, Ron N. Butler, Ellie Cook
==== Through December 2026 ====
David Benedict, Retta Bodhaine, Dave Schroeder
==== Through December 2027 ====
Billy Barefoot, Christa Burton


==== Through December 2028 ====
William Alan Ritch, Ashley Litz, Ellie Cook
{| class = "wikitable"
{| class = "wikitable"
|[[2026 Board Agendas]]
|[[2025 Board Agendas]]
|[[2024 Board Agendas]]
|-
|[[2023 Board Agendas]]
|[[2023 Board Agendas]]
|[[2022 Board agendas]]
|[[2022 Board agendas]]
Line 38: Line 47:
|}
|}


== January 21, 2024 ==
== May 17, 2026 ==
[[Media:2024-01 BOARD.pdf|Minutes from the meeting January 21, 2024]]
The next meeting will be Sunday, May 17, 2026 at 3:30pm on Discord


[[Media:BS-12-31-23.pdf|Balance Sheet-January 21, 2024]]
Agenda:  


[[Media:PL_2023_v_2022.pdf|Profits and Loss-January 21, 2024]]
* Secretary's report
* Treasurer's report
* VP report
** Live shows
*** 221B postmortem
*** Father's Day at Academy with Libertycon material
*** Libertycon June 26-28
*** Dragon Con Sept 3-7
*** Halloween at RCAC October 29
*** Christmas December 9 at Life University
** Studio work
*** Reaper class was taught. Students are asked to pick scripts they want to work on as part of the learning process
* Georgia Lawyers for the Arts update
* New tech update (Tascam Soundcraft 16 and Stage Box)
* In-person rehearsal space
* Awards committee
* Shopping list
** Ribbons
** Printer paper
** Business cards
* Set next meeting


== December 17, 2023 ==
== March 8, 2026 ==
[[Media:2023-12 BOARD.pdf|Minutes from the meeting December 17, 2023]]
The next meeting will be Sunday, March 8, 2026 at 3:30pm on Discord


== October 22, 2023 ==
[[Media:2026-03 BOARD.pdf|Minutes from the meeting]]
[[Media:2023-10 BOARD.pdf|Minutes from the meeting October 22, 2023]]


Agenda
Agenda:


* Production meeting reports
*Secretary's report
** Live shows upcoming/recently concluded
* Treasurer's report
*** Infinite Worlds report
* VP report
*** Foley tech support at Hazelwood Prep - need to supply mics 10/26 and 10/27
** Live shows
*** An Atlanta Christmas - Life University confirmed, Aurora pending
*** CONpossible postmortem
*** CONPossible - Feb 16-18
*** Daggercon Mar 13-14 (audio drama improv)
*** 221B Con - April 12-14
*** 221B Con April 10-12 (Lady Sherlock, Scandal in Bohemia)
*** Momocon - May 24-27
*** Libertycon June 26-28
*** Libertycon - June 21-23
*** Dragon Con 40th annivesary Sept 3-7
*** Dragon Con August 29-September 2
*** Halloween at Roswell Cultural Arts Center (Thursday, 10/29, 7pm) (Passion of Frankenstein, Tieg O'Kane and the Corpse, Candle Magic)
*** Try to coordinate live shows at Academy and Aurora with this schedule
*** An Atlanta Christmas (Wednesday, 12/9, Life University) (Other dates/venues and script lineup TBD)
** Studio report
** Studio work
*** Successful Rory Rammer sessions - Need one more
*** The Probability Broach
*** Rental on Wednesday 10/25 at 11:30am
*** Rory Rammer
*** Studio lighting
**** Pirates of Planetoid P tracks
** Budget for 2023-2024
*** Jeremiah Willstone
*** Merch
*** The Thing on the Doorstep
**** Pins and Magnets approved
*** Brave Ragnar
**** Shirts - need to gather quotes
*Old Business
**** New ARTC editing computer - specs being compiled
**Georgia Lawyers for the Arts
**** Mixing board
*** Soundbooth and Audible contracts
** 40th Anniversary plans
*** Contracts with writers to ensure who has rights
** Stage box and travel case for new board ordered (special order)
** Will still need travel case for stage box
** Bill and Caran have Cat5e cable we need
** Heinlein titles status
** in-person rehearsal space
* Set next meeting


== September 17, 2023 ==
== January 10, 2026 ==
The next meeting will be Saturday, January 10, 2026 at 3:30pm on Discord


[[Media:2023-09 BOARD.pdf|Minutes from the meeting September 17, 2023]]
[[Media:2026-01 BOARD.pdf|Minutes from the meeting]]
 
== August 13, 2023 ==
The next meeting will be Sunday, August 13 at 4pm on Discord
 
This meeting did not happen due to a lack of a quorum
 
== July 2, 2023 ==
The next meeting will be Sunday, July 2 at 4pm on Discord


Agenda:
Agenda:


* Technology review and update
* Elect Chair/Vice Chair
** Mixing board and other live show equipment
* Appoint Officers
** Editing computer (compatibility issue with current Reaper and legacy plugins)
* Secretary's report
** Network Attached Storage
* Treasurer's report
** Google Grant/AdWords administration
* VP report
 
** Live shows
 
*** Christmas postmortem
[[Media:2023-07 BOARD.pdf|Minutes from the meeting July 2, 2023]]
*** CONpossible Feb 6-8 (Pilgrim Souls plus talkback panel)
 
*** Daggercon Mar 13-14 (audio drama improv)
== May 20, 2023 ==
*** 221B Con April 10-12
[[Media:2023-05 BOARD.pdf|Minutes from the meeting May 20, 2023]]
*** Atlanta Fringe Festival (submissions until 1/31, Festival May 27-June 7)
 
*** Libertycon June 26-28
== March 12, 2023 ==
*** Dragon Con 40th annivesary Sept 3-7
[[Media:2023-03 BOARD.pdf|Minutes from the meeting March 12, 2023]]
*** Halloween at Roswell Cultural Arts Center (Dates TBD)
 
*** An Atlanta Christmas (Dates and venue(s) TBD)
== February 6, 2023 ==
** Studio work
[[Media:2023-02 BOARD.pdf|Minutes from the meeting February 6, 2023]]
*** The Probability Broach
* Strategic plan committee needs to get moving again
*** Rory Rammer
* Grant situation - need meeting with Rivka and Robert to get questions answered
**** Pirates of Planetoid P tracks
 
*** Jeremiah Willstone
== January 8, 2023 ==
*** The Thing on the Doorstep
[[Media:2023-01 BOARD.pdf|Minutes from the meeting January 8, 2023]]
*** Brave Ragnar
*Old Business
** Soundbooth and Audible contracts
** New mixing board acquired
** Additional equipment needed
** Heinlein titles status
*New Business
**[[Media:ARTC Objectives 2026.pdf|2026 Plans from Ellie]]
** Equipment transport issues (green van won't last forever)
** In-person rehearsal space
** Contracts with writers to ensure who has rights
*** We lost J. Eugene Greene scripts
*** We have a good relationship with the Fuller estate, but should codify it
*** Better practices going forward
** Long-term goals beyond 2030
** Set next meeting

Latest revision as of 19:21, 12 April 2026

Shortcuts

Back to Business activities page

Current Board

Chair: William Alan Ritch

Vice-Chair: David Benedict

Recording Secretary: Billy Barefoot

Parliamentarian: Robert Drake

Through December 2026

David Benedict, Retta Bodhaine, Dave Schroeder

Through December 2027

Billy Barefoot, Christa Burton

Through December 2028

William Alan Ritch, Ashley Litz, Ellie Cook

2026 Board Agendas 2025 Board Agendas 2024 Board Agendas
2023 Board Agendas 2022 Board agendas 2021 Board agendas 2020 Board agendas 2019 Board agendas
2018 Board agendas 2017 Board agendas 2016 Board agendas 2015 Board agendas 2014 Board agendas
2013 Board agendas 2012 Board agendas 2011 Board agendas 2010 Board agendas 2009 Board agendas
2008 Board agendas 2007 Board agendas 2006 Board minutes 2005 Board minutes 2004 Board minutes

May 17, 2026

The next meeting will be Sunday, May 17, 2026 at 3:30pm on Discord

Agenda:

  • Secretary's report
  • Treasurer's report
  • VP report
    • Live shows
      • 221B postmortem
      • Father's Day at Academy with Libertycon material
      • Libertycon June 26-28
      • Dragon Con Sept 3-7
      • Halloween at RCAC October 29
      • Christmas December 9 at Life University
    • Studio work
      • Reaper class was taught. Students are asked to pick scripts they want to work on as part of the learning process
  • Georgia Lawyers for the Arts update
  • New tech update (Tascam Soundcraft 16 and Stage Box)
  • In-person rehearsal space
  • Awards committee
  • Shopping list
    • Ribbons
    • Printer paper
    • Business cards
  • Set next meeting

March 8, 2026

The next meeting will be Sunday, March 8, 2026 at 3:30pm on Discord

Minutes from the meeting

Agenda:

  • Secretary's report
  • Treasurer's report
  • VP report
    • Live shows
      • CONpossible postmortem
      • Daggercon Mar 13-14 (audio drama improv)
      • 221B Con April 10-12 (Lady Sherlock, Scandal in Bohemia)
      • Libertycon June 26-28
      • Dragon Con 40th annivesary Sept 3-7
      • Halloween at Roswell Cultural Arts Center (Thursday, 10/29, 7pm) (Passion of Frankenstein, Tieg O'Kane and the Corpse, Candle Magic)
      • An Atlanta Christmas (Wednesday, 12/9, Life University) (Other dates/venues and script lineup TBD)
    • Studio work
      • The Probability Broach
      • Rory Rammer
        • Pirates of Planetoid P tracks
      • Jeremiah Willstone
      • The Thing on the Doorstep
      • Brave Ragnar
  • Old Business
    • Georgia Lawyers for the Arts
      • Soundbooth and Audible contracts
      • Contracts with writers to ensure who has rights
    • Stage box and travel case for new board ordered (special order)
    • Will still need travel case for stage box
    • Bill and Caran have Cat5e cable we need
    • Heinlein titles status
    • in-person rehearsal space
  • Set next meeting

January 10, 2026

The next meeting will be Saturday, January 10, 2026 at 3:30pm on Discord

Minutes from the meeting

Agenda:

  • Elect Chair/Vice Chair
  • Appoint Officers
  • Secretary's report
  • Treasurer's report
  • VP report
    • Live shows
      • Christmas postmortem
      • CONpossible Feb 6-8 (Pilgrim Souls plus talkback panel)
      • Daggercon Mar 13-14 (audio drama improv)
      • 221B Con April 10-12
      • Atlanta Fringe Festival (submissions until 1/31, Festival May 27-June 7)
      • Libertycon June 26-28
      • Dragon Con 40th annivesary Sept 3-7
      • Halloween at Roswell Cultural Arts Center (Dates TBD)
      • An Atlanta Christmas (Dates and venue(s) TBD)
    • Studio work
      • The Probability Broach
      • Rory Rammer
        • Pirates of Planetoid P tracks
      • Jeremiah Willstone
      • The Thing on the Doorstep
      • Brave Ragnar
  • Old Business
    • Soundbooth and Audible contracts
    • New mixing board acquired
    • Additional equipment needed
    • Heinlein titles status
  • New Business
    • 2026 Plans from Ellie
    • Equipment transport issues (green van won't last forever)
    • In-person rehearsal space
    • Contracts with writers to ensure who has rights
      • We lost J. Eugene Greene scripts
      • We have a good relationship with the Fuller estate, but should codify it
      • Better practices going forward
    • Long-term goals beyond 2030
    • Set next meeting