Board Meetings

Shortcuts

Back to Business activities page

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

November 22, 2015

The next meeting will be Sunday, November 22 at 2:00pm at ARTC Studio

• CONjuration recap
• Convention liaison

September 19, 2015

Minutes from the meeting

The next meeting will be Saturday, September 19 at 2:00pm at ARTC Studio

• Secretary's report
• Organizational goals
• Wish list
• Sales report for DC
• Studio report (recommend to table until Officers meeting)
• Nominating Committee for elections
• Set next meeting

May 30, 2015

Minutes from the May Board meeting

The next meeting will be Saturday, May 30 at 2:00pm at ARTC Studio (rescheduled from May 23)

• Charity Navigator
• Radiotopia
• Discuss organizational goals
• Studio report (recommend to table until Officers meeting)
• Set next meeting

March 2015

Minutes from March meeting

The next meeting will be Saturday, March 7 at 2:00pm at ARTC Studio.

• Secretary's report
• Categorization/budget committee report
• Studio report
• Discuss organizational goals
• Set next meeting

January 2015

Minutes from meeting

The next meeting will be Sunday, January 4 at 2:00pm at ARTC Studio.

• Orientation for new Board members
• Appoint Officers
• Production budgets and categorization - vote needed
• Overall company goals
  • Monetization opportunities
  • Marketing and Promotion opportunities
  • Current Statistics
  • Organizational needs
• Studio report
• Set next meeting

December 2, 2014

The next meeting will be on Tuesday, December 2 at 7:30pm at ARTC Studio.

• Production categorization
• Studio report
• Set next meeting