Board Meetings: Difference between revisions

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|2015 Board agendas
2016 Board agendas
|[[2015 Board agendas|2015 Board agendas]]
|[[2014 Board agendas|2014 Board agendas]]
|[[2014 Board agendas|2014 Board agendas]]
|[[2013 Board agendas|2013 Board agendas]]
|[[2013 Board agendas|2013 Board agendas]]
|[[2012 Board agendas|2012 Board agendas]]
|[[2012 Board agendas|2012 Board agendas]]
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|[[2011 Board agendas|2011 Board agendas]]
|[[2011 Board agendas|2011 Board agendas]]
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|[[2010 Board agendas|2010 Board agendas]]
|[[2010 Board agendas|2010 Board agendas]]
|[[2009 Board agendas|2009 Board agendas]]
|[[2009 Board agendas|2009 Board agendas]]
|[[2008 Board agendas|2008 Board agendas]]
|[[2008 Board agendas|2008 Board agendas]]
|[[2007 Board agendas|2007 Board agendas]]
|[[2007 Board agendas|2007 Board agendas]]
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|2006 Board minutes
|2006 Board minutes
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|[[2005 Board minutes|2005 Board minutes]]
|[[2005 Board minutes|2005 Board minutes]]
|[[2004 Board minutes|2004 Board minutes]]
|[[2004 Board minutes|2004 Board minutes]]
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== January 16, 2015 ==
== January 16, 2015 ==
The next meeting will be Saturday, January 16 at 2:00pm. Location to be determined based on the disposition of ARTC Studio.
The next meeting will be Saturday, January 16 at 2:00pm at ARTC Studio.
 
== November 22, 2015 ==
[[Media:2015-11 BOARD.pdf|Minutes from the meeting]]
 
The next meeting will be Sunday, November 22 at 2:00pm at ARTC Studio
* Secretary's report
* [[Wish List|Wish list]]
* CONjuration recap
* Convention liaison
* Studio report (recommend to table until Officers meeting)
* Elections
* 2015 assessment/goals for 2016
* 2016 budget requests
* Set next meeting
 
== September 19, 2015 ==
 
[[Media:2015-09 BOARD.pdf|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|Wish list]]
* Sales report for DC
* Studio report (recommend to table until Officers meeting)
* Nominating Committee for elections
* Set next meeting
 
== May 30, 2015 ==
[[Media:2015-05 BOARD.pdf|Minutes from the May Board meeting]]
 
The next meeting will be Saturday, May 30 at 2:00pm at ARTC Studio (rescheduled from May 23)
* [http://www.charitynavigator.org/index.cfm?bay=content.view&cpid=32#.VUtYtflVhBc Charity Navigator]
* [http://www.radiotopia.fm Radiotopia]
* Discuss organizational goals
* Studio report (recommend to table until Officers meeting)
* Set next meeting
 
== March 2015 ==
[[Media:Board minutes 3-7-2015.pdf|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 ==
[[Media:2015-01 BOARD.pdf|Minutes from meeting]]
 
The next meeting will be Sunday, January 4 at 2:00pm at ARTC Studio.
* Orientation for new Board members
* Orientation for new Board members
* Appoint Officers
* Appoint Officers
* Production budgets and categorization - vote needed
* Budget submissions
* Overall company goals
* Overall company goals
** Monetization opportunities
** Monetization opportunities
** Marketing and Promotion opportunities
** Marketing and Promotion opportunities
** Current Statistics
** Organizational needs/[[Wish list]]
** Organizational needs
* Board restructuring
* 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
* Set next meeting

Revision as of 13:53, 10 January 2016

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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

January 16, 2015

The next meeting will be Saturday, January 16 at 2:00pm at ARTC Studio.

  • Orientation for new Board members
  • Appoint Officers
  • Budget submissions
  • Overall company goals
    • Monetization opportunities
    • Marketing and Promotion opportunities
    • Organizational needs/Wish list
  • Board restructuring
  • Set next meeting
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