2013 Board 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 [[Board Meetings|Board Meetings]]


== November 16, 2013 ==  
== November 16, 2013 ==  
[[Media:2013-11 BOARD.pdf|Minutes from November meeting]]
The next meeting will be on November 16, 2013, at 3:00pm at the Terminus Media location.
The next meeting will be on November 16, 2013, at 3:00pm at the Terminus Media location.


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== September 14, 2013 ==
== September 14, 2013 ==
[[Media:2013-09 BOARD.pdf|Minutes from September meeting]]
The next meeting will be on September 14, 2013, at 3:00pm at the Terminus Media location.
The next meeting will be on September 14, 2013, at 3:00pm at the Terminus Media location.


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== August 10, 2013 ==  
== August 10, 2013 ==  
[[Media:2013-08 BOARD.pdf|Minutes from August meeting]]
The next meeting will be on August 10, 2013, at 3:00pm at the Terminus Media location.
The next meeting will be on August 10, 2013, at 3:00pm at the Terminus Media location.


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== June 15, 2013 ==  
== June 15, 2013 ==  
[[Media:2013-06 BOARD.pdf|Minutes from June meeting]]
The next meeting will be on June 15, 2013, at 3:00pm at the Terminus Media location.
The next meeting will be on June 15, 2013, at 3:00pm at the Terminus Media location.


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== May 18, 2013 ==
== May 18, 2013 ==
[[Media:2013-05 BOARD.pdf|Minutes from May meeting]]
The next meeting will be on May 18, 2013.  Time is being determined, but possibly 3:30pm
The next meeting will be on May 18, 2013.  Time is being determined, but possibly 3:30pm


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== March 2, 2013 ==
== March 2, 2013 ==
[[Media:2013-03 BOARD.pdf|Minutes from March meeting]]
The next meeting will be on March 2, 2013, at 2:00pm
The next meeting will be on March 2, 2013, at 2:00pm


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== January 12, 2013 ==
== January 12, 2013 ==
[[Media:2013-01 BOARD.pdf|Minutes from January meeting]]
The next meeting will be on January 12, 2013, at 4:00pm
The next meeting will be on January 12, 2013, at 4:00pm



Latest revision as of 17:07, 5 March 2015

Back to Business activities page
Back to Board Meetings

November 16, 2013

Minutes from November meeting

The next meeting will be on November 16, 2013, at 3:00pm at the Terminus Media location.

  • Election results
  • Vacant Board position
  • Studio project report
    • Microphones
    • Google Calendar
    • Rehearsal schedule/venue
  • ARTC logo flash drives
  • Set next meeting

September 14, 2013

Minutes from September meeting

The next meeting will be on September 14, 2013, at 3:00pm at the Terminus Media location.

  • Nominating committee status
  • Studio project scheduling and reporting
    • Tracking form
    • Google Calendar
    • Production priority
  • ARTC logo flash drives
    • Dragon Con report on how sales went
    • Pricing of drives themselves (how much memory, etc)
  • cost of editing - Joseph Christian proposes $15 per finished minute
  • Andrew's Board seat
  • Set next meeting

August 10, 2013

Minutes from August meeting

The next meeting will be on August 10, 2013, at 3:00pm at the Terminus Media location.

  • Nominating committee status
  • Production report
  • Studio/editor discussion
  • Future of ARTC
  • Set next meeting time

June 15, 2013

Minutes from June meeting

The next meeting will be on June 15, 2013, at 3:00pm at the Terminus Media location.

  • Sound of Liberty - titles available, WIKI updated.
  • ARTC-BS Yahoo list - purpose and restrictions?
  • Studio budget
  • Nominating committee
  • Set next meeting time

May 18, 2013

Minutes from May meeting

The next meeting will be on May 18, 2013. Time is being determined, but possibly 3:30pm

March 2, 2013

Minutes from March meeting

The next meeting will be on March 2, 2013, at 2:00pm

  • Atlanta Fringe Festival - radio workshop postmortem
  • Baen Books adaptations
  • Sound of Liberty
  • Audible.com/Audiobooks.com
  • Website update
  • Set next Board meeting

January 12, 2013

Minutes from January meeting

The next meeting will be on January 12, 2013, at 4:00pm

  • Appointment of Chair
  • Election of Officers
  • Pay Pal report, if available
  • Atlanta Fringe Festival - Radio workshop 2/25
  • Baen Books adaptations
  • Sound of Liberty
  • Website update
  • Production plan/report
  • Budget submissions for 2013
  • Set Officers meeting
  • Set next Board meeting

December 1, 2012

The next meeting will be on December 1, 2012, at 4:00pm