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. | ||
| Line 29: | Line 36: | ||
== 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. | ||
| Line 38: | Line 48: | ||
== 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. | ||
| Line 47: | Line 60: | ||
== 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 | ||
| Line 60: | Line 76: | ||
== 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
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
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
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
The next meeting will be on May 18, 2013. Time is being determined, but possibly 3:30pm
- Studio budget
- Sound of Liberty
- Audible/Audiobooks update
- Website update
- Cable ties
- request $600 - $0.81/ea; $175 setup; 500 min OR $0.81/ea; $150 setup; 300 min
- Set next meeting time
March 2, 2013
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
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
- HEAR Now submission - Deadline 12/15 - http://www.hearnowfestival.org/submitting-your-work.html
- Pay Pal report
- VP report
- LCN post-mortem
- An Atlanta Christmas - CVI
- Atlanta Art Lives Here report
- Website update
- Baen Books adaptations
- History Center