2014 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]] | |||
== December 2, 2014 == | == December 2, 2014 == | ||
[[Media:2014-12 BOARD.pdf|Minutes from December meeting]] | |||
The next meeting will be on Tuesday, December 2 at 7:30pm at ARTC Studio. | The next meeting will be on Tuesday, December 2 at 7:30pm at ARTC Studio. | ||
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== October 28, 2014 == | == October 28, 2014 == | ||
[[Media:2014-10 BOARD.pdf|Minutes from October meeting]] | |||
The next meeting will be on Tuesday, October 28, at 7:00pm at ARTC Studio. (originally scheduled for 10/19) | The next meeting will be on Tuesday, October 28, at 7:00pm at ARTC Studio. (originally scheduled for 10/19) | ||
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== August 10, 2014 == | == August 10, 2014 == | ||
[[Media:2014-08 BOARD.pdf|Minutes from August meeting]] | |||
The next meeting will be on Sunday, August 10, at 4:00pm at ARTC Studio. | The next meeting will be on Sunday, August 10, at 4:00pm at ARTC Studio. | ||
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== July 2, 2014 == | == July 2, 2014 == | ||
[[Media:2014-07 BOARD.pdf|Minutes from July meeting]] | |||
The next meeting will be on Wednesday, July 2, at 7:30pm at the Terminus Media location. | The next meeting will be on Wednesday, July 2, at 7:30pm at the Terminus Media location. | ||
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== April 12, 2014 == | == April 12, 2014 == | ||
[[Media:2014-04 BOARD.pdf|Minutes from April meeting]] | |||
The next meeting will be on Saturday, April 12, at 3:00pm at the Terminus Media location. | The next meeting will be on Saturday, April 12, at 3:00pm at the Terminus Media location. | ||
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== March 1, 2014 == | == March 1, 2014 == | ||
[[Media:2014-03 BOARD.pdf|Minutes from March meeting]] | |||
The next meeting will be on March 1, 2014, at 3:00pm at the Terminus Media location. | The next meeting will be on March 1, 2014, at 3:00pm at the Terminus Media location. | ||
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== January 11, 2014 == | == January 11, 2014 == | ||
[[Media:2014-01 BOARD.pdf|Minutes from January meeting]] | |||
The next meeting will be on January 11, 2014, at 3:00pm at the Terminus Media location. | The next meeting will be on January 11, 2014, at 3:00pm at the Terminus Media location. | ||
Latest revision as of 17:04, 5 March 2015
Back to Business activities page
Back to Board Meetings
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
October 28, 2014
The next meeting will be on Tuesday, October 28, at 7:00pm at ARTC Studio. (originally scheduled for 10/19)
- Budgeting discussion
- Bylaws
- Elections
- Studio report
- Set next meeting
August 10, 2014
The next meeting will be on Sunday, August 10, at 4:00pm at ARTC Studio.
- Budgeting discussion
- Future plans/Mission Statement
- Contracts
- Studio report
- Set next meeting
July 2, 2014
The next meeting will be on Wednesday, July 2, at 7:30pm at the Terminus Media location.
- Budgeting discussion
- Future plans/Mission Statement
- Contracts
- Studio report
- Set next meeting
April 12, 2014
The next meeting will be on Saturday, April 12, at 3:00pm at the Terminus Media location.
- Studio report
- Quality of tracks recorded thusfar
- Challenges faced thusfar/potential equipment needed
- Production calendar
- Studio projects report
- Mark of the Beast
- The Call of Cthulhu
- Nothing-At-All
- Country of the Blind
- Live production report
- Libertycon - Dash Cardigan
- Dragon Con - Dash Cardigan/Call of Cthulhu
- October show - Call of Cthulhu at MJCC?
- December show - Atlanta Christmas at Academy Theatre
- Finances
- Budgets
- Royalties/contracts
- Documentation of deposits/payments
- Future plans/Mission Statement
March 1, 2014
The next meeting will be on March 1, 2014, at 3:00pm at the Terminus Media location.
- Studio project report
- Production meeting report
- Doors
- Computer
- Shelving
- ARTC velcro straps
January 11, 2014
The next meeting will be on January 11, 2014, at 3:00pm at the Terminus Media location.
- Appointment of Chair
- Election of Officers
- Studio project report
- Terminus Media project report
- ARTC Logo flash drives report
- set next meeting