Officers Meetings: Difference between revisions

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== Shortcuts ==  
== Shortcuts ==  
Back to [[Business Activities|Business activities page]]
Back to [[Business Activities|Business activities page]]
Current officers for 2025
President: Ellie Coook<br>Vice-President/Executive Producer: David Benedict<br>Secretary: Billy Barefoot<br>Treasurer: Alex Lucyshyn<br>Parliamentarian: David Benedict<br>Senior Producer, Studio: Unfilled<br>Senior Producer, Online Media: Brian Smith<br>Senior Producer, Live Productions: Bill Ritch/David Benedict


{| class="wikitable"
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|2018 Agendas
|[[2025 Agendas]]
|[[2024 Agendas]]
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|[[2023 Agendas]]
|[[2022 Agendas]]
|[[2021 Agendas]]
|[[2020 Agendas]]
|[[2019 Agendas]]
|-
|[[2018 Agendas]]
|[[2017 Agendas]]
|[[2017 Agendas]]
|[[2016 Agendas]]
|[[2016 Agendas]]
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== March 18, 2018 ==
== September 29, 2024 ==
The next meeting will be Sunday, March 18 right after the Board meeting, in the 3:00-3:30 range at Bill's house
meeting was deemed to be unnecessary
Treasurer's report can be found in the Board meeting minutes


* Secretary's report
== August 4, 2024 ==
* Treasurer's report
* VP report
** Live performances
*** ConNooga post-mortem
*** SF/Fantasy post-mortem
*** SpyCon
*** 221B Con
*** LibertyCon
** Studio report
* Set next meeting


== February 10, 2018 ==
The next meeting will be Saturday, February 10 at 2:00pm at ARTC Studio.


[[Media:2018-02 EXEC.pdf|Minutes from the meeting]]
ARTC Executive Meeting
minutes
08/04/2024


* Secretary's report
*Attending: Bill Ritch, David Benedict, Ellie Cook
* Treasurer's report
* Meeting was called to order at 14:50
* VP report
* Meeting was deemed to be unnecessary
** Live performances
* Next meeting set for September 29, 2024 immediately following the Board meeting
*** ConNooga
*** SF/Fantasy Expo
*** Future
** Studio projects
* Set next meeting


== January 13, 2018 ==
== June 1, 2024 ==
The next meeting will be Saturday, January 13 following the Board meeting, approximately 3:30pm. Venue to be determined.
Most business was completed during the Board meeting. Please see those minutes for documentation of what was discussed.


[[Media:2018-01 EXEC.pdf|Minutes from the meeting]]
Agenda


* Secretary's report
* Secretary's report
* Treasurer's report
* Treasurer's report
* VP report
* VP report (copy over from Board meeting's report)
** 2018 Live Performance Agenda
* Any action necessary from Board meeting directives
** Studio production report
* Awards
** Mark Time
** Sarah Awards
* Set next meeting


== November 16, 2017 ==
== March 3, 2024 ==
The next meeting will be Thursday, November 16 following the Board meeting, approximately 8:30pm, at Bill's house.
[[Media:2024-03 EXEC.pdf|Minutes from the meeting March 3, 2024]]


[[Media:2017-11 EXEC.pdf|Minutes from the meeting]]
== January 21, 2024 ==
[[Media:2024-01 EXEC.pdf|Minutes from the meeting January 21, 2024]]


* Secretary's report
[[Media:BS-12-31-23.pdf|Balance Sheet-January 21, 2024]]
* Treasurer's report
 
* VP report
[[Media:PL 2023 v 2022.pdf|Profits and Loss-January 21, 2024]]
** Monsterama post-mortem and An Atlanta Christmas
** 2018 performance/fan table schedule
** Studio production report
* Awards committee
* Set next meeting

Latest revision as of 19:08, 12 January 2025

Shortcuts

Back to Business activities page

Current officers for 2025

President: Ellie Coook
Vice-President/Executive Producer: David Benedict
Secretary: Billy Barefoot
Treasurer: Alex Lucyshyn
Parliamentarian: David Benedict
Senior Producer, Studio: Unfilled
Senior Producer, Online Media: Brian Smith
Senior Producer, Live Productions: Bill Ritch/David Benedict

2025 Agendas 2024 Agendas
2023 Agendas 2022 Agendas 2021 Agendas 2020 Agendas 2019 Agendas
2018 Agendas 2017 Agendas 2016 Agendas 2015 Agendas 2014 Agendas
2013 Agendas 2012 Agendas 2011 Agendas 2010 Agendas 2009 Agendas
2008 Agendas 2007 Agendas 2006 Minutes 2005 Minutes 2004 Minutes
2003 Minutes 2002 Minutes 2001 Minutes 2000 Minutes 1999-1997 Minutes

September 29, 2024

meeting was deemed to be unnecessary Treasurer's report can be found in the Board meeting minutes

August 4, 2024

ARTC Executive Meeting minutes 08/04/2024

  • Attending: Bill Ritch, David Benedict, Ellie Cook
  • Meeting was called to order at 14:50
  • Meeting was deemed to be unnecessary
  • Next meeting set for September 29, 2024 immediately following the Board meeting

June 1, 2024

Most business was completed during the Board meeting. Please see those minutes for documentation of what was discussed.

Agenda

  • Secretary's report
  • Treasurer's report
  • VP report (copy over from Board meeting's report)
  • Any action necessary from Board meeting directives

March 3, 2024

Minutes from the meeting March 3, 2024

January 21, 2024

Minutes from the meeting January 21, 2024

Balance Sheet-January 21, 2024

Profits and Loss-January 21, 2024