2010 Board agendas: Difference between revisions
Jump to navigation
Jump to search
(Created page with "Back to Business activities page<br> == November 13, 2010 == The next meeting will be November 13 at 2:00pm at the Vinings Library. * Budget submissio...") |
No edit summary |
||
| Line 1: | Line 1: | ||
Back to [[Business Activities|Business activities page]]<br> | Back to [[Business Activities|Business activities page]]<br> | ||
Back to [[Board Meetings|Board Meetings]] | |||
== November 13, 2010 == | == November 13, 2010 == | ||
=== Minutes missing === | |||
The next meeting will be November 13 at 2:00pm at the Vinings Library. | The next meeting will be November 13 at 2:00pm at the Vinings Library. | ||
* Budget submission for Marketing/Production | * Budget submission for Marketing/Production | ||
| Line 14: | Line 18: | ||
== October 2, 2010 == | == October 2, 2010 == | ||
[[Media:2010-10 BOARD.pdf|Minutes from October meeting]] | |||
The next meeting may be October 2 at 5:30pm | The next meeting may be October 2 at 5:30pm | ||
* Central Arts Marketing campaign - ARTC's participation level | * Central Arts Marketing campaign - ARTC's participation level | ||
| Line 21: | Line 28: | ||
== June 19, 2010 == | == June 19, 2010 == | ||
[[Media:2010-06 BOARD.pdf|Minutes from June meeting]] | |||
The next meeting will be June 19 at 3:00pm | The next meeting will be June 19 at 3:00pm | ||
* What does the Board want to consider? What can be left in the hands of the Officers and what needs the Board's attention? | * What does the Board want to consider? What can be left in the hands of the Officers and what needs the Board's attention? | ||
| Line 29: | Line 39: | ||
== April 10, 2010 == | == April 10, 2010 == | ||
=== Minutes missing === | |||
The next meeting will be on April 10 at 2pm | The next meeting will be on April 10 at 2pm | ||
* What constitutes a "Board-level" decision? | * What constitutes a "Board-level" decision? | ||
== March 6, 2010 == | == March 6, 2010 == | ||
[[Media:2010-03 BOARD.pdf|Minutes from March meeting]] | |||
The next meeting will be on March 6 at 2pm | The next meeting will be on March 6 at 2pm | ||
| Line 42: | Line 58: | ||
== January 16, 2010 == | == January 16, 2010 == | ||
[[Media:2010-01 BOARD.pdf|Minutes from January meeting]] | |||
The next meeting will be on January 16 at 3pm | The next meeting will be on January 16 at 3pm | ||
Latest revision as of 17:20, 5 March 2015
Back to Business activities page
Back to Board Meetings
November 13, 2010
Minutes missing
The next meeting will be November 13 at 2:00pm at the Vinings Library.
- Budget submission for Marketing/Production
- Central Arts Marketing campaign - report and ARTC's participation level
- CD replication - which titles
- Assorted marketing expenses
- Assorted overhead
- other
- Contracts - finishing older productions, how to handle new ones?
- Online meeting protocol - vote
- Nominating committee
October 2, 2010
The next meeting may be October 2 at 5:30pm
- Central Arts Marketing campaign - ARTC's participation level
- Nominating committee
- Budget submission for Marketing/Production
- Online meeting protocol
June 19, 2010
The next meeting will be June 19 at 3:00pm
- What does the Board want to consider? What can be left in the hands of the Officers and what needs the Board's attention?
- A potential major expense for marketing - printing and distribution of rack cards in the SE region.
- Redovian Foundation - Cyd Hoskinson
- Contracts - status update, action plan
- Secretary to give copies of raw notes to some other officer
April 10, 2010
Minutes missing
The next meeting will be on April 10 at 2pm
- What constitutes a "Board-level" decision?
March 6, 2010
The next meeting will be on March 6 at 2pm
- TechSoup - Microsoft products
- Future planning
- WGUN
- Sounds of Liberty
- Style guide
January 16, 2010
The next meeting will be on January 16 at 3pm
- Elect chairman of the board
- Election of new EC
- Update on Sounds of Liberty
- WGUN