Board Meetings: Difference between revisions

From ARTC Wiki
Jump to navigation Jump to search
No edit summary
No edit summary
Line 35: Line 35:
* Bylaws amendment to allow for the appointment of new Board members (report)
* Bylaws amendment to allow for the appointment of new Board members (report)
* Committee status report
* Committee status report
* Set next meeting
== September 16, 2017 ==
The next meeting will be Saturday, September 16 at 2:00pm at ARTC Studio
[[Media:2017-09 BOARD.pdf|Minutes from the meeting]]
* Agenda not submitted in time for the meeting. Consult the minutes for information about what was discussed.
== July 22, 2017 ==
The next meeting will be Saturday, July 22 at 2:00pm at ARTC Studio
[[Media:2017-07 BOARD.pdf|Minutes from the meeting]]
* Bylaws amendment to allow for the appointment of new Board members (report)
* Committee status reports
* Set next meeting
== June 24, 2017 ==
The next meeting will be Saturday, June 24 at 2:00pm at ARTC Studio
[[Media:2017-06 BOARD.pdf|Minutes from the meeting]]
* Bylaws amendment to allow for the appointment of new Board members (report)
* Committee status reports
* [[Media:APA.pdf|Audio Publishers Association]] membership (discussion)
* Set next meeting
== April 29, 2017 ==
The next meeting will be Saturday, April 29 at 2:00pm at ARTC Studio
[[Media:2017-04 BOARD.pdf|Minutes from the meeting]]
* Bylaws amendment to allow for the appointment of new Board members (discussion)
* David's Board position
* Mark Time Awards delay and the HEAR Now Festival (report)
* Audio Drama track at Dragon Con (discussion and report)
* State of the studio (report)
* Committee status reports
* New flash drives
== March 19, 2017 ==
The next meeting will be Sunday, March 19 at 5:00pm (moved from 2:00pm due to scheduling conflict) at ARTC Studio
Guest speaker Sara Leonard, who has been consulting with David regarding audience building and Board structure.
[[Media:2017-03 BOARD.pdf|Minutes from the meeting]]
=== 3 - 5 year GOALS ===
* From Bill Ritch
** Financially self-sustaining
*** At least 20% advertising and sales outside of Atlanta area
*** At least 15% of sales revenue be from physical merchandise
*** At least $5000 a year from donations
** Increased number of ARTC techies: at least 3 separate individuals for each role
** Permanent studio/rehearsal space
** Recognition
*** At least 5 more Mark/Time awards. At least 1 is not a "silver" award
===Committees discussed last meeting===
Here are the areas of responsibilities that we discussed for board members, and who has volunteered so far.
* ART Committee - Bob Brown
* Web site oversight committee
* Advertising / Sales committee
== January 15, 2017 ==
The next meeting will be Sunday, January 15 at 3:30pm at ARTC Studio
[[Media:2017-01 BOARD.pdf|Minutes from the meeting]]
* Secretary's report
* Appointment of new officers
* Goals for 2017
** General Goals
** Board activities and expectations
*** Website maintenance
**** New host
***** What features do we need?
**** Password protected distribution of content
*** Improved communication online tools
**** Internal
**** External
*** The Art Committee
*** Advertising and Sales at out-of-town conventions
*** Targeted community reviews and advertising
**** Nostalgia in general
**** Old-time radio fandom
**** Lovecraft fandom
**** SF/Fantasy/Horror fandom
* Budget submissions
* Set next meeting
* Set next meeting

Revision as of 12:44, 2 January 2018

Shortcuts

Back to Business activities page

2017 Board agendas 2016 Board agendas 2015 Board agendas 2014 Board agendas 2013 Board agendas
2012 Board agendas 2011 Board agendas 2010 Board agendas 2009 Board agendas 2008 Board agendas
2007 Board agendas 2006 Board minutes 2005 Board minutes 2004 Board minutes

January 13, 2018

The next meeting will be Saturday, January 13 at 2:00pm. Venue to be determined.

November 16, 2017

The next meeting will be Thursday, November 16 at 7:30pm at Bill's house

Minutes from the meeting

  • Status of ARTC Studio
  • Website report
  • Board elections
  • Bylaws amendment to allow for the appointment of new Board members (report)
  • Committee status report
  • Set next meeting
Retrieved from "http://wiki.artc.org/wiki/index.php?title=Board_Meetings&oldid=698"