Board Meetings: Difference between revisions
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== January 13, 2018 == | == January 13, 2018 == | ||
The next meeting will be Saturday, January 13 at 2:00pm. Venue to be determined. | The next meeting will be Saturday, January 13 at 2:00pm. Venue to be determined. | ||
* Status of ARTC Studio | |||
* Bylaws amendmends | |||
** Appointment of new Board members | |||
** Policy preventing Board members to be compensated members of the company | |||
* Committee status report | |||
* Set next meeting | |||
== November 16, 2017 == | == November 16, 2017 == | ||
Revision as of 12:46, 2 January 2018
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January 13, 2018
The next meeting will be Saturday, January 13 at 2:00pm. Venue to be determined.
- Status of ARTC Studio
- Bylaws amendmends
- Appointment of new Board members
- Policy preventing Board members to be compensated members of the company
- Committee status report
- Set next meeting
November 16, 2017
The next meeting will be Thursday, November 16 at 7:30pm at Bill's house
- 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