Board Meetings: Difference between revisions

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* Bylaws amendmends
* Bylaws amendmends
** Appointment of new Board members
** Appointment of new Board members
*** Proposed amendment: The Atlanta Radio Theatre Company Board of Directors may at its discretion appoint additional Board members to serve terms of one calendar year ending December 31. The number of such appointed Board members shall not exceed 1/3 of the Board membership, inclusive.
** Policy preventing Board members to be compensated members of the company
** Policy preventing Board members to be compensated members of the company
*** Proposed amendment: Any individual who receives periodic financial compensation from the Atlanta Radio Theatre Company cannot serve on the Board of Directors.
* Audience Building Roundtable - New Membership Requirements
* Committee status report
* Committee status report
* Set next meeting
* Set next meeting

Revision as of 10:07, 13 January 2018

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2018 Board agendas 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.

  • Status of ARTC Studio
  • Bylaws amendmends
    • Appointment of new Board members
      • Proposed amendment: The Atlanta Radio Theatre Company Board of Directors may at its discretion appoint additional Board members to serve terms of one calendar year ending December 31. The number of such appointed Board members shall not exceed 1/3 of the Board membership, inclusive.
    • Policy preventing Board members to be compensated members of the company
      • Proposed amendment: Any individual who receives periodic financial compensation from the Atlanta Radio Theatre Company cannot serve on the Board of Directors.
  • Audience Building Roundtable - New Membership Requirements
  • Committee status report
  • Set next meeting

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