Board Meetings: Difference between revisions

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== February 12, 2017 ==
== February 12, 2017 ==
The next meeting will be Sunday, February 12 at 2:00pm at ARTC Studio
The next meeting will be Sunday, February 12 at 2:00pm at ARTC Studio
=== 3 - 5 year GOALS ===
===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 ==
== January 15, 2017 ==

Revision as of 08:46, 12 February 2017

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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

February 12, 2017

The next meeting will be Sunday, February 12 at 2:00pm at ARTC Studio

3 - 5 year GOALS

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

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