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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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.
- Appointment of new Board members
- 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
- 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