Board Meetings: Difference between revisions

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|2018 Board agendas
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|[[2017 Board agendas|2017 Board agendas]]
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== January 19, 2019 ==
The Board met on Saturday, January 19, at 2:00pm at ARTC Studio.
[[Media:2019-01 BOARD.pdf|Minutes from the meeting]]


== September 17, 2018 ==
== September 17, 2018 ==
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[[Media:2018-09 BOARD.pdf|Minutes from the meeting]]
[[Media:2018-09 BOARD.pdf|Minutes from the meeting]]
== July 8, 2018 ==
The next meeting will be Sunday, July 8 at 2:00pm at ARTC Studio.
== May 19, 2018 ==
The next meeting will be Saturday, May 19 at 12:00pm at ARTC Studio.
[[Media:2018-05 BOARD.pdf|Minutes from the meeting]]
== March 18, 2018 ==
The next meeting will be Sunday, March 18 at 2:00pm. Venue to be determined.
[[Media:2018-03 BOARD.pdf|Minutes from the meeting]]
* Status of ARTC Studio
* Bylaws amendments
* Committee Status Report
* Set next meeting
== January 13, 2018 ==
The next meeting will be Saturday, January 13 at 2:00pm. Venue to be determined.
[[Media:2018-01 BOARD.pdf|Minutes from the meeting]]
* 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
[[Media:2017-11 BOARD.pdf|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

Revision as of 14:57, 20 January 2019

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2019 Board agendas
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 19, 2019

The Board met on Saturday, January 19, at 2:00pm at ARTC Studio.

Minutes from the meeting

September 17, 2018

The Board met on Monday, September 17, at 7:30pm at ARTC Studio. The major agenda item was a discussion of ongoing negotiations with Audible.

Minutes from the meeting

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