Board Meetings: Difference between revisions

From ARTC Wiki
Jump to navigation Jump to search
No edit summary
Line 4: Line 4:
{| class = "wikitable"
{| class = "wikitable"
|-
|-
|2019 Board agendas
|2020 Board agendas
|[[2019 Board agendas|2019 Board agendas]]
|-
|-
|[[2018 Board agendas|2018 Board agendas]]
|[[2018 Board agendas|2018 Board agendas]]
Line 27: Line 28:
== January 25, 2020 ==
== January 25, 2020 ==
The next meeting will be on Saturday, January 25 at Bill's house at 3:00pm
The next meeting will be on Saturday, January 25 at Bill's house at 3:00pm
== October 19, 2019 ==
The next meeting will be on October 19 at 2:00pm at Bill's house.
* Resource allocation
CANCELLED
== September 14, 2019 ==
The next meeting will be Saturday, September 14 at 2:00pm at Bill's house.
[[Media:2019-09 BOARD.pdf|Minutes from the meeting]]
== August 17, 2019 ==
The next meeting will be Saturday, August 17 at 2:00pm at Bill's house.
[[Media:2019-08 BOARD.pdf|Minutes from the meeting]]
== July 13, 2019 ==
The next meeting will be Saturday, July 13 at 2:00pm at Bill's house.
[[Media:2019-07 BOARD.pdf|Minutes from the meeting]]
* ARTC Studio/Tucker Rec Center
* Audible Originals
* Audience Building Roundtable status
** Future
** Arthur M. Blank Family Foundation credit
* Guidestar (grants)
* Widening the support base for ARTC
* Memorandum of Understanding between ARTC and Robert Drake concerning ARTC as a fiscal agent for intern activities
* Board member appointments/replacement for David?
* Fundraising
== May 25, 2019 ==
The next meeting will be Saturday, May 25 at 2:00pm at Bill's House
[[Media:2019-05 BOARD.pdf|Minutes from the meeting]]
== April 20, 2019 ==
The next meeting will be Saturday, April 20, at 2:00pm at Bill's House
[[Media:2019-04 BOARD.pdf|Minutes from the meeting]]
* Committee membership update
== March 2, 2019 ==
* Sales report
[[Media:2019-03 BOARD.pdf|Minutes from the meeting]]
== 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 ==
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.
[[Media:2018-09 BOARD.pdf|Minutes from the meeting]]

Revision as of 16:32, 25 January 2020