2013 Agendas

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November 16, 2013

Minutes from November meeting

The next meeting will be on November 16, 2013, immediately following the Board meeting.

  • Secretary's report
  • Treasurer's report
  • VP report
    • Live production calendar and plans
      • Atlanta Christmas
      • MJCC
      • Anachrocon
      • 221B Con
      • LibertyCon
      • DragonCon
    • Proposed venues
      • Academy Theatre Stockbridge
      • Academy Theatre Hapeville
      • Sketchworks
  • Photo hosting/migration to Flickr
  • Website maintenance/changes
    • navigation
    • donation button
    • shipping options in cart
    • photo hosting/database issues
  • logoware inventory
  • graphics/illustration suggestion/budget
  • set next meeting

September 14, 2013

Minutes from September meeting

The next meeting will be on September 14, 2013, immediately following the Board meeting. Tentative time: 4:00pm

  • Secretary's report
  • Treasurer's report
  • VP report
    • Live production calendar and plans
      • Dragon Con report
      • MJCC
      • An Atlanta Christmas
      • 2014 convention season
      • Academy Theatre (Stockbridge/Hapeville)
    • Studio production update (report from Board meeting)
  • Vodo.net report
  • Photo hosting/migration to Flickr
  • Website maintenance/changes
  • Set next meeting

August 10, 2013

Minutes from August meeting

The next meeting will be on August 10, 2013, immediately following the Board meeting. Tentative time: 4:00pm

  • Secretary's report
  • Treasurer's report
  • VP report
    • Live production calendar and plans
      • Dragon*Con
      • MJCC
      • Academy Theatre
    • Studio production update/future plans
    • Audiobook project
  • Vodo.net
  • Mail order fulfillment/wholesaling
  • Photo hosting/migration to Flickr
  • 1and1 - billing account info
  • Convention program advertising
  • PRX - $50/year
  • Set next meeting

June 15, 2013

Minutes from June meeting

The next meeting will be June 15, 2013, immediately following the Board meeting. Tentative time: 4:00pm

  • Secretary's report
  • Treasurer's report
  • VP report
    • Live production calendar and plans
      • LibertyCon
      • Dragon*Con
      • Academy Theatre update
      • MJCC update
    • Studio production update
    • Audiobook project
  • Website update
    • Akismet
    • Web team expenses
    • Photo hosting - retagging photos, migrating to Flickr
    • 1and1 - billing account info
  • Convention program advertising
  • Set next meeting

May 18, 2013

Minutes from May meeting

The next meeting will be May 18, 2013, immediately following the Board meeting (or possibly in conjunction with)

  • Secretary's report
  • Treasurer's report
  • VP report
    • Live production calendar and plans
      • LibertyCon
      • Dragon*Con
      • Academy Theatre update
      • MJCC update
    • Studio production update
    • Audiobook project
  • Website update
  • Convention program advertising
  • Set next meeting

April 6, 2013

Minutes from April meeting

The next meeting will be April 6, 2013 at 2:00pm
New location: Terminus Media

  • Secretary's report
  • Treasurer's report
  • VP report
    • Live production calendar and plans
      • 221B Con
      • LibertyCon
      • Dragon*Con
      • 2013 Academy Season
      • Potential shows at libraries (July 27 and sometime in July or August)
    • Studio production update
    • Audiobook project
  • Website update
  • Convention program advertising
  • Set next meeting

March 2, 2013

Minutes from March meeting

The next meeting will be March 2, 2013 at 4:00pm

  • Secretary's report
  • Treasurer's report
  • VP report
    • Live production calendar and plans
      • 221B Con
      • DeepSouthCon
      • LibertyCon
      • Dragon*Con
      • 2013 Academy Season
    • Studio production update
    • Audiobook project
  • PayPal update
  • Website update (cont. from Board meeting)
  • Audiobook project
  • Wholesaling
  • Convention program advertising
  • Set next meeting

This meeting has been merged into the Board meeting on the same day, set to start at 2:00pm.