2015 Board agendas

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November 22, 2015

Minutes from the meeting

The next meeting will be Sunday, November 22 at 2:00pm at ARTC Studio

  • Secretary's report
  • Wish list
  • CONjuration recap
  • Convention liaison
  • Studio report (recommend to table until Officers meeting)
  • Elections
  • 2015 assessment/goals for 2016
  • 2016 budget requests
  • Set next meeting

September 19, 2015

Minutes from the meeting

The next meeting will be Saturday, September 19 at 2:00pm at ARTC Studio

  • Secretary's report
  • Organizational goals
  • Wish list
  • Sales report for DC
  • Studio report (recommend to table until Officers meeting)
  • Nominating Committee for elections
  • Set next meeting

May 30, 2015

Minutes from the May Board meeting

The next meeting will be Saturday, May 30 at 2:00pm at ARTC Studio (rescheduled from May 23)

March 2015

Minutes from March meeting

The next meeting will be Saturday, March 7 at 2:00pm at ARTC Studio.

  • Secretary's report
  • Categorization/budget committee report
  • Studio report
  • Discuss organizational goals
  • Set next meeting

January 2015

Minutes from meeting

The next meeting will be Sunday, January 4 at 2:00pm at ARTC Studio.

  • Orientation for new Board members
  • Appoint Officers
  • Production budgets and categorization - vote needed
  • Overall company goals
    • Monetization opportunities
    • Marketing and Promotion opportunities
    • Current Statistics
    • Organizational needs
  • Studio report
  • Set next meeting