2015 Board agendas
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November 22, 2015
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
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)
- Charity Navigator
- Radiotopia
- Discuss organizational goals
- Studio report (recommend to table until Officers meeting)
- Set next meeting
March 2015
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
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