2018 Board agendas
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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.
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.
March 18, 2018
The next meeting will be Sunday, March 18 at 2:00pm. Venue to be determined.
- 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.
- 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.
- Appointment of new Board members
- Audience Building Roundtable - New Membership Requirements
- Committee status report
- Set next meeting