2011 Board agendas: Difference between revisions
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Back to [[Business Activities|Business activities page]]<br> | Back to [[Business Activities|Business activities page]]<br> | ||
Back to [[Board Meetings|Board Meetings]] | |||
== December 3, 2011 == | == December 3, 2011 == | ||
[[Media:2011-12 BOARD.pdf|Minutes from December meeting]] | |||
The next meeting will be on December 3, 2011. Original time 2:00pm, new proposed time 4:00pm (tentative, awaiting approval from participants) | The next meeting will be on December 3, 2011. Original time 2:00pm, new proposed time 4:00pm (tentative, awaiting approval from participants) | ||
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== October 15, 2011 == | == October 15, 2011 == | ||
[[Media:2011-10 BOARD.pdf|Minutes from October meeting]] | |||
The next meeting will be on October 15, 2011 at 5pm. | The next meeting will be on October 15, 2011 at 5pm. | ||
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== July 23, 2011 == | == July 23, 2011 == | ||
[[Media:2011-07 BOARD.pdf|Minutes from July meeting]] | |||
The next meeting will be on July 23 at 2pm | The next meeting will be on July 23 at 2pm | ||
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== June 25, 2011 == | == June 25, 2011 == | ||
[[Media:2011-06 BOARD.pdf|Minutes from June meeting]] | |||
The next meeting will be on June 25 at 2pm | The next meeting will be on June 25 at 2pm | ||
* website update | * website update | ||
| Line 53: | Line 66: | ||
== April 23, 2011 == | == April 23, 2011 == | ||
[[Media:2011-04 BOARD.pdf|Minutes from April meeting]] | |||
The next meeting will be on April 23 at 4pm (after the Officers meeting) | The next meeting will be on April 23 at 4pm (after the Officers meeting) | ||
* Audible.com | * Audible.com | ||
| Line 68: | Line 84: | ||
== February 19, 2011 == | == February 19, 2011 == | ||
[[Media:2011-02 BOARD.pdf|Minutes from February meeting]] | |||
The next meeting will be on February 19 at 2pm | The next meeting will be on February 19 at 2pm | ||
* Budget submissions | * Budget submissions | ||
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== January 8, 2011 == | == January 8, 2011 == | ||
[[Media:2011-01 BOARD.pdf|Minutes from January meeting]] | |||
The next meeting will be on January 8 at 2pm | The next meeting will be on January 8 at 2pm | ||
Latest revision as of 17:18, 5 March 2015
Back to Business activities page
Back to Board Meetings
December 3, 2011
The next meeting will be on December 3, 2011. Original time 2:00pm, new proposed time 4:00pm (tentative, awaiting approval from participants)
- at-table credit card processing
- CD production - Glass mastering vs CD-R
- Advertising in Con programs
- Recruiting
- Grantwriters
- Audio editors
- Graphic artists
- T-shirts/other merch
- Contracts
- Nominating committee
October 15, 2011
The next meeting will be on October 15, 2011 at 5pm.
- website
- at-table credit card processing
- future of CD production
- in-house CD replication
- in-house cover printing
- Nominating committee
- Advertising in Con programs
- Recruiting
- Grantwriters
- Audio editors
- Artists
- T-shirts
July 23, 2011
The next meeting will be on July 23 at 2pm
- Nominating Committee
- Web site upgrade
- Advertising in Con Programs
- Grantwriting
- Recruiting
- Art Schools
- Audio Schools
- Sales team will not be staying in the hotel for Dragon*Con (asking for parking money)
- T-shirts (discount remaining stock, revisit after convention)
June 25, 2011
The next meeting will be on June 25 at 2pm
- website update
- contracts
- Atlanta PlanIT/Central Arts Marketing
- Sound of Liberty
- Grantwriting
April 23, 2011
The next meeting will be on April 23 at 4pm (after the Officers meeting)
- Audible.com
- Explaudio
- Proposed changes to contract with Audible
- Sever poorly selling titles from Audible
- Provide those titles to Explaudio
- Continue to provide larger-selling titles to Audible (Lovecraft, Heinlein, etc)
- Website report
- Board activities
- Convention contracts
- Sounds of Liberty
- Contracts
- Atlanta PlanIT
February 19, 2011
The next meeting will be on February 19 at 2pm
- Budget submissions
- Sounds of Liberty
- Website report
- Convention contracts
- Board activities
January 8, 2011
The next meeting will be on January 8 at 2pm
- Elect chairman of the board
- Election of new EC
- Update on Sounds of Liberty
- Budget submission for Marketing/Production
- Central Arts Marketing campaign - report and ARTC's participation level
- CD replication - which titles
- Assorted marketing expenses
- Assorted overhead
- Website
- other
- Contracts - finishing older productions, how to handle new ones?