http://www.pointsingularity.net/wiki/index.php?action=history&feed=atom&title=2008_Board_agendas2008 Board agendas - Revision history2026-10-23T12:10:21ZRevision history for this page on the wikiMediaWiki 1.42.1http://www.pointsingularity.net/wiki/index.php?title=2008_Board_agendas&diff=2393&oldid=prevRory: archived 2008 board agendas2009-01-01T00:08:16Z<p>archived 2008 board agendas</p>
<p><b>New page</b></p><div>2008 Board agendas<br><br />
Back to [[Business activities|Business activities page]]<br />
<br />
==December 21, 2008==<br />
The next meeting is December 21 at 6:30pm<br />
* Glass-mastering vs CD-R<br />
* Election of new Board members<br />
* Goals assessment for 2008<br />
* New goals for 2009<br />
** Release 8 new titles to Audible<br />
*** Rory Rammer<br />
*** Pickman's Model<br />
*** Atlanta Christmas<br />
*** Throne of Shadows<br />
*** Case of Abuse<br />
*** Arkham Home Companion<br />
*** Country of the Blind<br />
*** All You Zombies...<br />
*** Kissed by a Stranger<br />
** studio time<br />
** Take steps to get out of the distribution business<br />
** ASCAP license (or other music permission for certain songs)<br />
** research specific grants<br />
** SFX library<br />
** Produce six live performances (3 public, 3 convention)<br />
** Revamp the website to give it a more modern look and easier updating<br />
** Make selected live recordings and special studio projects easily available to any radio station that wants them, whether Internet based or over-the-air.<br />
** Make progress on certain old projects that have been tabled.<br />
*** How-to book for radio drama<br />
*** Educational video<br />
* Purpose of ARTC<br />
<br />
==November 9, 2008==<br />
The next meeting is November 9 at 6:30 pm<br />
<br />
* Budget items for 2009<br />
** expenditures<br />
** savings<br />
** percentages of where we're going to put our money<br />
** examination of 2008 budget<br />
* Nominations for Board<br />
<br />
==October 12, 2008==<br />
The next meeting is October 12 at 6pm<br />
<br />
* Goals assessment<br />
* Contract status<br />
* SFX library<br />
<br />
==September 7, 2008==<br />
The next meeting is September 7 at 6pm<br />
<br />
* Financial audit update<br />
* Dragon*Con future<br />
* contracts update<br />
* Sound effects library discussion<br />
<br />
==July 27, 2008==<br />
The next meeting is July 27 at 6pm<br />
<br />
* Revisions to the [[SOP]] to be discussed/approved.<br />
* Sound Ideas sound effects library to be discussed.<br />
* Financial audit update<br />
* Contracts status report - including writers and musicians<br />
* Goals assessment for Q2<br />
* Dragon*Con future<br />
<br />
==June 1, 2008==<br />
The next meeting is June 1 at 4pm<br />
* SOP revision - assigning who has authority to set product and ticket prices and discounts.<br />
* Next year 2009 is ARTC's 25th Anniversary.<br />
* Contracts<br />
<br />
==April 27, 2008==<br />
The next meeting is April 27 at 4pm<br />
<br />
* SOP revision - assigning who has authority to set product and ticket prices and discounts.<br />
* Contracts<br />
<br />
==March 16, 2008==<br />
The next meeting is March 16 at 3pm<br />
<br />
* Goals assessment for Q1<br />
* Approval of SOPs<br />
* Contracts<br />
<br />
==February 17, 2008==<br />
The next meeting is February 17 at 5pm<br />
<br />
* Set new officers or continue the old ones.<br />
* "multi-cast" books on CD...do we want to expand into this?<br />
* financial audit<br />
* SOP<br />
* Contracts<br />
* Goals progress report<br />
<br />
==January 13, 2008==<br />
The next meeting is January 13 at 4pm<br />
<br />
* Goals for the upcoming year and beyond<br />
* Assessment of last year's goals<br />
* SOP discussion<br />
* Contracts progress<br />
* Production calendar discussion<br />
* Touring Artists Roster (TAR) workshop report</div>Rory