http://www.pointsingularity.net/wiki/index.php?action=history&feed=atom&title=2009_Board_agendas 2026-10-23T12:08:21Z Revision history for this page on the wiki MediaWiki 1.42.1 http://www.pointsingularity.net/wiki/index.php?title=2009_Board_agendas&diff=2532&oldid=prev 2009-12-12T20:35:28Z

<p></p> <table style="background-color: #fff; color: #202122;" data-mw="interface"> <col class="diff-marker" /> <col class="diff-content" /> <col class="diff-marker" /> <col class="diff-content" /> <tr class="diff-title" lang="en"> <td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">← Older revision</td> <td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 15:35, 12 December 2009</td> </tr><tr><td colspan="2" class="diff-lineno" id="mw-diff-left-l1">Line 1:</td> <td colspan="2" class="diff-lineno">Line 1:</td></tr> <tr><td colspan="2" class="diff-side-deleted"></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;">Back to [[Business activities|Business activities page]]&lt;br&gt;</ins></div></td></tr> <tr><td colspan="2" class="diff-side-deleted"></td><td class="diff-marker" data-marker="+"></td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;"></ins></div></td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>== December 12, 2009 ==</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>== December 12, 2009 ==</div></td></tr> <tr><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>The next meeting will be on December 12 at 3pm</div></td><td class="diff-marker"></td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>The next meeting will be on December 12 at 3pm</div></td></tr> </table>

Rory http://www.pointsingularity.net/wiki/index.php?title=2009_Board_agendas&diff=2531&oldid=prev 2009-12-12T20:34:36Z

<p>New page: == December 12, 2009 == The next meeting will be on December 12 at 3pm * Goals assessment * Sounds of Liberty - funds allocation == November 7, 2009 == The next meeting will be on Novembe...</p> <p><b>New page</b></p><div>== December 12, 2009 ==<br /> The next meeting will be on December 12 at 3pm<br /> * Goals assessment<br /> * Sounds of Liberty - funds allocation<br /> <br /> == November 7, 2009 ==<br /> The next meeting will be on November 7 at 4pm<br /> <br /> * Nominating committee<br /> * Live vs studio balance<br /> * Contracts<br /> <br /> == September 12, 2009 ==<br /> The next meeting will be on September 12 at 3pm.<br /> <br /> * Travel equipment<br /> * Future of Dragon*Con<br /> * Studio time<br /> * website<br /> * ACPA<br /> * Live vs studio balance<br /> <br /> == July 26, 2009 ==<br /> The next meeting will be on July 26, 3pm.<br /> * Goals assessment<br /> * Long term goals of the company (Overall strategy)<br /> ** Contracts<br /> ** Sponsors<br /> ** Live vs Recorded<br /> <br /> == June 14 2009 ==<br /> The next meeting will be on June 14, 3pm.<br /> <br /> * Cyd&#039;s projects<br /> * Board duties<br /> * Sounds of Liberty<br /> <br /> == April 2009 ==<br /> The next meeting will be on April 26, 5pm.<br /> <br /> * Jonathan Strickland&#039;s resignation from the Board<br /> * Overall strategy (live shows vs studio recordings)<br /> * Contracts<br /> * Goal assessment<br /> * Addition to the bylaws and/or SOP (whichever is appropriate) to prevent officers from issuing what amounts to a &quot;pocket veto&quot; on any items. Discussion of issues is mandatory and, lacking discussion within some reasonable period of time, I would like for it to be assumed that the officer in question is in support of the measure.<br /> * Membership in the ACPA will be considered an ongoing part of ARTC&#039;s overall marketing effort and will therefore be taken for granted even without explicit inclusion in any budget submissions. Unless they increase the dues, this amount will be equal to $150 unless our cash expenditures exceed $150,000.<br /> <br /> == February 8, 2009 ==<br /> The next meeting is February 8 at 6:30pm. Location TBA.<br /> * website<br /> * contracts - points (in Doug&#039;s hands)<br /> * script filing (Caran and David (Daniel T?))<br /> * revisit goals discussion<br /> <br /> == January 18, 2009==<br /> The next meeting is January 18 at 6:30pm. Location TBA.<br /> * Elect Chairperson, Vice-Chairperson, Recording Secretary, and Parliamentarian.<br /> * Elect or re-affirm members of the Executive Committee.<br /> * Live performance assessments<br /> * Goals for the coming year<br /> ** Production Goals<br /> *** Release 9 new titles to Audible.com<br /> **** Pickman&#039;s Model (Q1)<br /> **** A Case of Abuse (Q1)<br /> **** Arkham Home Companion (Q1)<br /> **** Rory Rammer (Q2)<br /> **** An Atlanta Christmas (Q2)<br /> **** Throne of Shadows (Q2)<br /> **** Country of the Blind (Q3)<br /> **** Kissed by a Stranger (Q3)<br /> **** All You Zombies... (Q4)<br /> *** Studio time solutions (Q2)<br /> *** Produce six live performances (3, public, 3 convention) (ONGOING)<br /> ** Sales/Distribution goals<br /> *** Improve POS hardware/software<br /> *** Sales tracking<br /> *** Think of and take steps to get out of the mail order distribution business<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. (Q1 to start, but ONGOING)<br /> *** Dispose of cassette inventory (Q1)<br /> ** Development goals<br /> *** Research specific grants (Q1, but ONGOING)<br /> *** Revamp the website to give it a more modern look and easier updating (Q3 or sooner)<br /> ** Educational goals<br /> *** Make progress on certain old projects that have been tabled<br /> **** How-to book for radio drama (Q2)<br /> **** Educational video (Q2)<br /> ** Organizational goals<br /> *** Document essential procedures (Q2)<br /> *** Define essential documentation (Q2)<br /> *** Script filing - reorganize, get electronic copies, and electronic documentation (Q4)<br /> *** Formalize electronic archiving and make a plan for getting past archives stored properly. (Q3) and (ONGOING)</div>

Rory