http://www.pointsingularity.net/wiki/index.php?action=history&feed=atom&title=2010_Agendas 2026-10-23T12:10:18Z Revision history for this page on the wiki MediaWiki 1.42.1 http://www.pointsingularity.net/wiki/index.php?title=2010_Agendas&diff=2627&oldid=prev 2011-01-04T01:55:13Z

<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 20:55, 3 January 2011</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>== November 13, 2010 ==</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>== November 13, 2010 ==</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 Saturday, November 13 after the Board meeting, which starts at 2pm.  Think 3:30pm.</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 Saturday, November 13 after the Board meeting, which starts at 2pm.  Think 3:30pm.</div></td></tr> </table>

Rory http://www.pointsingularity.net/wiki/index.php?title=2010_Agendas&diff=2626&oldid=prev 2011-01-04T01:54:40Z

<p>New page: == November 13, 2010 == The next meeting will be Saturday, November 13 after the Board meeting, which starts at 2pm. Think 3:30pm. * Plotter maintenence (see budget as considered by Board...</p> <p><b>New page</b></p><div>== November 13, 2010 ==<br /> The next meeting will be Saturday, November 13 after the Board meeting, which starts at 2pm. Think 3:30pm.<br /> * Plotter maintenence (see budget as considered by Board)<br /> * website<br /> * Financial audit?<br /> * Audible update<br /> * Production report<br /> ** Cthulhu<br /> ** Rory Rammer<br /> ** Dancer<br /> ** Nothing-at-All<br /> ** House Across the Way<br /> * Kickstarter post-mortem<br /> ** donation button on website<br /> ** how to be better next time<br /> ** [http://pledgie.com Pledgie]<br /> * Galaxy Press<br /> <br /> == October 2, 2010 ==<br /> The next meeting will be Saturday, October 2 at 5:30pm<br /> * Dragon*Con post-mortem<br /> * Audible update<br /> * Production meeting - to be set<br /> * Plotter maintenance<br /> * website<br /> * Sound of Liberty - name change<br /> * Financial audit?<br /> * Henry&#039;s studio - do we want to use a different location for &quot;Dancer&quot;?<br /> <br /> == July 24, 2010 ==<br /> The next meeting will be Saturday, July 24 at 3:00pm<br /> <br /> == June 19, 2010 ==<br /> The next meeting will be Saturday, June 19 after the Board meeting (3:00pm...think 4:00pm for this one)<br /> * I want us to look at www.kickstarter.com and see if it looks like something we&#039;d like to try. It&#039;s a fundraising website.<br /> * The plotter is printing all four colors again (thanks to my dad) but we should decide whether we still think it needs the regular maintenance and how much we&#039;re willing to pay for it.<br /> * Formalize who is going to respond to our voicemail. Nancy has been doing it lately, and if she&#039;s willing to continue that&#039;s fine with me.<br /> * Restarting the process of having the website redone (and a report on why the last attempt sputtered out)<br /> * Getting a donation button on the website. This needs to be a bigger priority. Guidestar.org and justgive.org offer a service to help with this.<br /> * Putting together a summer camp package for the Academy Theatre (building on Cyd&#039;s proposal)<br /> * Report on the &quot;Sounds of Liberty&quot; project<br /> * Discussing and deciding what constitutes a &quot;board-level decision,&quot; which will influence how often the Board needs to meet.<br /> * Marketing report - assessment of how our charity shows are going and where I&#039;d like to take them next. Double-benefits are an option.<br /> * Financial report - getting an independent audit and instructing the Treasurer on what kind of reports we&#039;d like to be getting going forward.<br /> * Grant applications - I&#039;ve been researching these a bit and the financial reports mentioned above are a big deal for every granting organization I&#039;ve encountered thusfar.<br /> * Solidifying the production calendar for 2010/2011 - Which early-year convention are we doing (if any)? This will influence when we can do a Spring show at the Academy.<br /> * Atlanta PlanIt - co-branding project<br /> * Redovian Foundation - Cyd Hoskinson<br /> * Audible.com report - royalties and customer service<br /> * Treasurer&#039;s report - including record keeping and avoiding taxable income due to having to file full taxes b/c of SoL income<br /> * Secretary to give copies of raw notes to some other officer<br /> <br /> == April 10, 2010 ==<br /> The next meeting will be April 10 after the Board meeting (starts at 2pm, think 3 or 3:30pm for this one)<br /> <br /> * [http://www.kickstarter.com/ Kickstarter]<br /> * Plotter repair (http://www.advancedlaser.net/service.htm)<br /> * Voice mail replies -&gt; Nancy?<br /> <br /> == March 6, 2010 ==<br /> The next meeting is March 6, after the Board meeting (which starts at 2pm...think 3pm for this one)<br /> <br /> * Plotter -&gt; defunct. Alternative solutions.<br /> * Live Performance liaison report<br /> * website<br /> * Audible.com<br /> <br /> == January 16, 2010 ==<br /> The next meeting is January 16, after the Board meeting (which starts at 3pm...think 4pm for this one)<br /> <br /> * Secretary&#039;s report<br /> * Treasurer&#039;s report<br /> * VP report<br /> ** studio time<br /> ** title list<br /> * CVI<br /> * WGUN<br /> * Marketing report</div>

Rory