Rory at 23:13, 3 December 2011

2011-12-03T23:13:01Z

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			Back to [[Business activities\|Business activities page]]<br>

	== December 3, 2011 ==		== December 3, 2011 ==
	The next meeting will be December 3, 2011. Original time 3:00pm, new proposed time 5:00pm (tentative, awaiting approval by participants)		The next meeting will be December 3, 2011. Original time 3:00pm, new proposed time 5:00pm (tentative, awaiting approval by participants)

Rory: Created page with "== December 3, 2011 == The next meeting will be December 3, 2011. Original time 3:00pm, new proposed time 5:00pm (tentative, awaiting approval by participants) * Secretary's re..."

2011-12-03T23:12:36Z

Created page with "== December 3, 2011 == The next meeting will be December 3, 2011. Original time 3:00pm, new proposed time 5:00pm (tentative, awaiting approval by participants) * Secretary's re..."

New page

== December 3, 2011 ==
The next meeting will be December 3, 2011. Original time 3:00pm, new proposed time 5:00pm (tentative, awaiting approval by participants)

* Secretary's report
* Treasurer's report
* VP report
** Studio projects
*** Christmas
*** Throne of Shadows
*** Dancer in the Dark
*** Call of Cthulhu
** Live projects
*** Halloween post-show report
*** Christmas pre-show report
*** Spring pre-show report
*** Hearts for Heroes
*** Andrew's Wedding
*** Potential studio projects for 2012
* Website.
Sketch would like to:
** Get a budget to get mock-ups from different designers to show what they can do. Mock-ups take hours to do and no artist should work for free. We're going to be paying 20% or less for an artist I find rather than going to one of the companies the web committee found.
** Go with me and David Strube as designer/programmers. I will discuss a small budget to hire a consultant to critique my design so I can iron out the stuff that will look unprofessional. We will discuss my fees and timetable. I believe the site should look stylistically like the dashboard of a rocket ship as envisioned by someone from the 60's. Think "Silver Star" tech.
** Defer the development of the website to the website committee, taking it off of my hands entirely.
* Discuss promotional materials that David Benedict has brought up like ARTC thumbdrives. I really think this is a great idea.
* Car magnets (Dave Schroeder)
** Approval of $132.49 for production (dB will cover this if the Officers do not approve it)

== October 15, 2011 ==
The next meeting is October 15 at 6pm (after the board meeting)

* Request for information: What is the rights and permissions situation for "Ship Called Francis" and "Maple Syrup Wars"?
* Dragon*Con report
* Status of studio projects
** Throne of Shadows
** Call of Cthulhu
** Dancer in the Dark
** Nothing-at-All
** House Across the Way
** Rory Rammer: Cthulhu
** Island of Dr. Moreau (live at Academy)
* Live performance calendar
* Proposal: Restart wholesale distribution of CDs to likely vendors.
** [http://www.sighco.com/ Sighco]
** [http://www.sjgames.com/ Steve Jackson Games]

== July 23, 2011 ==
The next meeting is July 23 at 4pm (after the board meeting)

* Work with Clair so that she may reliably use Yahoo Groups.
* Live shows to sell at DragonCon?
** Colour Out of Space
** At the Mountains of Madness
* Additional Live Shows for 2012
** Update on DSC
** A wedding - June 19
** Hearts for Heroes - March 15
* Sales table - promo procedures
* Phone / Credit Card device
** Square https://squareup.com (Android, iPhone/iPad)
*** [http://www.ilounge.com/index.php/reviews/entry/square-inc.-square-credit-card-reader-second-generation/ iLounge review]
*** [http://www.pcmag.com/article2/0,2817,2380586,00.asp PC Magazine review]
** Innerfence: http://www.innerfence.com/ (seems to be iPhone/iPad only)
** Intuit: http://intuitpayments.com/creditcardprocessing?ppc_google_IPS-Brand_intuit-credit-card_Broad&ef_id=c4RNsmf2a0oAAArQ:20110723140800: (works on computer, Android, iPhone/iPad)

== June 25, 2011 ==
The next meeting is June 25 at 4:00pm (after the board meeting)
* Secretary's report
* Treasurer's report
* VP report
* Marketing report
* [https://squareup.com/ Square app]

== April 23, 2011 ==
The next meeting is April 23 at 4:00pm
* Secretary's report
* Treasurer's report
* VP report
** Production calendar
** Upcoming conventions
** Future of public performances
* Marketing report

== March 19, 2011 ==
The next meeting is March 19 at 4:00pm
* Secretary's report
* Treasurer's report
* VP report
* Marketing report
* The political image we display when Linaweaver is given carte blanche in his speeches (from Sketch)
* website report (with budget numbers)

== February 19, 2011 ==
The next meeting is February 19, after the Board meeting (which starts at 2pm...think 4pm for this one)
* Secretary's report
* Treasurer's report
* VP report
* Marketing report
** Pandora
** Getting the membership involved

== January 8, 2011 ==
The next meeting is January 8, after the Board meeting (which starts at 2pm...think 3:30pm for this one)

* Secretary's report
* Treasurer's report
* VP report
* Marketing report
** Style Guide
* Dragon*Con 2011

2011 Agendas - Revision history

Rory at 23:13, 3 December 2011

Rory: Created page with "== December 3, 2011 == The next meeting will be December 3, 2011. Original time 3:00pm, new proposed time 5:00pm (tentative, awaiting approval by participants) * Secretary's re..."