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	<id>http://www.pointsingularity.net/wiki/index.php?action=history&amp;feed=atom&amp;title=2013_Agendas</id>
	<title>2013 Agendas - Revision history</title>
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	<updated>2026-10-23T12:10:18Z</updated>
	<subtitle>Revision history for this page on the wiki</subtitle>
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		<id>http://www.pointsingularity.net/wiki/index.php?title=2013_Agendas&amp;diff=2906&amp;oldid=prev</id>
		<title>Rory: Created page with &quot;Back to Business activities page&lt;br&gt;  == November 16, 2013 == The next meeting will be on November 16, 2013, immediately following the Board meeting.  * S...&quot;</title>
		<link rel="alternate" type="text/html" href="http://www.pointsingularity.net/wiki/index.php?title=2013_Agendas&amp;diff=2906&amp;oldid=prev"/>
		<updated>2014-01-06T21:55:54Z</updated>

		<summary type="html">&lt;p&gt;Created page with &amp;quot;Back to &lt;a href=&quot;/wiki/index.php/Business_activities&quot; title=&quot;Business activities&quot;&gt;Business activities page&lt;/a&gt;&amp;lt;br&amp;gt;  == November 16, 2013 == The next meeting will be on November 16, 2013, immediately following the Board meeting.  * S...&amp;quot;&lt;/p&gt;
&lt;p&gt;&lt;b&gt;New page&lt;/b&gt;&lt;/p&gt;&lt;div&gt;Back to [[Business activities|Business activities page]]&amp;lt;br&amp;gt;&lt;br /&gt;
&lt;br /&gt;
== November 16, 2013 ==&lt;br /&gt;
The next meeting will be on November 16, 2013, immediately following the Board meeting.&lt;br /&gt;
&lt;br /&gt;
* Secretary&amp;#039;s report&lt;br /&gt;
* Treasurer&amp;#039;s report&lt;br /&gt;
* VP report&lt;br /&gt;
** Live production calendar and plans&lt;br /&gt;
*** Atlanta Christmas&lt;br /&gt;
*** MJCC&lt;br /&gt;
*** Anachrocon&lt;br /&gt;
*** 221B Con&lt;br /&gt;
*** LibertyCon&lt;br /&gt;
*** DragonCon&lt;br /&gt;
** Proposed venues&lt;br /&gt;
*** Academy Theatre Stockbridge&lt;br /&gt;
*** Academy Theatre Hapeville&lt;br /&gt;
*** Sketchworks&lt;br /&gt;
* Photo hosting/migration to Flickr&lt;br /&gt;
* Website maintenance/changes&lt;br /&gt;
** navigation&lt;br /&gt;
** donation button&lt;br /&gt;
** shipping options in cart&lt;br /&gt;
** photo hosting/database issues&lt;br /&gt;
* logoware inventory&lt;br /&gt;
* graphics/illustration suggestion/budget&lt;br /&gt;
* set next meeting&lt;br /&gt;
&lt;br /&gt;
== September 14, 2013 ==&lt;br /&gt;
The next meeting will be on September 14, 2013, immediately following the Board meeting. Tentative time: 4:00pm&lt;br /&gt;
&lt;br /&gt;
* Secretary&amp;#039;s report&lt;br /&gt;
* Treasurer&amp;#039;s report&lt;br /&gt;
* VP report&lt;br /&gt;
** Live production calendar and plans&lt;br /&gt;
*** Dragon Con report&lt;br /&gt;
*** MJCC&lt;br /&gt;
*** An Atlanta Christmas&lt;br /&gt;
*** 2014 convention season&lt;br /&gt;
*** Academy Theatre (Stockbridge/Hapeville)&lt;br /&gt;
** Studio production update (report from Board meeting)&lt;br /&gt;
* Vodo.net report&lt;br /&gt;
* Photo hosting/migration to Flickr&lt;br /&gt;
* Website maintenance/changes&lt;br /&gt;
* Set next meeting&lt;br /&gt;
&lt;br /&gt;
== August 10, 2013 ==&lt;br /&gt;
The next meeting will be on August 10, 2013, immediately following the Board meeting. Tentative time: 4:00pm&lt;br /&gt;
&lt;br /&gt;
* Secretary&amp;#039;s report&lt;br /&gt;
* Treasurer&amp;#039;s report&lt;br /&gt;
* VP report&lt;br /&gt;
** Live production calendar and plans&lt;br /&gt;
*** Dragon*Con&lt;br /&gt;
*** MJCC&lt;br /&gt;
*** Academy Theatre&lt;br /&gt;
** Studio production update/future plans&lt;br /&gt;
** Audiobook project&lt;br /&gt;
* Vodo.net&lt;br /&gt;
* Mail order fulfillment/wholesaling&lt;br /&gt;
* Photo hosting/migration to Flickr&lt;br /&gt;
* 1and1 - billing account info&lt;br /&gt;
* Convention program advertising&lt;br /&gt;
* PRX - $50/year&lt;br /&gt;
* Set next meeting&lt;br /&gt;
&lt;br /&gt;
== June 15, 2013 ==&lt;br /&gt;
The next meeting will be June 15, 2013, immediately following the Board meeting.  Tentative time: 4:00pm&lt;br /&gt;
&lt;br /&gt;
* Secretary&amp;#039;s report&lt;br /&gt;
* Treasurer&amp;#039;s report&lt;br /&gt;
* VP report&lt;br /&gt;
** Live production calendar and plans&lt;br /&gt;
*** LibertyCon&lt;br /&gt;
*** Dragon*Con&lt;br /&gt;
*** Academy Theatre update&lt;br /&gt;
*** MJCC update&lt;br /&gt;
** Studio production update&lt;br /&gt;
** Audiobook project&lt;br /&gt;
* Website update&lt;br /&gt;
** Akismet&lt;br /&gt;
** Web team expenses&lt;br /&gt;
** Photo hosting - retagging photos, migrating to Flickr&lt;br /&gt;
** 1and1 - billing account info&lt;br /&gt;
* Convention program advertising&lt;br /&gt;
* Set next meeting&lt;br /&gt;
&lt;br /&gt;
== May 18, 2013 ==&lt;br /&gt;
The next meeting will be May 18, 2013, immediately following the Board meeting (or possibly in conjunction with)&lt;br /&gt;
&lt;br /&gt;
* Secretary&amp;#039;s report&lt;br /&gt;
* Treasurer&amp;#039;s report&lt;br /&gt;
* VP report&lt;br /&gt;
** Live production calendar and plans&lt;br /&gt;
*** LibertyCon&lt;br /&gt;
*** Dragon*Con&lt;br /&gt;
*** Academy Theatre update&lt;br /&gt;
*** MJCC update&lt;br /&gt;
** Studio production update&lt;br /&gt;
** Audiobook project&lt;br /&gt;
* Website update&lt;br /&gt;
* Convention program advertising&lt;br /&gt;
* Set next meeting&lt;br /&gt;
&lt;br /&gt;
== April 6, 2013 ==&lt;br /&gt;
The next meeting will be April 6, 2013 at 2:00pm&amp;lt;br&amp;gt;&lt;br /&gt;
New location: Terminus Media&lt;br /&gt;
&lt;br /&gt;
* Secretary&amp;#039;s report&lt;br /&gt;
* Treasurer&amp;#039;s report&lt;br /&gt;
* VP report&lt;br /&gt;
** Live production calendar and plans&lt;br /&gt;
*** 221B Con&lt;br /&gt;
*** LibertyCon&lt;br /&gt;
*** Dragon*Con&lt;br /&gt;
*** 2013 Academy Season&lt;br /&gt;
*** Potential shows at libraries (July 27 and sometime in July or August)&lt;br /&gt;
** Studio production update&lt;br /&gt;
** Audiobook project&lt;br /&gt;
* Website update&lt;br /&gt;
* Convention program advertising&lt;br /&gt;
* Set next meeting&lt;br /&gt;
&lt;br /&gt;
== March 2, 2013 ==&lt;br /&gt;
The next meeting will be March 2, 2013 at 4:00pm&lt;br /&gt;
&lt;br /&gt;
* Secretary&amp;#039;s report&lt;br /&gt;
* Treasurer&amp;#039;s report&lt;br /&gt;
* VP report&lt;br /&gt;
** Live production calendar and plans&lt;br /&gt;
*** 221B Con&lt;br /&gt;
*** DeepSouthCon&lt;br /&gt;
*** LibertyCon&lt;br /&gt;
*** Dragon*Con&lt;br /&gt;
*** 2013 Academy Season&lt;br /&gt;
** Studio production update&lt;br /&gt;
** Audiobook project&lt;br /&gt;
* PayPal update&lt;br /&gt;
* Website update (cont. from Board meeting)&lt;br /&gt;
* Audiobook project&lt;br /&gt;
* Wholesaling&lt;br /&gt;
* Convention program advertising&lt;br /&gt;
* Set next meeting&lt;br /&gt;
&lt;br /&gt;
This meeting has been merged into the Board meeting on the same day, set to start at 2:00pm.&lt;br /&gt;
&lt;br /&gt;
== June 23, 2012 ==&lt;br /&gt;
The next meeting will be June 23 at 2:00pm&lt;br /&gt;
* Show Cue System site license&lt;br /&gt;
* LibertyCon - getting Bob a ride and possible reimbursement for gas money for rehearsals&lt;br /&gt;
* PayPal update&lt;br /&gt;
* Audiobook project - Grimoire&lt;br /&gt;
* Dragon*Con agenda&lt;br /&gt;
* Lovecraft&amp;#039;s Nightmares prep&lt;br /&gt;
* Atlanta Art Lives Here&lt;br /&gt;
&lt;br /&gt;
== April 28, 2012 ==&lt;br /&gt;
The next meeting will be April 28 at 4:00pm&lt;br /&gt;
&lt;br /&gt;
* show cue system site license&lt;br /&gt;
&lt;br /&gt;
== March 17, 2012 ==&lt;br /&gt;
The next meeting will be March 17 at 4:00pm&lt;br /&gt;
* PayPal - do we want to set up the necessary accounts to be able to be on Bandcamp?&lt;br /&gt;
* Final decision regarding product pricing.&lt;br /&gt;
* Wholesaling - finding potential outlets and approaching them.&lt;br /&gt;
* Production meeting - live performances 3/24, 4pm.  Studio production meeting coming soon.&lt;br /&gt;
* Audiobook project - on hold pending advice from Kelley&amp;#039;s agent.&lt;br /&gt;
* Glass mastering vendor&lt;br /&gt;
** Creative Media&amp;#039;s minimum order is 1000 - too high&lt;br /&gt;
** New Cyberian is in California - shipping costs and shipping time&lt;br /&gt;
** Offer promotional consideration for Creative Media?&lt;br /&gt;
* Phoenix Force - May 12&lt;br /&gt;
* Hearts for Heroes - May 10&lt;br /&gt;
* Free Comic Book day - May 5&lt;br /&gt;
&lt;br /&gt;
== February 25, 2012 ==&lt;br /&gt;
The next meeting will be February 25 at 6:00pm&lt;br /&gt;
* Treasurer&amp;#039;s report&lt;br /&gt;
** End of year report&lt;br /&gt;
** Notification of deposit/check procedure&lt;br /&gt;
** Sound of Liberty - what is being planned?&lt;br /&gt;
* Bandcamp&lt;br /&gt;
** It is the de facto standard for independent online sales.&lt;br /&gt;
** It requires artists to receive payments through PayPal.&lt;br /&gt;
** Other alternate distribution methods - flash drives, etc.&lt;br /&gt;
* Budget creation to submit to the Board.&lt;br /&gt;
* Appointment of officers&lt;br /&gt;
** Which official posts do we have?&lt;br /&gt;
** Who is occupying them?&lt;br /&gt;
** Do we need any additional posts?&lt;br /&gt;
** Keeping a record of who appointed each officer and the duties of that officer.&lt;br /&gt;
* Status of mail order sales&lt;br /&gt;
** Do we want to continue to offer this service?&lt;br /&gt;
** If so, how can we increase the activity?&lt;br /&gt;
** What level of mail order sales are sustainable?&lt;br /&gt;
** The role of wholesaling...would we like to get out of the mail order business ourselves?&lt;br /&gt;
* General schedule of meetings for advance planning&lt;br /&gt;
* Terminus Media / CDC Project&lt;br /&gt;
** Quick Review&lt;br /&gt;
* On-line meetings and voting&lt;/div&gt;</summary>
		<author><name>Rory</name></author>
	</entry>
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