Board meeting agendas

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June 1, 2008

The next meeting is June 1 at 4pm

• SOP revision - assigning who has authority to set product and ticket prices and discounts.
• Next year 2009 is ARTC's 25th Anniversary.
• We have recieved a proposal from an internet radio station. Basically they want shows to air in exchange for promoting our main website during their other programms. Macabre Mansion Proposal

April 27, 2008

The next meeting is April 27 at 4pm

• SOP revision - assigning who has authority to set product and ticket prices and discounts.
• Contracts

March 16, 2008

The next meeting is March 16 at 3pm

• Goals assessment for Q1
• Approval of SOPs
• Contracts

February 17, 2008

The next meeting is February 17 at 5pm

• Set new officers or continue the old ones.
• "multi-cast" books on CD...do we want to expand into this?
• financial audit
• SOP
• Contracts
• Goals progress report

January 13, 2008

The next meeting is January 13 at 4pm

• Goals for the upcoming year and beyond
• Assessment of last year's goals
• SOP discussion
• Contracts progress
• Production calendar discussion
• Touring Artists Roster (TAR) workshop report

November 18, 2007

The next meeting is November 18 at 3pm

• SOP discussion
• Accounting procedures as relates to grantwriting

August 19th, 2007

The next meeting is August 19th at 6pm.

• Vote on contract with actors
• Discuss Standard operating procedures
• Discuss the Future of ARTC

May 6th, 2007

• Audible.com contract (if available)
• Contracts