Board meeting agendas: Difference between revisions
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* SOP revision - assigning who has authority to set product and ticket prices and discounts. | * SOP revision - assigning who has authority to set product and ticket prices and discounts. | ||
* Next year 2009 is ARTC's 25th Anniversary. | * 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]] | * 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. Full text here: [[Macabre Mansion Proposal]] | ||
==April 27, 2008== | ==April 27, 2008== | ||
Revision as of 22:09, 27 May 2008
Back to Business activities page
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. Full text here: 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