Board meeting agendas: Difference between revisions
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* Revisions to the [[SOP]] to be discussed/approved. | * Revisions to the [[SOP]] to be discussed/approved. | ||
* Sound Ideas sound effects library to be discussed. | * Sound Ideas sound effects library to be discussed. | ||
Address the issue of the non-compliance of audit documents by Treasurer | |||
==June 1, 2008== | ==June 1, 2008== | ||
Revision as of 20:49, 8 July 2008
Back to Business activities page
July 27, 2008
The next meeting is July 27 at 6pm
- Revisions to the SOP to be discussed/approved.
- Sound Ideas sound effects library to be discussed.
Address the issue of the non-compliance of audit documents by Treasurer
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.
- Contracts
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