Officers meeting agendas: Difference between revisions
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* Oreta would like to discuss Sales (e.g. the Taylors) assuming responsibility for printing disc labels, covers and liner notes. | * Oreta would like to discuss Sales (e.g. the Taylors) assuming responsibility for printing disc labels, covers and liner notes. | ||
* What is the rights and permissions situation for "Ship Called Francis" and "Maple Syrup Wars"? | |||
== July 23, 2011 == | == July 23, 2011 == | ||
Revision as of 19:37, 13 September 2011
Back to Business activities page
2010 Agendas
2009 Agendas
2008 Agendas
2007 Agendas
October 1, 2011
The next meeting is October 1 at 4pm (after the board meeting)
- Oreta would like to discuss Sales (e.g. the Taylors) assuming responsibility for printing disc labels, covers and liner notes.
- What is the rights and permissions situation for "Ship Called Francis" and "Maple Syrup Wars"?
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)
- 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
- 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