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HomeMy WebLinkAboutAgenda - 03-18-2014-11a1 ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: March 18, 2014 SUBJECT: Arts Commission — Appointments DEPARTMENT: Board of Commissioners ATTACHMENT(S): Under Separate Cover Membership Roster Recommendation Applications for Persons Recommended Applicant Interest List Applications of Persons on the Interest List Action Agenda Item No. 11 -a PUBLIC HEARING: (Y /N) No INFORMATION CONTACT: Clerk's Office, 245 -2130 PURPOSE: To consider making appointments to the Arts Commission. BACKGROUND: The following appointments are for Board consideration: • Appointment to a first full term (Position #3) for Mr. Brian Finch • Appointment to a second full term (Position #4) for Mr. Geoffrey Hathaway • Appointment to a first full term (Position #10) for Ms. Devra Thomas • Appointment to a first full term (Position #11) for Mrs. Ashley Nissler POSITION NO. NAME SPECIAL REPRESENTATIVE EXPIRATION DATE 3 Mr. Brian Finch At -Large 03/31/2017 4 Mr. Geoffrey Hathaway At-Large 03/31/2017 10 Ms. Devra Thomas At -Large 03/31/2017 11 Mrs. Ashley Nissler At-Large 03/31/2017 FINANCIAL IMPACT: None. RECOMMENDATION(S): The Board will consider making appointments to the Arts Commission. 2 Board and Commission Members And Vacant Positions Arts Commission Meeting Times: 6:00 p.m. second Monday of each month Terms: 2 Contact Person: Martha Shannon Meeting Place: Alternating Positions: 15 Length: 3 years Contact Phone: 919- 968 -2011 Description: The members of this commission are appointed by the Board of Commissioners. The Arts Commission is housed with the Economic Development Department. It recommends strategies to promote the artistic and cultural growth of Orange County, advises the Board of Commissioners on matters involving the arts, and acts as the granting panel for two annual funding programs available to individual artists and non - profit groups sponsoring arts projects in Orange County. To learn more, go to the following web address: www.artsorange.org / Ms. Katherine Dickson Day Phone: 919 - 265 -7122 Sex: Female First Appointed: 05/03/2011 Secretary Evening Phone: Race: Caucasian Current Appointment: 03/22/2012 1 103B Todd Street FAX: Township: Chapel Hill Expiration: 03/31/2015 Carrboro NC 27510 E -mail: dickson.katherine @gmail.com Resid/Spec Req: At -Large Number of Terms: 1 Special Repr: Mrs Cher Tuskey Day Phone: 919- 942 -9656 Sex: Female First Appointed: 05/03/2011 Evening Phone: 919- 434 -5604 Race: Caucasian Current Appointment: 03/22/2012 2 808 Churchill Drive FAX: Township: Chapel Hill Expiration: 03/31/2015 Chapel Hill NC 27517 E -mail: ctuskey @aol.com Resid/Spec Req: At -Large Number of Terms: 1 Special Repr: VACANT Day Phone: Sex: First Appointed: Evening Phone: Race: Current Appointment: 3 FAX: Township: Expiration: 03/31/2014 E -mail: Resid/Spec Req: At -Large Number of Terms: Special Repr: Mr. Geoffrey Hathaway Day Phone: 919 -270 -1899 Sex: Male First Appointed: 11/08/2012 Evening Phone: 919- 270 -1899 Race: African American Current Appointment: 11/08/2012 4 605 Jones Ferry Rd., Apt. TT -10. FAX: Township: Chapel Hill Expiration: 03/31/2014 Carrboro NC 27510 E -mail: G Lloyd_007 @msn.com Resid/Spec Req: At -Large Number of Terms: 1 Special Repr: Mr. Gordon Jameson Day Phone: 919 - 932 -3438 Sex: Male First Appointed: 04/15/2008 Evening Phone: Race: Caucasian Current Appointment: 08/17/2010 5 2608 Dairyland Rd FAX: Township: Chapel Hill Expiration: 03/31/2014 Hillsborough NC 27278 E -mail: jame5916 @bellsouth.net Resid/Spec Req: At -Large Number of Terms: 2 Special Repr: Friday, February 21, 2014 Page 1 3 Board and Commission Members And Vacant Positions Arts Commission Meeting Times: 6:00 p.m. second Monday of each month Terms: 2 Contact Person: Martha Shannon Meeting Place: Alternating Positions: 15 Length: 3 years Contact Phone: 919- 968 -2011 Description: The members of this commission are appointed by the Board of Commissioners. The Arts Commission is housed with the Economic Development Department. It recommends strategies to promote the artistic and cultural growth of Orange County, advises the Board of Commissioners on matters involving the arts, and acts as the granting panel for two annual funding programs available to individual artists and non - profit groups sponsoring arts projects in Orange County. To learn more, go to the following web address: www.artsorange.org / Dr Kathleen Ponder Day Phone: 919 732 8576 Sex: Female First Appointed: 02/04/2014 Evening Phone: 919 732 8576 Race: Caucasian Current Appointment: 02/04/2014 6 2 Winnawa Walk FAX: Township: Hillsborough Expiration: 09/30/2013 Hillsborough NC 27278 E -mail: kmpgaponder @gmail.com Resid/Spec Req: At -Large Number Of Terms: 1 Special Repr: Ms. Doris A. Friend Day Phone: 919- 968 -1013 Sex: Female First Appointed: 11/19/2013 Evening Phone: Race: Caucasian Current Appointment: 11/19/2013 7 5812 Dodson's Crossroads FAX: Township: Bingham Expiration: 09/30/2016 Hillsborough NC 27278 E -mail: dfriend3 @bellsouth.net Resid/Spec Req: At -Large Number of Terms: 1 Special Repr: Dr. Alice Levinson Day Phone: 932 -5902 Sex: Female First Appointed: 08/23/2011 Evening Phone: 932 -5902 Race: Caucasian Current Appointment: 03/22/2012 8 3604 Pasture Rd FAX: Township: Bingham Expiration: 03/31/2015 Hillsborough NC 27278 E -mail: allevs @att.net Resid/Spec Req: At -Large Number of Terms: 1 Special Repr: Mr. Christopher Wehrman Day Phone: 215 - 806 -8615 Sex: Male First Appointed: 06/18/2013 Evening Phone: 215- 806 -8615 Race: Caucasian Current Appointment: 06/18/2013 9 2212 Beckett's Ridge Drive FAX: Township: Hillsborough Expiration: 03/31/2014 Hillsborough NC 27278 E -mail: cwadesigns @nc.rr.com Resid/Spec Req: At -Large Number Of Terms: Special Repr: Ms. Devra Thomas Day Phone: 919- 968 -1515 Sex: Female First Appointed: 03/19/2013 Chair Evening Phone: 919- 619 -0697 Race: Caucasian Current Appointment: 03/19/2013 10 2905 Ballpark Drive FAX: Township: Cheeks Expiration: 03/31/2014 Efland NC 27243 E -mail: Stubbomdev @gmail.com Resid/Spec Req: At -Large Number of Terms: Special Repr: Friday, February 21, 2014 Page 2 0 Board and Commission Members And Vacant Positions Arts Commission Meeting Times: 6:00 p.m. second Monday of each month Terms: 2 Contact Person: Martha Shannon Meeting Place: Alternating Positions: 15 Length: 3 years Contact Phone: 919- 968 -2011 Description: The members of this commission are appointed by the Board of Commissioners. The Arts Commission is housed with the Economic Development Department. It recommends strategies to promote the artistic and cultural growth of Orange County, advises the Board of Commissioners on matters involving the arts, and acts as the granting panel for two annual funding programs available to individual artists and non - profit groups sponsoring arts projects in Orange County. To learn more, go to the following web address: www.artsorange.org / Mrs. AshleyNlssler Day Phone: 919- 245 -3695 Sex: Female First Appointed: 04/23/2013 Evening Phone: Race: Caucasian Current Appointment: 04/23/2013 11 2313 Woodbury Drive FAX: Township: Hillsborough Expiration: 03/31/2014 Hillsborough NC 27278 E -mail: ranissler @mindspring.com Resid/Spec Req: At -Large Number Of Terms: 1 Special Repr: Mrs Emily Zees Day Phone: 919 960 -3737 Sex: Female First Appointed: 04/21/2009 Evening Phone: Race: Caucasian Current Appointment: 03/22/2012 12 1516 Cumberland Rd FAX: Township: Chapel Hill Expiration: 03/31/2015 Chapel Hill NC 27514 E -mail: emilylees @bellsouth.net Resid/Spec Req: At -Large Number of Terms: 2 Special Repr: Ms. Lindsey Alexander Day Phone: 3474132381 Sex: Female First Appointed: 03/22/2012 Vice -Chair Evening Phone: 3474132381 Race: Caucasian Current Appointment: 03/22/2012 13 2413 Wilson Road FAX: Township: Chapel Hill Expiration: 03/31/2015 Chapel Hill NC 27516 E -mail: lindsey.alexander @gmail.com Resid/Spec Req: At -Large Number of Terms: 1 Special Repr: VACANT Day Phone: Sex: First Appointed: Evening Phone: Race: Current Appointment: 14 FAX: Township: Expiration: 09/30/2013 E -mail: Resid/Spec Req: At -Large Number of Terms: Special Repr: Ms. Deborah Hepp Day Phone: 919- 260 -4495 Sex: Female First Appointed: 06/18/2013 Evening Phone: 919- 942 -3398 Race: Caucasian Current Appointment: 06/18/2013 15 20 Dogwood Acres Drive FAX: Township: Chapel Hill Expiration: 03/31/2016 Chapel Hill NC 27516 E -mail: debbie @ballyhoostudio.com Resid/Spec Req: At -Large Number of Terms: 1 Special Repr: Friday, February 21, 2014 Page 3 Thom Freeman From: Martha Shannon - Orange County Arts Commission Sent: Tuesday, February 11, 2014 9:15 AM To: Thom Freeman Subject: RE: Appointments For March 2014 Importance: High Hi Thom, The Orange County Arts Commission would like to add the name of Volunteer Applicant Brian Finch to the BOCC's March 18, 2014 meeting agenda for possible appointment. Please let me know if you need anything else from me. Thanks for all you do! Martha From: Thom Freeman Sent: Monday, February 10, 2014 9:03 AM To: Charlotte Terwilliger; Janice Tyler; Tara L. Fikes; David Stancil; ocabc @mindspring.com; Paola Phillips; Martha Shannon - Orange County Arts Commission; Vondra Jones; Lindsey Shewmaker; Jennifer Phillips; sbrown2 @townofchapelhill.org; Tina Fuller; Rich Shaw; Steve Brantley; hbplan @mindspring.com; Margaret. Hauth @hillsbo rough. nc.us; Peter Sandbeck; James Davis; mhadley @cityofinebane.com; Debra Graham; Perdita Holtz; Abigaile Pittman Cc: Donna Baker Subject: Appointments For March 2014 I+ _ICI The BOCC meeting in March that will include the review of Boards and Commissions recommendations, will be held on March 18, 2014. Please have any recommendations that you may have to me no later than Thursday March 6, 2014. Thanks, Thom Thom Freeman Assistant to the Clerk Orange County Board of Commissioners 200 Cameron Street PO Box 8181 Hillsborough, NC 27278 919 - 245 -2125 FAX — 919 - 644 -0246 tfreeman@oraiigecountyne.gov Thom Freeman From: Martha Shannon - Orange County Arts Commission Sent: Friday, February 21, 2014 9:38 AM To: Thom Freeman Subject: RE: OCAC Board Members With Terms Expirint 3/31/14 Importance: High Hi Thom, I've heard back from Ashley Nissier, Devra Thomas, and Geoffrey Hathaway. They all want to seek possible reappointment by the BOCC to another term on the Arts Commission board. Please go ahead and put their names on the BOCC's March lWh agenda for possible reappointment. Have not yet heard back from Chris Wehrman. As soon as he notifies me of his intentions, I'll let you know. I realize that Gordon Jameson will have to sit out 1 year before he can be appointed to another term (if he wants to do so at that time). Will keep you posted RE: Chris Wehrman. Thanks so much for all your help! Martha From: Thom Freeman Sent: Thursday, February 20, 2014 4:05 PM To: Martha Shannon - Orange County Arts Commission Subject: RE: OCAC Board Members With Terms Expirint 3/31/14 Hi Martha, have listed the status below..... Geoffrey Hathaway — I't term ends 3/31/14 so he can serve another term. Gordon Jameson — this is the end of the 2nd term so not eligible. Christopher Wehrman —1st partial term ends 3/31/14 so he has 2 full terms available. Devra Thomas —1st partial term ends 3/31/14 so she has 2 full terms available. Ashley Nissler —15Y term ends 3/31/14 so she can serve another term. I will need the recommendations ASAP as the next review will be March 18th. Thom From: Martha Shannon - Orange County Arts Commission Sent: Thursday, February 20, 2014 3:53 PM To: Thom Freeman Subject: OCAC Board Members With Terms Expirint 3/31114 Importance: High Hi Thom, 7 I believe the following Arts Commission board members with current terms expiring on 3/31/14 are: Geoffrey Hathaway Gordon Jameson Christopher Wehrman Devra Thomas Ashley Nissler Please let me know which of these are eligible to be reappointed by the BOCC at that time (if they want to be reappointed). Thanks so much. Martha Martha Shannon Director Orange County Arts Commission Celebrating 28 Years of Advancing the Arts in Orange County! 501 West Franklin Street Chapel Hill, NC 27516 Phone: 919/968 -2011 FAX: 919/968 -2062 mshannon @orangecountync.gov www.artsorange.org www.ExploreChapelHillARTS.com If you do not want to receive email from us, just reply to this email with REMOVE in the subject line. If you would like to UPDATE your contact information, please reply to this email with your new info. Page 1 of 2 Brian Finch Volunteer Application Orange County Advisory Boards and Commissions Name: Name Called: Home Address: Phone (Day): Phone (Evening) Phone (Cell): Email: Place of Employment: Job Title: Year of OC Residence: Township of Residence: Zone of Residence: Sex: Ethnic Background: Dr. Brian Finch 601 Porteur Point Cedar Grove NC 27231 704 - 989 -4886 704 - 989 -4886 704 - 989 -4886 roundunderpar @gmail.com self Consultant 2012 Cedar Grove Male Caucasian Community Activities /Organizational Memberships: I have applied in previous years but was never contacted. Now I see an article in the Northern Orange Extra with a plea for volunteers .... I would love to become involved but no one has ever responded or acknowledged my past attempts. Past Service on Orange County Advisory Boards: None, see previous comment. Boards /Commissions applied for: Affordable Housing Advisory Board Background, education and experience relevant to this board: I have a doctorate in education. Reasons for wanting to serve on this board: To serve my community in a an unbiased way. Conflict of Interest: Arts Commission Background, education and experience relevant to this board: I have a doctorate in education. Reasons for wanting to serve on this board: To serve my community in a an unbiased way. Conflict of Interest: 9 Page 2 of 2 11-NMI aM1 11 Historic Preservation Commission (APPLICANTS SHALL RESIDE WITHIN THE TERRITORIAL Background, education and experience relevant to this board: I have a doctorate in education. Reasons for wanting to serve on this board: To serve my community in a an unbiased way. Conflict of Interest: Supplemental Questions: Other Comments: This application was current on: 1/9/2014 2:20:42 PM Date Printed: 2/21/2014