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HomeMy WebLinkAboutArts Commission agenda 111416r Nf Id . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Presiding: Tim Hoke, Chair Typeof Meeting: November Board Meeting Secretary: Kim Roberts Board M eet i n g Monday, November 14 Southern Human Services Building Chapel Hill, NC Attendees: LynneAlbert, Ian Bowater, Doris Friend, Tim Hoke,Tinka,brdy, Delia Keefe, Bronwyn Merritt, Ashley Nissler, Andrea Riley, Kim Roberts, Jan Rogers, by Salyers, Dan Mayer 2002 Board Retreat A. Support arts organizations& artists Goals (revised): B. Producetargeted professional communications C. Recognizehigh qualityartists D. Ongoing Threads —Arts in Education and Fundraising (targeted & project specific) Call to Order 2) Approval of the October 2016 Minutes 3) Director's Report 4) Lied son Reports a) Visitor's Bureau Liaison b) H illsborough Arts Council Liaison c) Chapel PublicArts Commission Liaison d) Carrboro Arts Liaison 5) Advocacy Updates 6) Old Business/New Business 7) Adjournment Tim Hoke Tim Hoke Katie Murray Tim Hoke Doris Friend Lyn ne AI bert Ashley N i ssl er Tim Hoke/Board Tim Hoke/Board Tim Hoke