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HomeMy WebLinkAboutArts Commission agenda 101016r Nf Id . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Presiding: Tim Hoke, Chair Typeof Meeting: October Board Meeting Secretary: Kim Roberts i • 0• I M M77 • Monday, October 10 Link Government Services Building Conference Room I Hillsborough, NC Attendees: LynneAlbert, Ian Bowater, Doris Friend, Tim Hoke,Tinka.brdy, Delia Keefe, Bronwyn Merritt, Ashley Nissler, Andrea Riley, Kim Roberts, Jan Rogers, Jay Salyers, .Jennifer Shelton, Dan Mayer 2002 Board Retreat A. Support arts organizations& artists Goals (revised): B. Producetargeted professional communications C. Recognizehigh qualityartists D. Ongoing Threads— Artsin Education and Fundraising (targeted and project speci f i c) 1) Cal I to Order 2) Approval of the September 2016 Minutes 3) D i rect or's Report 4) Purposed Committee Restructuring& Leadership 5) Lied son Reports a) Visitor's Bureau Liaison b) H illsborough Arts Council Liaison c) Chapel PublicArts Commission Liaison d) Carrboro Arts Liaison 6) Advocacy Updates 7) Old Bu si n essi N ew Business 8) Adjournment Tim Hoke Tim Hoke Katie Murray Katie Murray Tim Hoke Doris Friend Lyn ne AI bert Ashley N i ssl er Tim Hoke/Board Tim Hoke/Board Tim Hoke