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HomeMy WebLinkAboutArts Commission agenda 081015Orange County Arts Commission Board Meeting Monday, August 10, 2015, 6:30 pm Century Center, Room 2-3, 100 N. Greensboro Street, Carrboro Meeting called by: Type of meeting: Note taker: Ashley Nissler, Vice Chair August Board Meeting Kate Dickson Attendees:Lynne Albert, Ian Bowater, Katherine Dickson, Doris Friend, Geoffrey Hathaway, Debbie Hepp,Tim Hoke, Tinka Jordy, Tony Kane, Bronwyn Merritt, Ashley Nissler, Kim Roberts, Joy Salyers, Scott Van Manen 2002 Board Retreat Goals (revised): A. Support arts organizations & artists B. Produce targeted professional communications C. Recognize high quality artists D. Ongoing Threads – Arts in Education and Fundraising (targeted and project specific) Agenda topics: 6:30 pm 6:35 pm Call to Order; Welcome New Member Presentation on Creative Carrboro Ashley Nissler Anita Jones-McNair, Director, Carrboro Recreation & Parks 6:45 pm 6:50 pm 7:00 pm 7:05 pm 7:15 pm 7:20 pm 7:25 pm 7:30 pm Approval of June 2015 Minutes; Director’s Report CHOCVB Liaison, Ad Hoc Committee Reports Nomination of New Board Member Appointment of Nominating Committee Advocacy Updates Agenda Additions/Old Business/New Business Calendar Adjournment Ashley Nissler/ Martha Shannon Liaison/Ad Hoc Committees Ashley Nissler/Board Ashley Nissler/Board Ashley Nissler/Board Ashley Nissler/Board Ashley Nissler/Board Ashley Nissler