HomeMy WebLinkAboutArts Commission agenda 021119 (COD Board Meeting
ORANGE COUNTY Monday, February 11 1 6:30pm
ARTS COMMISSION Link Government Services Building
200 S. Cameron St., Hillsborough
Presiding: Tim Hoke, Chair
Type of Meeting: February 2019 Board Meeting
Secretary: Doris Friend
Agenda
1) Call to Order Tim Hoke
2) Approval of January 2019 Board Meeting Minutes Tim Hoke
3) Board Update Katie Murray
a) Status of Justin Haslett
b) Term extension for Doris Friend
c) Term limits for officers
4) Director's Report Katie Murray
5) Proposal for Grant Changes Katie Murray
6) Committee Updates
a) Fundraising Committee Dan Mayer/Chris Kubica
b) Calvin St. Tree Project Anita Mills
7) Liaison Reports
a) Visitor's Bureau Tim Hoke
b) Hillsborough Arts Council Doris Friend
c) Orange County Artists Guild Anita Mills
d) The ArtsCenter Dan Mayer
e) Carrboro Arts Committee Dan Mayer
f) UNC Student Liaison Update Evan Linnet
8) Advocacy Updates Board
9) Old Business/New Business Board