HomeMy WebLinkAboutArts Commission agenda 031119 (COD Board Meeting
ORANGE COUNTY Monday, March 11 1 6:30pm
ARTS COMMISSION Chapel Hill Public Library
100 Library Dr. Chapel Hill
Presiding: Tim Hoke, Chair
Type of Meeting: March 2019 Board Meeting
Secretary: Doris Friend
Agenda
1) Call to Order Tim Hoke
2) Approval of February 2019 Board Meeting Minutes Tim Hoke
3) Advisory Board Update Katie Murray
a) Review of bylaw revisions
b) Formation of exploratory committee to examine future structure of 501(c)3
4) Director's Report Katie Murray
a) Budget update
b) Setting the Stage report and handout
c) Public Funding update
d) Space -county owned, Eno Mill
e) Application - New Horizons grant from NCAC
f) Idea for quarterly networking events
5) Proposal for Grant Changes Katie Murray
6) Outside Agency Applications due March 29 Katie Murray
7) Committee Updates
a) High School Art Competition Committee Chris Kubica
8) 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
g) UNC/Chapel Hill Arts Commission Justin Haslett
9) Advocacy Updates Board
10) Old Business/New Business Board