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HomeMy WebLinkAboutArts Commission agenda 070819 t 1� Board Meeting ORANGE COUNTY Monday, July 8 1 6:30pm ARTS COMMISSION Chapel Hill Public Library Presiding: Fred Joiner, Chair Type of Meeting: July 2019 Board Meeting Secretary: Delia Keefe Agenda 1) Call to Order Fred Joiner 2) Approval of June 2019 Board Meeting Minutes Fred Joiner 3) Advisory Board Updates Katie Murray a) Nonprofit status b) Expectations of OCAC board members c) Structure of future exec committee meetings 4) Director's Report Katie Murray a) Discussion: potential NEA Our Town Grant Application b) Arts Space update i) Eno Mill ii) Chapel Hill Post Office c) Discussion: Art on the Hill 5) Committee Updates a) Discussion: Fusion Fred/Marcela Bronwyn/Ashley/ Katie 6) Grants a) Applicant update, questions? 7) Liaison Reports a) UNC Student Liaison Update Rachel Despard b) UNC/Chapel Hill Arts Commission Justin Haslett c) Hillsborough Arts Council Doris Friend d) The ArtsCenter Dan Mayer e) Carrboro Arts Committee Dan Mayer f) Visitor's Bureau Tim Hoke g) Orange County Artists Guild Anita Mills 8) Advocacy Updates Board 9) Old Business/New Business Board