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HomeMy WebLinkAboutArts Commission minutes 021113 FROM: Orange County Arts Commission SUBJECT: Monthly Meeting DATE: February 11, 2013 LOCATION: Central Orange Senior Center, Hillsborough ____________________________________________________________________________________________ MEMBERS PRESENT: Geoffrey Hathaway, Gordon Jameson, Alice Levinson, Leah Rade, Rebecca Ray, Cher Tuskey MEMBERS ABSENT: Lindsey Alexander, Nedra Bradsher, Kate Dickson, Charles Hochman, Emily Lees , Bronwyn Merritt, Todd Neal, Andrea Riley STAFF PRESENT: Martha Shannon ____________________________________________________________________________________________ Meeting called to order at 6:00 PM NO QUORUM Topic A Discussion Point: Review of January, 2012 Minutes Decision/Vote(s): No vote taken because a quorum was not present Action Item: None Topic B Discussion Point: Director’s Report Decision/Vote(s): Staff reminded the Board of the Emerging Artists Grant Awards, 2/21 @ 6:30pm, Durham Arts Council. 3 Orange County artists are receiving grants. 28 people attended the Artist Salon 2/1. The next Salon will be on 5/3 (“Copyright and Controversy”). OCAC will host refresher classes for Online Arts Calendar in March; Durham Arts Council will host their refresher classes in April. A copy of the 2/5 presentation to the BOCC on the grants was distributed. The OCAC asked staff to discuss the public art piece informally with the staff of the Hillsborough Historic District Commission. Gordon Jameson stated that the placement for the public art piece is near the start of the Eno River Trail. Previously, there was a public art line item in the CIP budget. Action Item: None Topic C Discussion Point: Liaison’s Report Decision/Vote(s): Gordon Jameson reported that the Visitors Bureau is commissioning a study to evaluate the effectiveness of their new advertising campaign. Their next breakfast meeting is 2/20, 8 am, (3rd Wednesday), Courtyard by Marriott. Andrea Riley was not present to report on the Cultural Center. Todd Neal was not present to report on the Public Art Committee, but this subject was discussed. Rebecca Ray reported that she will meet with Andrea Riley RE: proposed School Project. Action Item: None Topic D Discussion Point: Volunteer Applications to fill the open seat on the Board after resignation of Joe Marro Decision/Vote(s): There was a discussion of the available applications. Action Item: Staff will inquire about Devra Thomas’ availability and interest in joining the OCAC Board. Topic E Discussion Point: 2013 Piedmont Laureate Program Decision/Vote(s): 3 finalists have been selected. A decision will be made in the next few weeks and an announcement will be made shortly. Meeting adjourned at 6:50 PM