HomeMy WebLinkAboutArts Commission minutes 021312FROM: Orange County Arts Commission
SUBJECT: Monthly Meeting
DATE: February 13, 2012
LOCATION: Central Orange Senior Center, Hillsborough, NC
______________________________________________________________________
MEMBERS PRESENT: Charles Hochman, Gordon Jameson, Cher Tuskey, Joe Marro,
Tamara Oxley, Leah Rade, Rebecca Ray, Andrea Riley
MEMBERS ABSENT: Nedra Bradsher, Alice Levinson, Emily Lees, Bronwyn Merritt,
Kate Dickson, Audra Marotta
STAFF PRESENT: Martha Shannon
______________________________________________________________________
Meeting called to order at 6:05 p.m.
Topic A
Discussion point: New Board Member Andrea Riley was welcomed
Decision/Vote(s): None
Action Item: None
Topic B
Discussion point: Minutes for November & December, 2011 and January, 2012
called for approval
Decision/Vote(s): Approved
Action Item: Approved by vote
Topic C
Discussion point: Director’s report. Discussed NCAC SmART Initiative grants
Decision/Vote(s): Investigate possible partnerships for this program
Action Item: None.
Topic D
Discussion point: Conflict of Interest Policy
Decision/Vote(s): Approved
Action Item: Approved by vote
Topic E
Discussion point: Rebecca Ray reported on Art Partners Program
Decision/Vote(s): Will get feedback from board members on possible participants
via email survey.
Action Item: Rebecca will do further investigation and send query to Board
Topic F
Discussion point: Gordon reported on CHOCVB Board meeting
Decision/Vote(s): None
Action Item: None
Topic G
Discussion point: Public Art Project
Decision/Vote(s): None
Action Item: Leah Rade will try to set some appointments with commissioners to
discuss a possible site and funding for the Waller-Foushee sculpture. Gordon
Jameson and Andrea Riley will investigate possible sites near new Justice
Facility building in Hillsborough.
Meeting adjourned at 7:20 pm.
.