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HomeMy WebLinkAboutArts Commission minutes 040912FROM: Orange County Arts Commission SUBJECT: Monthly Meeting DATE: April 9, 2012 LOCATION: Central Orange Senior Center, Hillsborough, NC ______________________________________________________________________ MEMBERS PRESENT: Lindsey Alexander, Kate Dickson, Charles Hochman, Audra Marotta, Leah Rade, Rebecca Ray, Andrea Riley MEMBERS ABSENT: Nedra Bradsher, Gordon Jameson, Emily Lees, Alice Levinson, Joe Marro, Bronwyn Merritt, Tamara Oxley, Cher Tuskey STAFF PRESENT: Martha Shannon ______________________________________________________________________ Meeting called to order at 6 pm NO QUORUM Topic A Discussion point: Welcomed new board member – Lindsey Alexander Decision/Vote(s): Board members introduced themselves. Action Item: None Topic B Discussion point: Director’s Report Decision/Vote(s): Staff updated OCAC board on recent activities, including co-op ad in June issue of Our State Magazine (to advertise online arts calendar), Spring 2012 Grant Information Meeting, using FY12 county OCAC Program funds to prepay FY13 EverWondr fee, and a reminder about the May 5, 2012 board retreat. Action Item: None Topic C Discussion point: Report from Liaisons Present Decision/Vote(s): Andrea Riley reported on recent progress of Orange County Cultural Center. Action Item: None Meeting adjourned at 6:45 pm